Acuity Finance Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Richard Clarke
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pwll Y Hwyaden Flint Flintshire CH6 5TW Wales

Director Name	Mr Carl Griffiths
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cypress Point Northop Country Park Northop Flintshire CH7 6WD Wales

Director Name	Mr Colin John Tunstall
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alvanley Hall Court Manley Road Alvanley Cheshire WA6 9DN

Secretary Name	Mr Carl Griffiths
Nationality	British
Status	Closed
Appointed	12 July 2004(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cypress Point Northop Country Park Northop Flintshire CH7 6WD Wales

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Supervisor
Correspondence Address	46 Wallerscote Road Weaverham Northwich Cheshire CW8 3JT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	Heswall Suite Cheshire Manufacturing Park PO Box 17 Ellesmere Port Cheshire CH65 4HF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Year	2014
Net Worth	£100

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
13 August 2007	Application for striking-off (1 page)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 4A bridgegate pavilion chester business park chester cheshire CH4 9QH (1 page)
16 August 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 July 2003	Return made up to 14/06/03; full list of members (6 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Registered office changed on 14/07/02 from: 46 wallerscote road weaverham northwich cheshire CW8 3JT (1 page)
21 June 2002	Registered office changed on 21/06/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (14 pages)

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