Acorn Independent Mortgage Solutions Limited

04428535

Company Name	Acorn Independent Mortgage Solutions Limited
Company Status	Dissolved
Company Number	04428535
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	17 May 2005 (19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Blackhurst
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Beechwood Drive Formby Liverpool Merseyside L37 2DG

Director Name	Terence Joseph Callan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Highcrest Grove Tyldesley Manchester Lancashire M29 8GH

Director Name	Philip Marsh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(11 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 May 2005)
Role	Company Director
Correspondence Address	104 Beechwood Drive Formby Liverpool L37 2DN

Secretary Name	Philip Marsh
Nationality	British
Status	Closed
Appointed	24 September 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2005)
Role	Mortgage Broker
Correspondence Address	104 Beechwood Drive Formby Liverpool L37 2DN

Director Name	Barbara Jane Stanbury
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Dunrobin Drive Euxton Chorley Lancashire PR7 6NE

Secretary Name	Michelle Trayer
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Beechwood Drive Formby Merseyside L37 2DG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	8 Memorial Road Walkden Worsley Manchester M28 3AQ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
21 December 2004	Application for striking-off (1 page)
19 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
29 April 2003	New director appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
8 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Registered office changed on 08/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)

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