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ACUMEN DISTRIBUTION SERVICES LIMITED

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Company details

ACUMEN DISTRIBUTION SERVICES LTD BOUNDARY WAY, LUFTON TRADING ESTATE, LUFTON, YEOVIL, SOMERSET, BA22 8HZ

ACUMEN DISTRIBUTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00460836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.04
dissolution date: 2015.11.03
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2014.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.10
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
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SECTION 519
Form type: MISC
Date: 2014.10.27
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23/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.23
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SOLVENCY STATEMENT DATED 12/09/14
Form type: CAP-SS
Date: 2014.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.23
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REDUCE ISSUED CAPITAL 12/09/2014
Form type: RES06
Date: 2014.09.23
£2.95
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ADOPT ARTICLES 12/09/2014
Form type: RES01
Date: 2014.09.23
Child documents:
Document type: ANNOTATION
Date: 2014.09.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/09/14 STATEMENT OF CAPITAL GBP 7863072
Form type: SH01
Date: 2014.09.16
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CURRSHO FROM 28/02/2015 TO 30/11/2014
Form type: AA01
Date: 2014.07.21
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2013.11.25
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DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR WILLIAM STOBART
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT
Form type: TM01
Date: 2013.06.03
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.15
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CURREXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2013.01.24
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DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
Form type: AP01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE
Form type: TM01
Date: 2012.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 13/01/2010
Form type: CH03
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, CARE OF WALON UK LTD BOUNDARY WAY, LUFTON TRADING ESTATE, LUFTON, YEOVIL, SOMERSET, BA22 8HZ, UNITED KINGDOM
Form type: 287
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ROYAL PORTBURY DOCK ROAD, PORTBURY, BRISTOL, BS20 7XJ
Form type: 287
Date: 2008.08.20
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG
Form type: 288b
Date: 2008.04.30
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SECRETARY APPOINTED MR DAVID FRANCIS HARRIS
Form type: 288a
Date: 2008.04.30
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CURRSHO FROM 30/06/2007 TO 31/12/2006
Form type: 225
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 200 WORLE PARKWAY, WORLE, WESTON SUPER MARE, SOMERSET, BS22 6WA
Form type: 287
Date: 2008.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.09
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01

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Company directors and board members:

