ACORN I.V.D. LIMITED

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ACORN I.V.D. LIMITED

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Key Data

Status

Dissolved

Company No.

03322034

Incorporation date

16/02/1997

Size

Dormant

Contacts

Registered address

Registered address

39-43 Bilton Way, Luton, Bedfordshire LU1 1UUCopy
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Latest events (Record since 16/02/1997)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/02/2011
Termination of appointment of Helmut Nolte as a director
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon21/12/2010
Application to strike the company off the register
dot icon22/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon24/02/2010
Director's details changed for Helmut Nolte on 2010-01-01
dot icon13/10/2009
Appointment of Miss Denise Osborn as a secretary
dot icon04/10/2009
Termination of appointment of Stephen Dell as a director
dot icon04/10/2009
Termination of appointment of Nicholas Duncalf as a secretary
dot icon04/10/2009
Termination of appointment of Nicholas Duncalf as a director
dot icon20/05/2009
Accounts made up to 2008-12-31
dot icon10/05/2009
Director appointed mr oliver jaeger
dot icon10/03/2009
Appointment Terminated Director peter kopp
dot icon10/03/2009
Return made up to 17/02/09; full list of members
dot icon26/10/2008
Accounts made up to 2007-12-31
dot icon23/02/2008
Return made up to 17/02/08; full list of members
dot icon25/10/2007
Accounts made up to 2006-12-31
dot icon29/08/2007
New director appointed
dot icon29/08/2007
Director resigned
dot icon19/03/2007
Return made up to 17/02/07; full list of members
dot icon16/10/2006
Accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 17/02/06; full list of members
dot icon06/11/2005
Accounts made up to 2004-12-31
dot icon26/06/2005
New secretary appointed;new director appointed
dot icon26/06/2005
Secretary resigned
dot icon23/02/2005
Return made up to 17/02/05; full list of members
dot icon16/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon11/01/2005
New secretary appointed
dot icon11/01/2005
Secretary resigned;director resigned
dot icon01/03/2004
Return made up to 17/02/04; full list of members
dot icon01/03/2004
Registered office changed on 02/03/04
dot icon13/02/2004
New director appointed
dot icon12/02/2004
New secretary appointed;new director appointed
dot icon12/02/2004
Director resigned
dot icon03/02/2004
Secretary resigned;director resigned
dot icon03/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/05/2003
Director resigned
dot icon02/05/2003
Director resigned
dot icon19/03/2003
Return made up to 17/02/03; full list of members
dot icon19/02/2003
Director resigned
dot icon12/09/2002
Auditor's resignation
dot icon06/03/2002
Return made up to 17/02/02; full list of members
dot icon06/03/2002
Secretary's particulars changed;director's particulars changed
dot icon21/02/2002
Total exemption full accounts made up to 2001-12-31
dot icon17/02/2002
New director appointed
dot icon17/02/2002
New director appointed
dot icon17/02/2002
New director appointed
dot icon21/10/2001
Declaration of satisfaction of mortgage/charge
dot icon09/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon13/03/2001
Return made up to 17/02/01; full list of members
dot icon13/03/2001
Secretary's particulars changed;director's particulars changed
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
dot icon02/03/2000
Return made up to 17/02/00; full list of members
dot icon02/03/2000
Director's particulars changed
dot icon16/02/2000
Director's particulars changed
dot icon11/08/1999
Accounts for a small company made up to 1998-12-31
dot icon06/04/1999
Secretary resigned
dot icon06/04/1999
New secretary appointed
dot icon03/03/1999
Return made up to 17/02/99; no change of members
dot icon07/02/1999
Registered office changed on 08/02/99 from: pywell road willowbrook industrial estate corby northamptonshire NN17 5XJ
dot icon26/11/1998
New director appointed
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
dot icon24/08/1998
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon15/03/1998
Ad 20/02/98--------- £ si 999@1=999 £ ic 1/1000
dot icon02/03/1998
Return made up to 17/02/98; full list of members
dot icon11/03/1997
Registered office changed on 12/03/97 from: sunbridge house 80 kirkgate bradford west yorkshire BD1 1TH
dot icon06/03/1997
New director appointed
dot icon06/03/1997
New secretary appointed;new director appointed
dot icon06/03/1997
Director resigned
dot icon06/03/1997
Secretary resigned
dot icon06/03/1997
New director appointed
dot icon05/03/1997
Particulars of mortgage/charge
dot icon16/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrell, Alan Paylor
Director
24/02/1997 - 31/12/2002
10
Gray, Richard John
Director
19/11/1998 - 28/01/2004
8
Staines, Anthony Martin, Doctor
Director
29/01/2004 - 12/08/2007
15
Morrell, Peter Alec
Director
31/01/2002 - 30/04/2003
7
Dell, Stephen John
Director
13/08/2007 - 30/09/2009
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ACORN I.V.D. LIMITED

ACORN I.V.D. LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at 39-43 Bilton Way, Luton, Bedfordshire LU1 1UU. There are currently 2 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 ACORN I.V.D. LIMITED?

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ACORN I.V.D. LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 25/04/2011.

Where is ACORN I.V.D. LIMITED located?

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ACORN I.V.D. LIMITED is registered at 39-43 Bilton Way, Luton, Bedfordshire LU1 1UU.

What does ACORN I.V.D. LIMITED do?

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ACORN I.V.D. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACORN I.V.D. LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.