ACON INVESTMENTS LIMITED

Overview

Company Name	ACON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02511396
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1990
Date of Cessation	Feb 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACON INVESTMENTS LIMITED?

(7020) /

Where is ACON INVESTMENTS LIMITED located?

Registered Office Address	c/o THE MERCERS' COMPANY Mercers' Hall Ironmonger Lane EC2V 8HE London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for ACON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2011

Application to strike the company off the register

3 pages

DS01

Feb 18, 2011

Annual return made up to Feb 16, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2011	Statement of capital on Feb 18, 2011 Capital: GBP 7,000,100	SH01

Jan 20, 2011

Total exemption small company accounts made up to Aug 31, 2010

3 pages

May 28, 2010

Total exemption full accounts made up to Aug 31, 2009

4 pages

Feb 25, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

6 pages

AR01

Feb 25, 2010

Director's details changed for The Earl of John Roundell Selborne on Feb 24, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Mr Christopher Sands Clayton on Feb 24, 2010

2 pages

CH01

Feb 24, 2010

Registered office address changed from Mercers Hall Ironmonger Lane London EC2V 8HE on Feb 24, 2010

1 pages

AD01

Apr 09, 2009

Total exemption full accounts made up to Aug 31, 2008

7 pages

Feb 16, 2009

legacy

5 pages

363a

Aug 18, 2008

legacy

1 pages

288b

Feb 26, 2008

Full accounts made up to Aug 31, 2007

9 pages

Feb 19, 2008

legacy

3 pages

363a

Feb 19, 2008

legacy

1 pages

288a

Feb 19, 2008

legacy

1 pages

288b

Mar 01, 2007

Full accounts made up to Aug 31, 2006

9 pages

Feb 19, 2007

legacy

3 pages

363a

Oct 09, 2006

legacy

1 pages

288b

Jul 12, 2006

Full accounts made up to Aug 31, 2005

8 pages

Jun 27, 2006

legacy

1 pages

288a

Jun 27, 2006

legacy

1 pages

288b

Feb 24, 2006

legacy

9 pages

363s

Nov 14, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ACON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGREGOR, Menna Lyn 104 Talfourd Road SE15 5NZ London	Jan 02, 2008		Secretary	104 Talfourd Road SE15 5NZ London		British		Company Secretary	12567830001
CLAYTON, Christopher Sands Mercers Hall Ironmonger Lane EC2V 8HE London	Sep 11, 1992		Director	Mercers Hall Ironmonger Lane EC2V 8HE London	England	British	1938-4	Retired	7999620001
PALMER, John Roundell, The Earl Of Selborne Temple Manor Selborne GU34 3LR Alton Hampshire	Jan 16, 2001		Director	Temple Manor Selborne GU34 3LR Alton Hampshire	United Kingdom	British	1940-3	Farmer	92003380002
PALMER, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall 18 Wilton Place SW1X 8RL London	Sep 12, 2001		Director	18 Wilton Place SW1X 8RL London	England	British	1951-6	Legislator	78687520001
WATNEY, John Adrian Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	Nov 12, 2003		Director	Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	United Kingdom	British	1943-10	Consultant	63373840001
WITHERS GREEN, Philip Richard 7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey	Sep 12, 2001		Director	7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey	England	British	1942-8	Stockbroker	2991720001
ALLEN, Philip Richmond John 30 Breakspear Avenue AL1 5EL St. Albans Hertfordshire	May 17, 2006	Jan 02, 2008	Secretary	30 Breakspear Avenue AL1 5EL St. Albans Hertfordshire		British		Accountant	112410420001
NEELY, Guy David 2 Bromley Lane BR7 6LE Chislehurst Kent		Mar 01, 1993	Secretary	2 Bromley Lane BR7 6LE Chislehurst Kent		British			5780480001
POPE, Robert Renton Lower Roughway Roughway Lane TN11 9SN Tonbridge Kent	Sep 15, 1993	May 17, 2006	Secretary	Lower Roughway Roughway Lane TN11 9SN Tonbridge Kent		British		Company Secretary	35868900001
BADEN-POWELL, Francis Robert 40 Acfold Road SW6 2AL London	Sep 11, 1992	Sep 14, 1994	Director	40 Acfold Road SW6 2AL London		British	1929-9	Architect	40976000001
BRIDGES, Robert Brook 56 The Street Puttenham GU3 1AZ Guildford Surrey		Sep 11, 1992	Director	56 The Street Puttenham GU3 1AZ Guildford Surrey		British	1931-1	Stock Broker	51228930002
BUXTON, Henry Alexander Fowell Mardocks Mill Wareside SG12 7QN Ware Hertfordshire	Sep 14, 1994	Jan 16, 2001	Director	Mardocks Mill Wareside SG12 7QN Ware Hertfordshire	United Kingdom	British	1937-5	Landowner	45562120001
CLARKE, William Oliver 13 Pembridge Gardens W2 4EA London	Sep 14, 1994	Jun 19, 1996	Director	13 Pembridge Gardens W2 4EA London	England	British	1943-8	Drainage Contractor	22010010001
