ACT (COMPUTER SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01438001

Incorporation date

18/07/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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08/12/2010

Application to strike the company off the register

View PDF (3 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (3 pages)

09/08/2010

Secretary's details changed for Mr Richard Brian Arden on 2010-06-01

View PDF (1 pages)

09/08/2010

Termination of appointment of Richard Arden as a director

View PDF (1 pages)

12/04/2010

Director's details changed for Rami Cassis on 2010-04-12

View PDF (2 pages)

12/04/2010

Termination of appointment of Richard Arden as a director

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

27/10/2009

Appointment of Mr Richard Brian Arden as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Richard Brian Arden as a director

View PDF (2 pages)

17/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

17/07/2009

Appointment Terminated Director richard croston

View PDF (1 pages)

17/07/2009

Appointment Terminated Secretary richard croston

View PDF (1 pages)

17/07/2009

Secretary appointed mr richard brian arden

View PDF (1 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/03/2009

Certificate of change of name

View PDF (2 pages)

21/03/2009

Certificate of change of name

View PDF (0 pages)

13/08/2008

Director and secretary appointed richard andrew croston

View PDF (2 pages)

13/08/2008

Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA

View PDF (1 pages)

13/08/2008

Appointment Terminated Secretary anastasia cassic

View PDF (1 pages)

24/07/2008

Appointment Terminated Director and Secretary jonnie vantyghem

View PDF (1 pages)

22/07/2008

Director appointed rami cassis

View PDF (2 pages)

22/07/2008

Secretary appointed anastasia cassic

View PDF (2 pages)

22/07/2008

Appointment Terminated Director philip wall

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from mr j e vantyghem care of legal dept F2N fdr LTD first data hse christopher martin road basildon essex SS14 9AA

View PDF (1 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

12/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

08/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

14/07/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

14/07/2006

Registered office changed on 14/07/06

View PDF (0 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

02/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

02/07/2005

Registered office changed on 02/07/05

View PDF (0 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

09/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

09/07/2004

Registered office changed on 09/07/04

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01/07/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

20/10/2003

Accounts made up to 2002-10-31

View PDF (8 pages)

19/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

13/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

Registered office changed on 13/12/02 from: resource house lowton way, hellaby rotherham south yorkshire S66 8RY

View PDF (1 pages)

22/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Resolutions

View PDF (1 pages)

22/11/2002

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

03/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

01/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

28/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

20/07/2001

Director resigned

View PDF (0 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Registered office changed on 04/04/01 from: kiveton lane kiveton park sheffield S26 6SZ

View PDF (1 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

13/04/1999

Return made up to 15/03/99; no change of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

07/04/1998

Return made up to 15/03/98; no change of members

View PDF (0 pages)

07/04/1998

Registered office changed on 07/04/98

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22/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

10/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

22/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

26/04/1996

Memorandum and Articles of Association

View PDF (6 pages)

04/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1996

Resolutions

View PDF (2 pages)

01/03/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1996

Certificate of change of name

View PDF (2 pages)

05/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

05/04/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/05/1994

Return made up to 15/03/94; full list of members

View PDF (5 pages)

19/05/1994

Secretary resigned

View PDF (5 pages)

22/03/1994

Full accounts made up to 1993-09-30

View PDF (8 pages)

25/10/1993

Registered office changed on 25/10/93 from: bridge house bridge street sheffield S3 8NS

View PDF (1 pages)

29/06/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

20/04/1993

Return made up to 15/03/93; no change of members

View PDF (4 pages)

30/07/1992

Full accounts made up to 1991-09-30

View PDF (7 pages)

09/03/1992

Return made up to 15/03/92; no change of members

View PDF (4 pages)

09/03/1992

Secretary resigned;director resigned

View PDF (4 pages)

30/08/1991

Full accounts made up to 1990-09-30

View PDF (8 pages)

01/05/1991

New secretary appointed

View PDF (2 pages)

12/03/1991

Return made up to 15/03/91; full list of members

View PDF (9 pages)

30/11/1990

Certificate of change of name

View PDF (2 pages)

30/11/1990

Memorandum and Articles of Association

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25/10/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/1990

Secretary resigned;director resigned

View PDF (3 pages)

24/10/1990

Miscellaneous

View PDF (3 pages)

28/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1990

Full accounts made up to 1989-09-30

View PDF (5 pages)

30/04/1990

Return made up to 15/03/90; full list of members

View PDF (5 pages)

10/04/1990

Director resigned

View PDF (2 pages)

02/08/1989

Certificate of change of name

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02/08/1989

Certificate of change of name

View PDF (2 pages)

12/05/1989

Full accounts made up to 1988-10-01

View PDF (5 pages)

12/05/1989

Return made up to 17/03/89; full list of members

View PDF (5 pages)

11/08/1988

Registered office changed on 11/08/88 from: warren st sheffield S4 7WR

View PDF (1 pages)

25/05/1988

Full accounts made up to 1987-09-30

View PDF (5 pages)

25/05/1988

Return made up to 09/03/88; full list of members

View PDF (10 pages)

23/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/12/1987

Auditor's resignation

View PDF (1 pages)

28/10/1987

Full accounts made up to 1986-09-30

View PDF (3 pages)

25/10/1987

Return made up to 17/04/87; full list of members

View PDF (7 pages)

21/03/1987

Return made up to 08/08/86; full list of members

View PDF (6 pages)

04/10/1986

Full accounts made up to 1985-06-30

View PDF (4 pages)

12/09/1986

Accounting reference date notified as 30/09

View PDF (1 pages)

13/08/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

13/08/1986

Registered office changed on 13/08/86 from: st clare house 30/33 minories london EC3N 1DU

View PDF (1 pages)

08/05/1986

Registered office changed on 08/05/86 from: 58 houndsditch london EC3A 7EU

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cassis, Rami	Director	18/07/2008 - Present	71
Wall, Philip Malcolm	Director	12/11/2002 - 18/07/2008	27
Cassic, Anastasia	Secretary	18/01/2008 - 12/08/2008	-
Vantyghem, Jonnie Eugene	Secretary	12/11/2002 - 18/07/2008	8
Fileccia, Piero	Secretary	18/05/2001 - 12/11/2002	5

Persons with Significant Control

No PSC data available.

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Description

About ACT (COMPUTER SERVICES) LIMITED

ACT (COMPUTER SERVICES) LIMITED is an(a) Dissolved company incorporated on 18/07/1979 with the registered office located at Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT (COMPUTER SERVICES) LIMITED?

ACT (COMPUTER SERVICES) LIMITED is currently Dissolved. It was registered on 18/07/1979 and dissolved on 05/04/2011.

Where is ACT (COMPUTER SERVICES) LIMITED located?

ACT (COMPUTER SERVICES) LIMITED is registered at Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY.

What does ACT (COMPUTER SERVICES) LIMITED do?

ACT (COMPUTER SERVICES) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ACT (COMPUTER SERVICES) LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.