| Company Name | Acumen Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02976999 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
| Previous Name | Mutiara Limited |
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
| Director Name | Carol Anne Blunden |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 14 Compton Road Wick Lane Wickford Essex SS11 8AS |
| Director Name | William Frederick Emmerson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
| Secretary Name | Carol Anne Blunden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 14 Compton Road Wick Lane Wickford Essex SS11 8AS |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 36a The Avenue Highams Park London E4 9LD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 1998 | Application for striking-off (1 page) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1995 | Company name changed mutiara LIMITED\certificate issued on 31/07/95 (4 pages) |
| 6 July 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 13 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 13 June 1995 | Accounting reference date shortened from 30/06 to 31/05 (1 page) |
| 13 June 1995 | Secretary resigned (2 pages) |
| 13 June 1995 | Accounts made up to 31 May 1995 (2 pages) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Registered office changed on 13/06/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 June 1995 | Director resigned (2 pages) |