ACT GROUP SERVICES PLC

Key Data

Status

Dissolved

Company No.

02486112

Incorporation date

27/03/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/03/1990)

10/02/2012

Final Gazette dissolved following liquidation

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10/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (24 pages)

10/11/2011

Return of final meeting in a members' voluntary winding up

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10/05/2011

Declaration of solvency

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10/05/2011

Insolvency resolution

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10/05/2011

Resolutions

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10/05/2011

Appointment of a voluntary liquidator

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29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

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29/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

27/07/2010

Termination of appointment of James Cheesewright as a director

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27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

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04/07/2010

Appointment of Nicholas Brian Farrimond as a director

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20/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

22/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

21/12/2009

Accounts for a dormant company made up to 2009-05-31

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16/08/2009

Appointment Terminated Director russell johnson

View PDF (1 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

26/05/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 pages)

15/04/2009

Return made up to 28/03/09; full list of members

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05/04/2009

Appointment Terminated Director philip copeland

View PDF (1 pages)

18/02/2009

Director appointed richard laurence ham

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18/02/2009

Director appointed james cheesewright

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19/10/2008

Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL

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13/08/2008

Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

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06/08/2008

Accounts made up to 2008-05-31

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02/06/2008

Appointment Terminated Director john cook

View PDF (1 pages)

29/05/2008

Director appointed russell alan johnson

View PDF (1 pages)

03/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

30/09/2007

Accounts made up to 2007-05-31

View PDF (5 pages)

31/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

30/01/2007

Director resigned

View PDF (1 pages)

14/09/2006

Accounts made up to 2006-05-31

View PDF (5 pages)

02/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

21/12/2005

Accounts made up to 2005-05-31

View PDF (4 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

02/12/2004

Accounts made up to 2004-05-31

View PDF (5 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

12/05/2004

Return made up to 28/03/04; full list of members

View PDF (3 pages)

19/04/2004

New director appointed

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

28/10/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

02/04/2003

Return made up to 28/03/03; full list of members

View PDF (4 pages)

01/01/2003

New secretary appointed

View PDF (1 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

Accounts made up to 2002-05-31

View PDF (4 pages)

25/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 28/03/02; full list of members

View PDF (3 pages)

22/08/2001

Accounts made up to 2001-05-31

View PDF (3 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH

View PDF (1 pages)

02/04/2001

Return made up to 28/03/01; full list of members

View PDF (3 pages)

06/11/2000

Accounts made up to 2000-05-31

View PDF (3 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Return made up to 28/03/00; full list of members

View PDF (5 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Accounts made up to 1999-05-31

View PDF (3 pages)

17/04/1999

Return made up to 28/03/99; full list of members

View PDF (5 pages)

13/10/1998

Accounts made up to 1998-05-31

View PDF (3 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

15/04/1998

Return made up to 28/03/98; full list of members

View PDF (5 pages)

08/04/1998

Resolutions

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

04/01/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

20/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

22/12/1996

Full accounts made up to 1996-05-31

View PDF (6 pages)

24/10/1996

Secretary's particulars changed

View PDF (1 pages)

19/05/1996

Return made up to 28/03/96; full list of members

View PDF (5 pages)

19/05/1996

Location of register of members address changed

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19/05/1996

Location of debenture register address changed

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27/12/1995

Full accounts made up to 1995-05-31

View PDF (6 pages)

15/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/07/1995

Auditor's resignation

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26/04/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

25/04/1995

Director resigned;new director appointed

View PDF (6 pages)

22/04/1995

Director resigned;new director appointed

View PDF (3 pages)

17/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

12/04/1995

Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1994-03-31

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24/10/1994

Registered office changed on 25/10/94 from: 111,hagley road edgbaston birmingham west midlands. B16 8LB.

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24/04/1994

Return made up to 28/03/94; full list of members

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26/10/1993

Full accounts made up to 1993-03-31

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31/03/1993

Return made up to 28/03/93; full list of members

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16/10/1992

Full accounts made up to 1992-03-31

View PDF (5 pages)

15/03/1992

Return made up to 28/03/92; no change of members

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16/12/1991

Full accounts made up to 1991-03-31

View PDF (5 pages)

21/08/1991

Return made up to 28/03/91; full list of members

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22/01/1991

Return made up to 20/12/90; full list of members

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09/12/1990

Secretary's particulars changed

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04/11/1990

Director resigned;new director appointed

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14/08/1990

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

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26/07/1990

Resolutions

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28/05/1990

Certificate of change of name

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28/05/1990

Ad 14/05/90--------- £ si 2@1=2 £ ic 2/4

View PDF (3 pages)

20/05/1990

New director appointed

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20/05/1990

New secretary appointed

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20/05/1990

Accounting reference date notified as 31/03

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09/05/1990

Registered office changed on 10/05/90 from: classic house 174/180 old street london EC1V 9BP

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09/05/1990

New secretary appointed;director resigned;new director appointed

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09/05/1990

Secretary resigned;director resigned;new director appointed

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22/04/1990

Certificate of change of name

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27/03/1990

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Cook, John	Director	06/04/2004 - 29/05/2008	29
Taylor, David	Director	06/04/1995 - 29/01/1998	60
MISYS CORPORATE SECRETARY LIMITED	Corporate Secretary	16/03/2010 - Present	50
MISYS CORPORATE DIRECTOR LIMITED	Corporate Director	30/05/2002 - Present	30
Graham, Ross King	Director	06/04/1995 - 06/04/2004	98

Persons with Significant Control

No PSC data available.

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Description

About ACT GROUP SERVICES PLC

ACT GROUP SERVICES PLC is an(a) Dissolved company incorporated on 27/03/1990 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 4 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 GROUP SERVICES PLC?

ACT GROUP SERVICES PLC is currently Dissolved. It was registered on 27/03/1990 and dissolved on 10/02/2012.

Where is ACT GROUP SERVICES PLC located?

ACT GROUP SERVICES PLC is registered at One Kingdom Street, Paddington, London W2 6BL.

What is the latest filing for ACT GROUP SERVICES PLC?

The latest filing was on 10/02/2012: Final Gazette dissolved following liquidation.