Company NameAcorn Pet Products Limited
Company StatusDissolved
Company Number02214014
CategoryPrivate Limited Company
Incorporation Date26 January 1988(36 years, 2 months ago)
Dissolution Date18 November 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameWilliam Gordon Braide
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(17 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 18 November 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSandal Lodge
Walton Lane Sandal
Wakefield
West Yorkshire
WF2 6NG
Secretary NameMr Jonathan Gordon Braide
NationalityBritish
StatusClosed
Appointed25 November 2005(17 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Chevet Lane
Sandal
Wakefield
West Yorkshire
WF2 6HR
Director NameMr Andrew Richard Smith
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(19 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 18 November 2008)
RoleGroup Commercial Manager
Country of ResidenceEngland
Correspondence AddressMulberry House
Bracon Belton
Doncaster
South Yorkshire
DN9 1QP
Director NameMr David George Tomlin
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(3 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address11 Greyhound Road
Glemsford
Sudbury
Suffolk
CO10 7SJ
Director NameGary Alan Steadman
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(3 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 22 May 2003)
RoleCompany Director
Correspondence Address13 Brampton Chase
Lower Shiplake
Henley On Thames
Oxfordshire
RG9 3BX
Director NameMr Alan Steadman
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(3 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 August 1992)
RoleCompany Director
Correspondence AddressBraybourne House Hibbert Road
Bray
Maidenhead
Berkshire
SL6 1UT
Director NameRaymond William Hunter
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(3 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address4 Acacia Drive
Sutton
Surrey
SM3 9NJ
Director NameMr Maurice Michael Cleaver
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(3 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 09 July 1999)
RoleCompany Director
Correspondence AddressPaceys Cottage New Road
Burton Lazars
Melton Mowbray
Leicestershire
LE14 2UU
Director NameMr Graham John Bishop
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(3 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 22 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenmore Nothern Heights
Bourne End
Buckinghamshire
SL8 5LE
Secretary NameRaymond William Hunter
NationalityBritish
StatusResigned
Appointed03 April 1991(3 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address4 Acacia Drive
Sutton
Surrey
SM3 9NJ
Director NameCrispin Jonathan Barker
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1998(10 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1999)
RoleCompany Director
Correspondence AddressSocknersh Manor Fontridge Lane
Etchingham
East Sussex
TN19 7DE
Secretary NameStephen Mark Vincent
NationalityBritish
StatusResigned
Appointed09 July 1999(11 years, 5 months after company formation)
Appointment Duration10 months (resigned 05 May 2000)
RoleCompany Director
Correspondence Address25 Carolina Place
Finchampstead
Wokingham
Berkshire
RG40 4PQ
Director NameKeith Cunningham
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(11 years, 5 months after company formation)
Appointment Duration4 years (resigned 25 July 2003)
RoleTechnical Director
Correspondence Address2 Victoria Road
Stirling
Stirlingshire
FK8 2RH
Scotland
Director NameDouglas Manning
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(11 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 2002)
RoleOperations Director
Correspondence Address14 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameNeil Sykes
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(11 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 March 2002)
RoleProduction Director
Correspondence Address39 Kent Gardens
Braintree
Essex
CM7 9NE
Secretary NameRobert Gordon McLennan
NationalityBritish
StatusResigned
Appointed05 May 2000(12 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 November 2005)
RoleCompany Director
Correspondence Address24 Whin Hill Road
Bessacarr
Doncaster
South Yorkshire
DN4 7AF
Director NameRobert Gordon McLennan
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(12 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 November 2005)
RoleManufacturer
Correspondence Address24 Whin Hill Road
Bessacarr
Doncaster
South Yorkshire
DN4 7AF
Director NameCharles Reynolds
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(12 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 22 June 2007)
RoleManufacturer
Correspondence AddressCedars Cottage Church Side
Methley
Leeds
West Yorkshire
LS26 9BH
Director NamePaul Douglas Foxcroft
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(17 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2007)
RoleSales Director
Correspondence AddressPear Tree House
West Moor Road
Doncaster
DN10 4LR
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed31 May 1998(10 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1999)
Correspondence Address25 City Road
London
EC1Y 1BQ

