| Company Name | Acumen Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620131 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 29 April 2014 (10 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
| Secretary Name | Miss Francesca Griffiths |
|---|---|
| Status | Closed |
| Appointed | 13 September 2011(13 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 April 2014) |
| Role | Company Director |
| Correspondence Address | Riverside Suite Sunderland House Sunderland Street Macclesfield Cheshire SK11 6JF |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Diane Griffiths |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 09 September 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 April 2006) |
| Role | Company Director |
| Correspondence Address | 29 Colwyn Road Bramhall Stockport Cheshire SK7 2JG |
| Director Name | Mr Michael Joseph Paul Griffiths |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 September 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Over Butley House 2 Meadow Drive Prestbury Cheshire SK10 4EY |
| Secretary Name | Gemma Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 2010) |
| Role | Company Director |
| Correspondence Address | 2 Ty Sardis Bodffordd Llangefni Gwynedd LL77 7LQ Wales |
| Secretary Name | Mr Robert Harry Jackson |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 September 2011) |
| Role | Company Director |
| Correspondence Address | 1 Sunderland House Sunderland Street Macclesfield Cheshire SK11 6JF |
| Director Name | Mrs Anita Jayne Watson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2011(13 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Suite Sunderland House Sunderland Street Macclesfield Cheshire SK11 6JF |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 April 2006) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Riverside Suite Sunderland House Sunderland Street Macclesfield Cheshire SK11 6JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Kimberley Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,000 |
| Net Worth | -£16,683 |
| Current Liabilities | £224,681 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Termination of appointment of Anita Watson as a director (2 pages) |
| 18 October 2012 | Termination of appointment of Anita Jayne Watson as a director on 15 October 2012 (2 pages) |
| 29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Termination of appointment of Michael Griffiths as a director (1 page) |
| 14 September 2011 | Termination of appointment of Michael Joseph Paul Griffiths as a director on 14 September 2011 (1 page) |
| 14 September 2011 | Termination of appointment of Robert Jackson as a secretary (1 page) |
| 14 September 2011 | Termination of appointment of Robert Harry Jackson as a secretary on 14 September 2011 (1 page) |
| 13 September 2011 | Appointment of Miss Francesca Griffiths as a secretary (1 page) |
| 13 September 2011 | Appointment of Miss Francesca Griffiths as a secretary on 13 September 2011 (1 page) |
| 13 September 2011 | Appointment of Mrs Anita Jayne Watson as a director (2 pages) |
| 13 September 2011 | Appointment of Mrs Anita Jayne Watson as a director on 13 September 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from Bryn Ceirios Rest Home Beaumaris Road Pentraeth Anglesey LL75 8YR on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from Bryn Ceirios Rest Home Beaumaris Road Pentraeth Anglesey LL75 8YR on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from Bryn Ceirios Rest Home Beaumaris Road Pentraeth Anglesey LL75 8YR on 2 August 2011 (1 page) |
| 12 January 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 8 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 5 October 2010 | Termination of appointment of Gemma Williams as a secretary (2 pages) |
| 5 October 2010 | Termination of appointment of Gemma Williams as a secretary (2 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Appointment of Mr Robert Harry Jackson as a secretary (1 page) |
| 1 April 2010 | Appointment of Mr Robert Harry Jackson as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Gemma Williams as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Gemma Williams as a secretary (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 November 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 21/08/07; full list of members (3 pages) |
| 24 October 2008 | Return made up to 21/08/07; full list of members (3 pages) |
| 14 August 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 (2 pages) |
| 14 August 2008 | Return made up to 21/08/06; full list of members (3 pages) |
| 14 August 2008 | Return made up to 21/08/06; full list of members (3 pages) |
| 14 August 2008 | Director's change of particulars / michael griffiths / 20/12/2006 (2 pages) |
| 23 June 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 23 June 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 23 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 September 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 15 September 2006 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
| 15 September 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 15 September 2006 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 21 July 2006 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 21 July 2006 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New director appointed (3 pages) |
| 10 May 2006 | New director appointed (3 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Return made up to 21/08/05; full list of members (5 pages) |
| 28 April 2006 | Return made up to 21/08/03; full list of members (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 28 April 2006 | Return made up to 21/08/03; full list of members (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 April 2006 | Return made up to 21/08/04; full list of members (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 28 April 2006 | Return made up to 21/08/05; full list of members (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 April 2006 | Return made up to 21/08/04; full list of members (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 27 April 2006 | Restoration by order of the court (2 pages) |
| 27 April 2006 | Restoration by order of the court (2 pages) |
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 20 November 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 20 November 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 21 June 2002 | Return made up to 21/08/01; full list of members (5 pages) |
| 21 June 2002 | Return made up to 21/08/01; full list of members (5 pages) |
| 25 October 2001 | Ad 09/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 25 October 2001 | Total exemption small company accounts made up to 31 August 1999 (7 pages) |
| 25 October 2001 | Return made up to 21/08/00; full list of members (5 pages) |
| 25 October 2001 | Ad 09/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 August 1999 (7 pages) |
| 25 October 2001 | Return made up to 21/08/00; full list of members (5 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Return made up to 21/08/99; full list of members (5 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Restoration by order of the court (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 25 October 2001 | Return made up to 21/08/99; full list of members (5 pages) |
| 25 October 2001 | Restoration by order of the court (2 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Incorporation (11 pages) |