| Company Name | Acuera Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939674 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Stanley Swift |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(1 day 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(7 months, 2 weeks 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(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 6 Burleigh Place London SW15 6ES |
| Secretary Name | Ian Vicary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| 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(3 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(3 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(3 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 |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
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 | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2006 | Application for striking-off (1 page) |
| 25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 23 May 2005 | Secretary resigned;director resigned (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 11 November 2004 | Return made up to 21/10/04; full list of members (8 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 June 2004 | New director appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 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) |
| 5 January 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |