| Company Name | Second Acorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063675 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 10 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Melanie Ann Harling |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 6 Mornington Close Woodford Green Essex IG8 0TT |
| Secretary Name | Commandment Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 1995(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 23 July 2002) |
| Correspondence Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
| Director Name | Mr Brian John Impey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lorien Gardens South Woodham Ferrers Chelmsford Essex CM3 7AQ |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
Location
| Registered Address | Cereals House 21 Station Road Westliff On Sea Essex SS0 7RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 19 February 2002 | Application for striking-off (1 page) |
| 7 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 19 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 18 June 1999 | Return made up to 01/06/99; full list of members
|
| 30 November 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 13 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 28 May 1996 | Return made up to 01/06/96; full list of members
|
| 14 May 1996 | Accounting reference date extended from 30/06 to 31/07 (1 page) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | New secretary appointed (2 pages) |
| 24 July 1995 | Secretary resigned;director resigned (2 pages) |
| 18 July 1995 | New director appointed (2 pages) |
| 1 June 1995 | Incorporation (28 pages) |