| Company Name | Acorn Garden Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04313571 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Elizabeth Mary Berkeley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 August 2004) |
| Role | Personnel Manager |
| Correspondence Address | 32 Wellington Mount Bramley Leeds West Yorkshire LS13 2LJ |
| Director Name | Ian Mason |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 August 2004) |
| Role | Contactor |
| Correspondence Address | 32 Wellington Mount Leeds West Yorkshire LS13 2LJ |
| Secretary Name | Elizabeth Mary Berkeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 August 2004) |
| Role | Personnel Manager |
| Correspondence Address | 32 Wellington Mount Bramley Leeds West Yorkshire LS13 2LJ |
| Director Name | Stephen Michael Broadbent |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 January 2003) |
| Role | Garden Supplies |
| Correspondence Address | 10 Mount Road Eccleshill Bradford West Yorkshire BD2 2JD |
| Director Name | Robert Graeme Harrison |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 02 December 2002) |
| Role | Garden Supplies |
| Correspondence Address | 18 Langlands Road Cottingley Bingley West Yorkshire BD16 1QJ |
| Secretary Name | Karen Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 02 December 2002) |
| Role | Company Director |
| Correspondence Address | 18 Langlands Road Cottingley Bingley West Yorkshire BD16 1QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unite E & F Castlefields Ind Estate Castlefields Lane Bingley West Yorkshire BD16 2AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 7 November 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 November |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2004 | Application for striking-off (1 page) |
| 27 March 2004 | Total exemption full accounts made up to 7 November 2003 (10 pages) |
| 27 March 2004 | Accounting reference date shortened from 31/08/04 to 07/11/03 (1 page) |
| 4 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 4 October 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 4 July 2002 | Location of register of members (1 page) |
| 27 December 2001 | £ nc 100/1000 04/12/01 (1 page) |
| 27 December 2001 | Resolutions
|
| 19 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 18 langlands road cottingley bingley BD6 1QJ (1 page) |
| 12 December 2001 | Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Director resigned (1 page) |