Acacia Foods (Haverhill) Limited

Company Name	Acacia Foods (Haverhill) Limited
Company Status	Dissolved
Company Number	02072211
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 5 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	Frontwarm Limited and Acacia Meats Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Anthony De Mulder
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 September 2010)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Prosper De Mulder Ltd Ings Road Doncaster South Yorkshire DN5 9SW

Secretary Name	Mr Jonathan Gordon Braide
Nationality	British
Status	Closed
Appointed	25 November 2005(19 years after company formation)
Appointment Duration	4 years, 9 months (closed 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Prosper De Mulder Ltd Ings Road Doncaster South Yorkshire DN5 9SW

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 September 2010)
Role	Group Commercial Manager
Country of Residence	England
Correspondence Address	C/O Prosper De Mulder Ltd Ings Road Doncaster South Yorkshire DN5 9SW

Director Name	Mr Graham John Bishop
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmore Nothern Heights Bourne End Buckinghamshire SL8 5LE

Director Name	Gary Alan Steadman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 May 2003)
Role	Company Director
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Raymond William Hunter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	4 Acacia Drive Sutton Surrey SM3 9NJ

Secretary Name	Raymond William Hunter
Nationality	British
Status	Resigned
Appointed	03 April 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	4 Acacia Drive Sutton Surrey SM3 9NJ

Director Name	Douglas Manning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(7 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 August 2002)
Role	Production Director
Correspondence Address	14 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Crispin Jonathan Barker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1999)
Role	Chairman
Correspondence Address	Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE

Secretary Name	Stephen Mark Vincent
Nationality	British
Status	Resigned
Appointed	09 July 1999(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	25 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ

Director Name	Keith Cunningham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 July 2003)
Role	Technical Director
Correspondence Address	2 Victoria Road Stirling Stirlingshire FK8 2RH Scotland

Director Name	Neil Sykes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2002)
Role	Production Director
Correspondence Address	39 Kent Gardens Braintree Essex CM7 9NE

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Resigned
Appointed	05 May 2000(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2005)
Role	Manufacturer
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2007)
Role	Manufacturer
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Director Name	Paul Douglas Foxcroft
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2007)
Role	Sales Director
Correspondence Address	Pear Tree House West Moor Road Doncaster DN10 4LR

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	31 May 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1999)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	C/O Prosper De Mulder Ltd Ings Road Doncaster South Yorkshire DN5 9SW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Accounts

Latest Accounts	29 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
19 May 2010	Application to strike the company off the register (3 pages)
19 May 2010	Application to strike the company off the register (3 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 300,000 (4 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 300,000 (4 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 300,000 (4 pages)
2 February 2010	Accounts for a small company made up to 29 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 29 March 2009 (6 pages)
23 December 2009	Director's details changed for Mr Andrew Richard Smith on 10 December 2009 (3 pages)
23 December 2009	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Andrew Richard Smith on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages)
22 April 2009	Return made up to 03/04/09; full list of members (3 pages)
22 April 2009	Return made up to 03/04/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 30 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 30 March 2008 (6 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
24 April 2008	Return made up to 03/04/08; full list of members (3 pages)
24 April 2008	Return made up to 03/04/08; full list of members (3 pages)
31 January 2008	Accounts for a small company made up to 1 April 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 1 April 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 1 April 2007 (7 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
21 April 2007	Return made up to 03/04/07; no change of members (7 pages)
21 April 2007	Return made up to 03/04/07; no change of members (7 pages)
23 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
10 April 2006	Return made up to 03/04/06; full list of members (7 pages)
10 April 2006	Return made up to 03/04/06; full list of members (7 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Return made up to 03/04/05; full list of members (7 pages)
11 April 2005	Return made up to 03/04/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 28 March 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 28 March 2004 (7 pages)
13 April 2004	Return made up to 03/04/04; full list of members (7 pages)
13 April 2004	Return made up to 03/04/04; full list of members (7 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
1 February 2004	Accounts for a medium company made up to 30 March 2003 (15 pages)
1 February 2004	Accounts for a medium company made up to 30 March 2003 (15 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
11 April 2003	Return made up to 03/04/03; full list of members (9 pages)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
12 April 2002	Return made up to 03/04/02; full list of members (8 pages)
12 April 2002	Return made up to 03/04/02; full list of members (8 pages)
4 February 2002	Accounts for a medium company made up to 1 April 2001 (13 pages)
4 February 2002	Accounts for a medium company made up to 1 April 2001 (13 pages)
4 February 2002	Accounts for a medium company made up to 1 April 2001 (13 pages)
11 April 2001	Return made up to 03/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2001	Return made up to 03/04/01; full list of members (8 pages)
18 January 2001	Accounts for a medium company made up to 2 April 2000 (14 pages)
18 January 2001	Accounts for a medium company made up to 2 April 2000 (14 pages)
18 January 2001	Accounts for a medium company made up to 2 April 2000 (14 pages)
16 January 2001	Registered office changed on 16/01/01 from: brock house 57 high street maidenhead berkshire SL6 1JT (1 page)
16 January 2001	Registered office changed on 16/01/01 from: brock house 57 high street maidenhead berkshire SL6 1JT (1 page)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
3 October 2000	Declaration of assistance for shares acquisition (7 pages)
3 October 2000	Declaration of assistance for shares acquisition (7 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Declaration of assistance for shares acquisition (6 pages)
30 June 2000	Declaration of assistance for shares acquisition (6 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 03/04/00; full list of members (7 pages)
9 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: hope house 45 great peter street westminster london SW1P 3LT (1 page)
3 August 1999	Registered office changed on 03/08/99 from: hope house 45 great peter street westminster london SW1P 3LT (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
27 July 1999	Company name changed acacia meats LIMITED\certificate issued on 28/07/99 (2 pages)
27 July 1999	Company name changed acacia meats LIMITED\certificate issued on 28/07/99 (2 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (7 pages)
27 July 1999	Particulars of mortgage/charge (7 pages)
26 July 1999	Declaration of assistance for shares acquisition (11 pages)
26 July 1999	Declaration of assistance for shares acquisition (11 pages)
13 July 1999	Auditor's resignation (1 page)
13 July 1999	Auditor's resignation (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
5 May 1999	Return made up to 03/04/99; full list of members (8 pages)
5 May 1999	Return made up to 03/04/99; full list of members (9 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 October 1998	Full accounts made up to 31 December 1997 (17 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Return made up to 03/04/98; full list of members (6 pages)
21 April 1998	Return made up to 03/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (17 pages)
11 July 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Return made up to 03/04/97; no change of members (6 pages)
7 May 1997	Return made up to 03/04/97; no change of members (6 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Full accounts made up to 31 December 1995 (11 pages)
14 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	Return made up to 03/04/96; no change of members (6 pages)
1 May 1996	Return made up to 03/04/96; no change of members (6 pages)
24 July 1995	Return made up to 03/04/95; full list of members (6 pages)
24 July 1995	Return made up to 03/04/95; full list of members (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Acacia Foods (Haverhill) Limited

Business Activity

Directors

Location

Accounts

Filing History

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