DAVID FRANCIS HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.30 - 2015.11.03
ACUMEN DISTRIBUTION SERVICES LTD BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON , YEOVIL
BA22 8HZ, SOMERSET
TIMOTHY GILES LAMPERT (dissolve)
Director, ACCOUNTANT, 2012.11.21 - 2015.11.03
ACUMEN DISTRIBUTION SERVICES LTD BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON , YEOVIL
BA22 8HZ, SOMERSET
WILLIAM STOBART (dissolve)
Director, COMPANY DIRECTOR, 2013.06.03 - 2015.11.03
STOBART GROUP LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ
ENGLAND
COLIN ARMSTRONG (dissolve)
Secretary, 2001.08.01 - 2007.03.31
200 WORLE PARKWAY WORLE , WESTON SUPER MARE
BS22 6WA, SOMERSET
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2007.03.31 - 2008.04.30
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Secretary, 1998.08.15 - 2001.08.01
MAMBURY MANOR EAST PUTFORD , HOLSWORTHY
EX22 7UH, DEVON
JACQUELINE KAY NIZAN (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.01 - 1998.08.15
11 MEDWAY CLOSE , NEWPORT PAGNELL
MK16 9DT, BUCKINGHAMSHIRE
THOMAS MARTYN SMITH (dissolve)
Secretary, 1992.05.09 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
WILLIAM NORMAN ALEXANDER (dissolve)
Director, 1996.01.02 - 1998.08.15
10 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HB, MIDDLESEX
ANTHONY LYNN ASTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 1993.11.18
EILDON SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
ALLAN WILLIAM SPENCE BINKS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 1995.06.29
BARTON HOUSE THE GREEN CLIPSTON , MARKET HARBOROUGH
LE16 9RS, LEICESTERSHIRE
RUSSELL STEPHEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.01 - 2008.04.16
WESTWAYS HOUSE STAPLEHAY TRULL , TAUNTON
TA3 7EZ, SOMERSET
DAVID ANTHONY CARDLE (dissolve)
Director, MANAGING DIRECTOR, 1996.01.02 - 1996.12.31
BAKERSFIELD SCHOOL ROAD SCHOOL ROAD , LITTLE MAPLESTEAD
CO9 2RY, ESSEX
STEPHEN JAMES ELLIS (dissolve)
Director, FINANCE DIRECTOR, 1997.08.11 - 1998.03.19
10 SCHOOL LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TW, LEICESTERSHIRE
KEVIN JOHN GARVEY (dissolve)
Director, FINANCE DIRECTOR, 1998.03.19 - 1998.08.15
8 NIGHTINGALE CRESCENT NEW BRADWELL , MILTON KEYNES
MK13 7UE, BUCKINGHAMSHIRE
GILLES GUINCHARD (dissolve)
Director, COMPANY DIRECTOR, 2003.10.29 - 2006.03.01
5 UPPER ST MARTIN'S LANE , LONDON
WC2H 9EA
DAVID FRANCIS HARRIS (dissolve)
Director, ACCOUNTANT, 2013.06.03 - 2013.11.14
STOBART AUTOMOTIVE BOUNDARY WAY LUFTON , YEOVIL
BA22 8HZ, SOMERSET
ENGLAND
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 2007.12.31 - 2013.06.03
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA
JOHN CHARLES MERRY (dissolve)
Director, 1998.08.15 - 2007.12.31
WALON BOUNDARY WAY LUFTON , YEOVIL
BA22 8HZ, SOMERSET
PHILIP JAMES NUTTALL (dissolve)
Director, COMPANY DIRECTOR, 1998.08.15 - 2006.06.29
5 UPPER ST MARTINS LANE , LONDON
WC2H 9EA
JAMES PAINTER (dissolve)
Director, DIV MANAGING DIRECTOR, 1996.12.02 - 1998.08.15
STONELEIGH HOUSE BURLEY LANE , QUARNDON
DE22 5JR, DERBYSHIRE
AVRIL PALMER-BAUNACK (dissolve)
Director, CHIEF EXECUTIVE, 2007.12.31 - 2013.06.03
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA
ADAM JOHN SHUTER (dissolve)
Director, LOGISTICS MANAGER, 1998.08.15 - 2004.02.09
TUDOR COTTAGE 11 MANOR ROAD, KILSBY , RUGBY
CV23 8XS, WARWICKSHIRE
JAMES FERGUS NEIL SMITH (dissolve)
Director, LOGISTICS DIRECTOR, 1996.06.03 - 2004.05.10
STONE END CHAPEL CLOSE TOWCESTER ROAD , LITCHBOROUGH
NN12 8JA, NORTHAMPTONSHIRE
THOMAS MARTYN SMITH (dissolve)
Director, 1992.05.09 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
ANDY FORBES SOMERVILLE (dissolve)
Director, FINANCE DIRECTOR, 2007.12.31 - 2012.11.13
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA
JOHN RICHARD TOYNE (dissolve)
Director, MANAGING DIRECTOR, 1995.04.12 - 1998.03.19
KINGSMOOR HOUSE 83 MILL LANE , NORTHAMPTON
NN2 6RQ
ROGER WARLOW (dissolve)
Director, 1996.01.02 - 1998.08.15
APPLEWOOD FARINGDON ROAD SOUTHMOOR , ABINGDON
OX13 5AF, OXFORDSHIRE
TERRY GEORGE WOOD (dissolve)
Director, FINANCE DIRECTOR, 1996.01.02 - 1996.07.31
26 THE OLD YEWS , LONGFIELD
DA3 7JS, KENT

Companies near to ACUMEN DISTRIBUTION SERVICES ltd.

Information about the Private Limited Company ACUMEN DISTRIBUTION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data