| Company Name | Acre 804 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04929847 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Samuel McClure |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 June 2015) |
| Role | Retired |
| Correspondence Address | Francis House Freebournes Road Witham Essex CM8 3UN |
| Director Name | Mr John Henry Pyatt |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 June 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Francis House Freebournes Road Witham Essex CM8 3UN |
| Secretary Name | Mr John Henry Pyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 June 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Francis House Freebournes Road Witham Essex CM8 3UN |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Francis House, Freebournes Road Witham Essex CM8 3UN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Henry Pyatt & Andrew Samuel Mcclure 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 25 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (5 pages) |
| 9 October 2013 | Director's details changed for Andrew Samuel Mcclure on 1 October 2013 (2 pages) |
| 3 October 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Accounts made up to 31 December 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Secretary's details changed for John Henry Pyatt on 19 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for John Henry Pyatt on 19 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Andrew Samuel Mcclure on 19 March 2010 (2 pages) |
| 19 February 2010 | Accounts made up to 31 December 2009 (4 pages) |
| 23 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 18 May 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 30 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 30 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 25 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 18 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: c/o crittall windows LIMITED springwood drive braintree essex CM7 2YN (1 page) |
| 2 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 28 June 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 10 November 2004 | Return made up to 13/10/04; full list of members (5 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 28 April 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 5 February 2004 | New director appointed (3 pages) |
| 13 October 2003 | Incorporation (16 pages) |