ACACIA FOODS (HAVERHILL) LIMITED

Key Data

Status

Dissolved

Company No.

02072211

Incorporation date

09/11/1986

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

View PDF (3 pages)

25/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

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01/02/2010

Accounts for a small company made up to 2009-03-29

View PDF (6 pages)

22/12/2009

Director's details changed for Richard Anthony De Mulder on 2009-12-10

View PDF (3 pages)

22/12/2009

Secretary's details changed for Mr Jonathan Gordon Braide on 2009-12-10

View PDF (3 pages)

22/12/2009

Director's details changed for Mr Andrew Richard Smith on 2009-12-10

View PDF (3 pages)

21/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts for a small company made up to 2008-03-30

View PDF (6 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

23/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-04-01

View PDF (7 pages)

14/10/2007

Director resigned

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

20/04/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Accounts for a small company made up to 2006-04-02

View PDF (7 pages)

09/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

30/01/2006

Accounts for a small company made up to 2005-04-03

View PDF (7 pages)

05/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

10/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a small company made up to 2004-03-28

View PDF (7 pages)

12/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

16/02/2004

New director appointed

View PDF (2 pages)

31/01/2004

Accounts for a medium company made up to 2003-03-30

View PDF (15 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 03/04/03; full list of members

View PDF (9 pages)

10/04/2003

Director resigned

View PDF (0 pages)

27/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (14 pages)

11/04/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

03/02/2002

Accounts for a medium company made up to 2001-04-01

View PDF (13 pages)

10/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

10/04/2001

Location of register of members address changed

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17/01/2001

Accounts for a medium company made up to 2000-04-02

View PDF (14 pages)

15/01/2001

Registered office changed on 16/01/01 from: brock house 57 high street maidenhead berkshire SL6 1JT

View PDF (1 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

19/04/2000

Director's particulars changed

View PDF (0 pages)

08/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Registered office changed on 03/08/99 from: hope house 45 great peter street westminster london SW1P 3LT

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Certificate of change of name

View PDF (2 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/1999

Auditor's resignation

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

04/05/1999

Return made up to 03/04/99; full list of members

View PDF (8 pages)

03/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (3 pages)

10/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

20/04/1998

Director's particulars changed

View PDF (0 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/05/1997

Return made up to 03/04/97; no change of members

View PDF (6 pages)

30/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/04/1996

Return made up to 03/04/96; no change of members

View PDF (6 pages)

23/07/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

24/10/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

26/04/1994

Return made up to 03/04/94; no change of members

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26/04/1994

Director's particulars changed

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01/03/1994

New director appointed

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19/02/1994

Full accounts made up to 1993-10-31

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27/04/1993

Full accounts made up to 1992-10-30

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27/04/1993

Return made up to 03/04/93; no change of members

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04/06/1992

Return made up to 03/04/92; full list of members

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04/06/1992

Director's particulars changed

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27/05/1992

Full accounts made up to 1991-11-01

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01/04/1991

Full accounts made up to 1990-10-26

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01/04/1991

Return made up to 03/04/91; no change of members

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18/03/1990

Director resigned

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15/03/1990

Full accounts made up to 1989-10-31

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15/03/1990

Return made up to 12/03/90; full list of members

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25/04/1989

Particulars of mortgage/charge

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11/04/1989

Return made up to 13/04/89; full list of members

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10/04/1989

Full accounts made up to 1988-10-28

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20/03/1989

Director resigned

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20/03/1989

Director resigned

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13/03/1988

Return made up to 10/03/88; full list of members

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10/03/1988

Full accounts made up to 1987-10-31

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16/07/1987

New director appointed

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16/07/1987

New director appointed

View PDF (0 pages)

11/06/1987

Registered office changed on 12/06/87 from: whitchurch house 2-4 albert street maidenhead berkshire SL6 1PR

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02/06/1987

Accounting reference date notified as 31/10

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20/05/1987

Certificate of change of name

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04/03/1987

Secretary resigned;new secretary appointed

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04/03/1987

Director resigned;new director appointed

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04/03/1987

Registered office changed on 05/03/87 from: 47 brunswick place london N1 6EE

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29/01/1987

Gazettable document

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09/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2009

Last change occurred

28/03/2009

Accounts

Small

Last made up date

28/03/2009

Next account date

28/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manning, Douglas	Director	15/12/1993 - 29/08/2002	5
CITY GROUP PLC	Corporate Secretary	30/05/1998 - 08/07/1999	52
Barker, Crispin Jonathan	Director	30/05/1998 - 08/07/1999	10
Mclennan, Robert Gordon	Director	20/09/2000 - 24/11/2005	9
De Mulder, Richard Anthony	Director	22/01/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ACACIA FOODS (HAVERHILL) LIMITED

ACACIA FOODS (HAVERHILL) LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at C/O Prosper De Mulder Ltd, Ings Road Doncaster, South Yorkshire DN5 9SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACACIA FOODS (HAVERHILL) LIMITED?

ACACIA FOODS (HAVERHILL) LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 13/09/2010.

Where is ACACIA FOODS (HAVERHILL) LIMITED located?

ACACIA FOODS (HAVERHILL) LIMITED is registered at C/O Prosper De Mulder Ltd, Ings Road Doncaster, South Yorkshire DN5 9SW.

What is the latest filing for ACACIA FOODS (HAVERHILL) LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.