Company NameAcuma Energy Consulting Limited
Company StatusDissolved
Company Number04576646
CategoryPrivate Limited Company
Incorporation Date30 October 2002(21 years, 5 months ago)
Dissolution Date27 July 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameWarren William Brook
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressLancers
Summersales Hill
Lye Green Crowborough
East Sussex
TN6 1UT
Director NameMr Leslie Hayes
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressIvy Cottage Warren Road
Hayes
Kent
BR2 7AN
Director NameMr John Alfred Welham
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressOakmore 7 Forest Lane
Chigwell
Essex
IG7 5AF
Secretary NameMr Leslie Hayes
NationalityBritish
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressIvy Cottage Warren Road
Hayes
Kent
BR2 7AN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8PH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2004Application for striking-off (1 page)
5 December 2003Return made up to 30/10/03; full list of members (7 pages)
7 May 2003Registered office changed on 07/05/03 from: 1 st pauls church yard london EC4M 8SH (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Secretary resigned (1 page)