ACUMEN CONSULTANTS LIMITED

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ACUMEN CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03620131

Incorporation date

20/08/1998

Size

-

Contacts

Registered address

Registered address

Riverside Suite Sunderland House, Sunderland Street, Macclesfield, Cheshire SK11 6JFCopy
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Latest events (Record since 20/08/1998)
dot icon28/04/2014
Final Gazette dissolved via compulsory strike-off
dot icon13/01/2014
First Gazette notice for compulsory strike-off
dot icon17/10/2012
Termination of appointment of Anita Jayne Watson as a director on 2012-10-15
dot icon28/02/2012
Compulsory strike-off action has been suspended
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon13/09/2011
Termination of appointment of Michael Joseph Paul Griffiths as a director on 2011-09-14
dot icon13/09/2011
Termination of appointment of Robert Harry Jackson as a secretary on 2011-09-14
dot icon12/09/2011
Appointment of Miss Francesca Griffiths as a secretary on 2011-09-13
dot icon12/09/2011
Appointment of Mrs Anita Jayne Watson as a director on 2011-09-13
dot icon01/08/2011
Registered office address changed from Bryn Ceirios Rest Home Beaumaris Road Pentraeth Anglesey LL75 8YR on 2011-08-02
dot icon11/01/2011
Total exemption full accounts made up to 2010-06-30
dot icon07/11/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon04/10/2010
Termination of appointment of Gemma Williams as a secretary
dot icon06/04/2010
Compulsory strike-off action has been discontinued
dot icon05/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/04/2010
Total exemption small company accounts made up to 2008-06-30
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon31/03/2010
Appointment of Mr Robert Harry Jackson as a secretary
dot icon31/03/2010
Termination of appointment of Gemma Williams as a secretary
dot icon01/09/2009
Compulsory strike-off action has been discontinued
dot icon31/08/2009
Return made up to 21/08/09; full list of members
dot icon31/08/2009
First Gazette notice for compulsory strike-off
dot icon14/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/11/2008
Return made up to 21/08/08; full list of members
dot icon23/10/2008
Return made up to 21/08/07; full list of members
dot icon13/08/2008
Return made up to 21/08/06; full list of members
dot icon13/08/2008
Director's Change of Particulars / michael griffiths / 20/12/2006 / Title was: , now: mr; HouseName/Number was: , now: over butley house; Street was: the cottage bryn ceirios rest home, now: 2 meadow drive; Area was: beaumaris road, now: prestbury; Post Town was: pentraeth, now: cheshire; Region was: anglesey, now: ; Post Code was: LL75 8YR, now: s
dot icon22/06/2008
Total exemption full accounts made up to 2007-06-30
dot icon22/02/2007
Particulars of mortgage/charge
dot icon15/12/2006
Particulars of mortgage/charge
dot icon14/09/2006
Return made up to 30/06/06; full list of members
dot icon14/09/2006
Total exemption full accounts made up to 2006-06-30
dot icon14/09/2006
Total exemption full accounts made up to 2005-08-31
dot icon16/08/2006
Particulars of mortgage/charge
dot icon30/07/2006
Director resigned
dot icon20/07/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon20/07/2006
Registered office changed on 21/07/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
dot icon20/07/2006
New secretary appointed
dot icon09/05/2006
Secretary resigned
dot icon09/05/2006
New director appointed
dot icon27/04/2006
Total exemption small company accounts made up to 2002-08-31
dot icon27/04/2006
Total exemption small company accounts made up to 2003-08-31
dot icon27/04/2006
Return made up to 21/08/03; full list of members
dot icon27/04/2006
Total exemption small company accounts made up to 2001-08-31
dot icon27/04/2006
Total exemption small company accounts made up to 2004-08-31
dot icon27/04/2006
Registered office changed on 28/04/06 from: octagon house fir road bramhall stockport cheshire SK7 2NP
dot icon27/04/2006
Return made up to 21/08/05; full list of members
dot icon27/04/2006
Return made up to 21/08/04; full list of members
dot icon26/04/2006
Restoration by order of the court
dot icon21/06/2004
Final Gazette dissolved via compulsory strike-off
dot icon08/03/2004
First Gazette notice for compulsory strike-off
dot icon14/01/2004
Secretary's particulars changed
dot icon19/11/2002
Return made up to 21/08/02; full list of members
dot icon20/06/2002
Return made up to 21/08/01; full list of members
dot icon24/10/2001
Restoration by order of the court
dot icon24/10/2001
Total exemption small company accounts made up to 2000-08-31
dot icon24/10/2001
Total exemption small company accounts made up to 1999-08-31
dot icon24/10/2001
Return made up to 21/08/00; full list of members
dot icon24/10/2001
Return made up to 21/08/99; full list of members
dot icon24/10/2001
Ad 09/09/98--------- £ si 99@1=99 £ ic 1/100
dot icon24/10/2001
Registered office changed on 25/10/01 from: 386/388 palatine road northenden manchester M22 4FZ
dot icon24/10/2001
New secretary appointed
dot icon24/10/2001
New director appointed
dot icon13/03/2000
Final Gazette dissolved via compulsory strike-off
dot icon22/11/1999
First Gazette notice for compulsory strike-off
dot icon08/09/1998
Secretary resigned
dot icon08/09/1998
Director resigned
dot icon20/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silverstone, Michael Sheldon
Nominee Director
20/08/1998 - 20/08/1998
579
Silverstone, Alexandra
Nominee Secretary
20/08/1998 - 20/08/1998
157
Griffiths, Francesca
Secretary
12/09/2011 - Present
-
Jackson, Robert Harry
Secretary
31/03/2010 - 13/09/2011
-
Williams, Gemma
Secretary
11/04/2006 - 31/03/2010
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACUMEN CONSULTANTS LIMITED

ACUMEN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/08/1998 with the registered office located at Riverside Suite Sunderland House, Sunderland Street, Macclesfield, Cheshire SK11 6JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUMEN CONSULTANTS LIMITED?

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ACUMEN CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/08/1998 and dissolved on 28/04/2014.

Where is ACUMEN CONSULTANTS LIMITED located?

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ACUMEN CONSULTANTS LIMITED is registered at Riverside Suite Sunderland House, Sunderland Street, Macclesfield, Cheshire SK11 6JF.

What does ACUMEN CONSULTANTS LIMITED do?

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ACUMEN CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACUMEN CONSULTANTS LIMITED?

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The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.