| Company Name | Acacia Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190825 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon James Birch |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 March 2003) |
| Role | Desk Top Publisher |
| Correspondence Address | 23 Grove Park Knutsford Cheshire WA16 8QA |
| Secretary Name | Simon Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 March 2003) |
| Role | Student |
| Correspondence Address | 10 Wingfield House Tollgate Gardens London NW6 5SH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| 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, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2002 | Application for striking-off (1 page) |
| 9 May 2002 | Return made up to 25/04/02; full list of members
|
| 12 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 April 2002 | Accounting reference date shortened from 05/04/02 to 31/07/01 (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 25 July 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 25 July 2001 | Location of register of members (1 page) |
| 15 May 2001 | Return made up to 25/04/01; full list of members
|
| 8 November 2000 | Director's particulars changed (1 page) |
| 16 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 27 January 2000 | Secretary resigned (2 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 22 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 19 March 1998 | Accounting reference date shortened from 05/04/98 to 31/03/98 (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: first contact unit 3 the arches arcade villiers st london WC2N 6NG (1 page) |
| 10 February 1998 | Secretary's particulars changed (1 page) |
| 28 January 1998 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 23 May 1997 | Return made up to 25/04/97; full list of members
|
| 26 March 1997 | Registered office changed on 26/03/97 from: 1ST contact LIMITED macmillan house 96 kensington high street london W8 4SG (1 page) |
| 26 March 1997 | Director's particulars changed (1 page) |
| 6 October 1996 | Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 23 grove park knutsford cheshire WA16 8QA (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: macmillan house 96 high street kensington london W8 4SG (1 page) |
| 10 May 1996 | New director appointed (1 page) |
| 10 May 1996 | Director resigned (1 page) |
| 25 April 1996 | Incorporation (10 pages) |