| Company Name | Acacia Enterprises Limited |
|---|---|
| Directors | Henry James Finch and Peter Stanley Finch |
| Company Status | Dissolved |
| Company Number | 03692032 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 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 | Henry James Finch |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Nansen Road Holland-On-Sea Clacton-On-Sea Essex CO15 5ED |
| Director Name | Peter Stanley Finch |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 100 Shirley Gardens Barking Essex IG11 9XA |
| Secretary Name | Peter Stanley Finch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 100 Shirley Gardens Barking Essex IG11 9XA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £432 |
| Cash | £63 |
| Current Liabilities | £26,713 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 February 2008 | Dissolved (1 page) |
|---|---|
| 8 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ (1 page) |
| 22 March 2007 | Statement of affairs (4 pages) |
| 22 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2007 | Resolutions
|
| 1 September 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Return made up to 05/01/05; full list of members (2 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 3RD floor 311 ballards lane finchley london N12 8LY (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 23 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 May 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: tudor house high road thornwood common epping essex CM16 6LT (1 page) |
| 19 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 14 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 5 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Incorporation (15 pages) |