| Company Name | Acorn Office Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07801951 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adrian Trevor Hensby |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Craig Barrett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 November 2011(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 January 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Clint John Sefton Kirkwood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 January 2014) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Benjamin Thomas Hensby |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 January 2014) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
| Director Name | Ms Lucy Ann Hensby |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT |
Location
| Registered Address | Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | Adrian Hensby 51.00% Ordinary |
|---|---|
| 49 at £1 | Lucy Hensby 49.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Termination of appointment of Lucy Ann Hensby as a director on 1 February 2013 (1 page) |
| 5 March 2013 | Termination of appointment of Lucy Hensby as a director (1 page) |
| 9 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 2 April 2012 | Appointment of Benjamin Thomas Hensby as a director (3 pages) |
| 2 April 2012 | Appointment of Benjamin Thomas Hensby as a director on 16 March 2012 (3 pages) |
| 17 November 2011 | Appointment of Clint John Sefton Kirkwood as a director on 1 November 2011 (2 pages) |
| 17 November 2011 | Appointment of Craig Barrett as a director (2 pages) |
| 17 November 2011 | Appointment of Clint John Sefton Kirkwood as a director (2 pages) |
| 17 November 2011 | Appointment of Craig Barrett as a director on 1 November 2011 (2 pages) |
| 31 October 2011 | Resolutions
|
| 31 October 2011 | Resolutions
|
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 October 2011 | Incorporation (30 pages) |
| 7 October 2011 | Incorporation (30 pages) |