| Company Name | Acuera Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670039 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Richard Stanley Swift |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 March 2007) |
| Role | Management Consultant |
| Correspondence Address | 6 Burleigh Place London SW15 6ES |
| Director Name | David Muir |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 March 2007) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | Handley House Brick Road Lower Kinnerton Chester Cheshire CH4 9BW Wales |
| Secretary Name | Richard Stanley Swift |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 6 Burleigh Place London SW15 6ES |
| Director Name | Bernadette Anne Brown |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Southdown Crescent Stockport SK8 6HA |
| Secretary Name | Ian Vicary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 January 2004) |
| Role | Solicitor |
| Correspondence Address | The Hollies Plough Lane Christleton Chester Cheshire CH3 7PT Wales |
| Director Name | Andrew James Brown |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 56 Southdown Crescent Cheadle Hulme Cheadle Cheshire SK8 6HA |
| Secretary Name | Andrew James Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 56 Southdown Crescent Cheadle Hulme Cheadle Cheshire SK8 6HA |
| Director Name | Michael Anthony Kelly |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2005) |
| Role | Sales Representative |
| Correspondence Address | The Coach House Foot O'The Rake Ramsbottom Bury Lancashire BL0 9HE |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,011 |
| Cash | £5,011 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 October 2006 | Application for striking-off (1 page) |
| 17 March 2006 | Return made up to 19/02/06; full list of members (9 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Secretary resigned;director resigned (1 page) |
| 28 February 2005 | Return made up to 19/02/05; full list of members
|
| 6 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 2 March 2004 | Return made up to 19/02/04; full list of members
|
| 19 February 2004 | New director appointed (2 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 14 November 2003 | Ad 14/10/03--------- £ si 3801@1=3801 £ ic 999/4800 (2 pages) |
| 26 October 2003 | Director resigned (1 page) |
| 26 October 2003 | Registered office changed on 26/10/03 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 26 October 2003 | Secretary resigned (1 page) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | Nc inc already adjusted 14/10/03 (1 page) |
| 26 October 2003 | Resolutions
|