Location

Registered AddressC/O Prosper De Mulder Ltd
Ings Road Doncaster
South Yorkshire
DN5 9SW
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Financials

Year2014
Net Worth£342,292
Current Liabilities£149,858

Accounts

Latest Accounts1 April 2007 (17 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
5 July 2008Particulars of a mortgage or charge / charge no: 10 (9 pages)
24 June 2008Application for striking-off (1 page)
24 April 2008Return made up to 03/04/08; full list of members (3 pages)
31 January 2008Accounts for a small company made up to 1 April 2007 (7 pages)
15 October 2007Director resigned (1 page)
4 August 2007New director appointed (2 pages)
24 July 2007Director resigned (1 page)
21 April 2007Return made up to 03/04/07; no change of members (7 pages)
23 March 2007Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007Accounts for a small company made up to 2 April 2006 (7 pages)
10 April 2006Return made up to 03/04/06; full list of members (7 pages)
31 January 2006Accounts for a small company made up to 3 April 2005 (7 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned;director resigned (1 page)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
11 April 2005Return made up to 03/04/05; full list of members (7 pages)
18 January 2005Accounts for a small company made up to 28 March 2004 (7 pages)
13 April 2004Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 February 2004Accounts for a medium company made up to 30 March 2003 (15 pages)
22 November 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
11 April 2003Return made up to 03/04/03; full list of members (9 pages)
28 January 2003Accounts for a medium company made up to 31 March 2002 (15 pages)
5 September 2002Director resigned (1 page)
12 April 2002Return made up to 03/04/02; full list of members (8 pages)
4 February 2002Accounts for a medium company made up to 1 April 2001 (14 pages)
11 April 2001Return made up to 03/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 January 2001Accounts for a medium company made up to 2 April 2000 (15 pages)
16 January 2001Registered office changed on 16/01/01 from: brock house 57 high street maidenhead berkshire SL6 1JT (1 page)
17 October 2000Particulars of mortgage/charge (3 pages)
12 October 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
3 October 2000Declaration of assistance for shares acquisition (7 pages)
13 July 2000Particulars of mortgage/charge (3 pages)
30 June 2000Declaration of assistance for shares acquisition (6 pages)
24 May 2000Secretary resigned (1 page)
20 April 2000Return made up to 03/04/00; full list of members (7 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Registered office changed on 03/08/99 from: hope house 45 great peter street westminster SW1P 3LT (1 page)
3 August 1999Director resigned (1 page)
28 July 1999New secretary appointed (2 pages)
28 July 1999Secretary resigned (1 page)
27 July 1999Particulars of mortgage/charge (3 pages)
27 July 1999Particulars of mortgage/charge (7 pages)
26 July 1999Declaration of assistance for shares acquisition (6 pages)
13 July 1999Auditor's resignation (1 page)
2 July 1999Full accounts made up to 31 December 1998 (19 pages)
5 May 1999Return made up to 03/04/99; full list of members (10 pages)
22 October 1998Full accounts made up to 31 December 1997 (17 pages)
9 September 1998Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998Secretary resigned;director resigned (1 page)
11 June 1998New secretary appointed (2 pages)
11 June 1998New director appointed (3 pages)
21 April 1998Return made up to 03/04/98; full list of members (8 pages)
11 July 1997Full accounts made up to 31 December 1996 (17 pages)
7 May 1997Return made up to 03/04/97; no change of members (8 pages)
1 October 1996Particulars of mortgage/charge (3 pages)
10 September 1996Particulars of mortgage/charge (3 pages)
1 July 1996Full accounts made up to 31 December 1995 (12 pages)
1 May 1996Return made up to 03/04/96; no change of members (8 pages)
24 July 1995Return made up to 03/04/95; full list of members (8 pages)
13 June 1995Full accounts made up to 31 December 1994 (12 pages)
18 February 1994Full accounts made up to 31 October 1993 (12 pages)
29 April 1993Full accounts made up to 30 October 1992 (9 pages)
28 May 1992Full accounts made up to 1 November 1991 (10 pages)
3 June 1991Full accounts made up to 26 October 1990 (10 pages)
16 March 1990Full accounts made up to 31 October 1989 (10 pages)
14 April 1989Full accounts made up to 28 October 1988 (10 pages)