CLEMENTI, David Cecil 7 Sunnyside SW19 London	Sep 11, 1992	May 16, 1997	Director	7 Sunnyside SW19 London		British	1949-2	Banker	9438710001
COLLINS, Michael Kenneth The Glebe House West Grinstead Estate West Grinstead RH13 8LR Horsham West Sussex	Nov 12, 2003	Apr 26, 2006	Director	The Glebe House West Grinstead Estate West Grinstead RH13 8LR Horsham West Sussex		British	1927-5	Retired	5780510003
COLLINS, Michael Kenneth 22 Pembroke Road W8 6NT London		Sep 11, 1992	Director	22 Pembroke Road W8 6NT London		British	1927-5	Company Director	5780510001
FENWICK, John Andrew 17 Neville Street SW7 3AS London	Jan 16, 2001	Sep 01, 2003	Director	17 Neville Street SW7 3AS London	United Kingdom	British	1959-10	Director	1789270002
FENWICK, John James 27 St Dionis Road SW6 4UQ London	Sep 15, 1993	Sep 14, 1994	Director	27 St Dionis Road SW6 4UQ London	United Kingdom	British	1932-8	Company Chairman	10417430001
FENWICK, John James 27 St Dionis Road SW6 4UQ London		Sep 11, 1992	Director	27 St Dionis Road SW6 4UQ London	United Kingdom	British	1932-8	Company Chairman	10417430001
GRAHAM, Alexander Michael, Sir Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	Sep 11, 1992	Sep 01, 2005	Director	Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	England	British	1938-9	Retired	209487540001
HEDGES, John Drayton 15 Ormonde Terrace St John's Wood NW8 7LP London	Jun 14, 1995	May 16, 1997	Director	15 Ormonde Terrace St John's Wood NW8 7LP London		British	1943-11	Broadcaster	76961540001
HODSON, Daniel Houghton Treyford Manor GU29 0LD Midhurst West Sussex		Jan 16, 2001	Director	Treyford Manor GU29 0LD Midhurst West Sussex		British	1944-3	Financial Consultant	5780490001
LLOYD, Richard Ernest Butler, Sir Sundridge Place Sundridge TN14 6DD Seven Oaks Kent	Dec 15, 1999	Jul 10, 2002	Director	Sundridge Place Sundridge TN14 6DD Seven Oaks Kent		British	1928-12	Retired Banker	36484050001
PALMER, Henry William, The Hon Burhunt Farm Selborne GU34 3LP Alton Hampshire	Sep 11, 1992	Sep 15, 1993	Director	Burhunt Farm Selborne GU34 3LP Alton Hampshire	England	British	1941-7	Company Director	3022550001
PARKER, Charles Herbert Sylvesters House Cheriton SO24 0PU Alresford Hampshire	Jul 10, 1998	May 31, 2008	Director	Sylvesters House Cheriton SO24 0PU Alresford Hampshire	England	British	1953-7	Company Director	35163560001
ROBERTSON, Struan Manwaring 77 Park Walk SW10 0AZ London		Sep 11, 1992	Director	77 Park Walk SW10 0AZ London		British	1913-8	Retired	35524440001
SELBORNE, John Roundell, The Earl Of Selborne Temple Manor Selborne GU34 3LR Alton Hampshire	Sep 11, 1992	Sep 15, 1993	Director	Temple Manor Selborne GU34 3LR Alton Hampshire	England	British	1940-3		92003380001
VERMONT, Christopher John Hungerdowns Hungerdown Lane, Ardleigh CO7 7LZ Colchester Essex	Jan 22, 1998	Sep 12, 2001	Director	Hungerdowns Hungerdown Lane, Ardleigh CO7 7LZ Colchester Essex	England	British	1959-12	Banker	59878520001
WAKEFORD, Geoffrey Michael Montgomery, Sir 15 Compton Terrace N1 2UN London	Sep 15, 1993	Jul 10, 1998	Director	15 Compton Terrace N1 2UN London	England	British	1937-12	Clerk	24701040001
WATHEN, Julian Philip Gerard Woodcock House Owlpen GL11 5BY Dursley Gloucestershire	Sep 11, 1992	Sep 12, 2001	Director	Woodcock House Owlpen GL11 5BY Dursley Gloucestershire		British	1923-5	Retired Banker	9374230001
WATHEN, Simon Walter Julian 14 Melrose Terrace W6 7RL London	Dec 11, 2002	Sep 01, 2005	Director	14 Melrose Terrace W6 7RL London	United Kingdom	British	1950-2	Banker	22009970001
WATNEY, Duncan Martyn, Dr Larchwood 15 Lower Saxonbury TN6 1EB Crowborough East Sussex	Sep 15, 1993	Jun 14, 1995	Director	Larchwood 15 Lower Saxonbury TN6 1EB Crowborough East Sussex		British	1931-10	Retired Medical Practitioner	13695810001
WATNEY, John Adrian Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	Jan 22, 1998	Jan 16, 2001	Director	Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	United Kingdom	British	1943-10	Company Director	63373840001
WATNEY, John Adrian Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey		Sep 11, 1992	Director	Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	United Kingdom	British	1943-10	Solicitor	63373840001
WESTMACOTT, Richard Kelso 9 Alexander Square SW3 2AY London	Sep 14, 1994	Sep 01, 2003	Director	9 Alexander Square SW3 2AY London		British	1934-2	Director Consultant City Renai	8055150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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