ACUMEN TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02374352

Incorporation date

19/04/1989

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1989)

23/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2013

Insolvency filing

View PDF (1 pages)

23/01/2013

Notice of final account prior to dissolution

View PDF (1 pages)

01/11/2012

Insolvency court order

View PDF (10 pages)

12/02/2012

Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2012-02-13

View PDF (2 pages)

29/01/2012

Appointment of a liquidator

View PDF (13 pages)

22/12/2009

Registered office address changed from No 1 Riding House Street London W1A 3AS on 2009-12-23

View PDF (2 pages)

14/09/2006

Administrator's progress report

View PDF (39 pages)

30/08/2006

Appointment of a liquidator

View PDF (1 pages)

30/08/2006

Order of court to wind up

View PDF (3 pages)

30/08/2006

Notice of a court order ending Administration

View PDF (4 pages)

13/08/2006

Order of court to wind up

View PDF (3 pages)

09/03/2006

Administrator's progress report

View PDF (17 pages)

09/02/2006

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2005

Administrator's progress report

View PDF (20 pages)

19/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Statement of administrator's proposal

View PDF (20 pages)

07/04/2005

Director resigned

View PDF (1 pages)

02/03/2005

Statement of affairs

View PDF (21 pages)

15/02/2005

Appointment of an administrator

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: berkeley house 18 station road east grinstead west sussex RH19 1DJ

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

15/08/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

07/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/06/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

07/06/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

16/06/2003

Registered office changed on 17/06/03 from: 2 railway approach east grinstead west sussex RH19 1BP

View PDF (1 pages)

06/05/2003

Registered office changed on 07/05/03 from: 3RD floor harlequin house 7 high street teddington middlesex TW11 8EE

View PDF (1 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

01/08/2002

Registered office changed on 02/08/02

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01/08/2002

Location of register of members address changed

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09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2002

Registered office changed on 05/06/02 from: 2 railway approach east grinstead west sussex RH19 1BP

View PDF (1 pages)

21/03/2002

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

03/01/2002

Auditor's resignation

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Registered office changed on 04/01/02 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

03/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (8 pages)

03/01/2002

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2002

Resolutions

View PDF (1 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2001

Resolutions

View PDF (1 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

10/09/2001

Memorandum and Articles of Association

View PDF (11 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (12 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Resolutions

View PDF (14 pages)

10/09/2001

£ ic 150/101 10/08/01 £ sr 49@1=49

View PDF (1 pages)

09/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

28/09/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

28/09/2000

Director's particulars changed

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28/09/2000

Registered office changed on 29/09/00

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01/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

31/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

25/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

07/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

23/06/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

23/06/1998

Director's particulars changed

View PDF (0 pages)

26/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

02/07/1997

Registered office changed on 03/07/97

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08/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

06/08/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/07/1995

Return made up to 26/06/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

02/10/1994

Resolutions

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02/10/1994

Resolutions

View PDF (0 pages)

02/10/1994

Resolutions

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02/08/1994

Particulars of mortgage/charge

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20/06/1994

Return made up to 26/06/94; no change of members

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20/06/1994

Secretary's particulars changed;director's particulars changed

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07/06/1994

Accounts for a small company made up to 1994-03-31

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21/07/1993

Full accounts made up to 1993-03-31

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21/07/1993

Return made up to 26/06/93; no change of members

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21/07/1993

Secretary's particulars changed

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22/07/1992

Return made up to 26/06/92; full list of members

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11/05/1992

Full accounts made up to 1992-03-31

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08/03/1992

Declaration of satisfaction of mortgage/charge

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08/03/1992

Declaration of satisfaction of mortgage/charge

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01/02/1992

Full accounts made up to 1991-03-31

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22/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1991

Return made up to 26/06/91; no change of members

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09/05/1991

Particulars of mortgage/charge

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08/03/1991

Particulars of mortgage/charge

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19/09/1990

Ad 01/04/90--------- £ si 50@1

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19/09/1990

Resolutions

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19/09/1990

Nc inc already adjusted 31/03/90 31/03/90

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19/09/1990

New director appointed

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19/09/1990

Full accounts made up to 1990-03-31

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19/09/1990

Return made up to 26/06/90; full list of members

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20/12/1989

Registered office changed on 21/12/89 from: 90 mowbray road edgware middx HA8 8JH

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14/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1989

Registered office changed on 15/05/89 from: 87 victoria street st.albans AL1 3XX

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14/05/1989

Memorandum and Articles of Association

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14/05/1989

Resolutions

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14/05/1989

Accounting reference date notified as 31/03

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19/04/1989

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

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Cooksey, Mark Richard	Director	14/12/2001 - Present	46
Lowman, Peter James	Director	14/12/2001 - 14/04/2005	13
Smith, Christopher David William	Director	01/08/2004 - 31/03/2005	19
Sucksmith, Julianne	Director	24/12/2001 - 31/12/2003	-
Irving, Tracey Louise	Director	14/12/2001 - 31/12/2003	1

Persons with Significant Control

No PSC data available.

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Description

About ACUMEN TECHNICAL SERVICES LIMITED

ACUMEN TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. 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 ACUMEN TECHNICAL SERVICES LIMITED?

ACUMEN TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 23/04/2013.

Where is ACUMEN TECHNICAL SERVICES LIMITED located?

ACUMEN TECHNICAL SERVICES LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does ACUMEN TECHNICAL SERVICES LIMITED do?

ACUMEN TECHNICAL SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ACUMEN TECHNICAL SERVICES LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.