ACT SIGMEX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01098557

Incorporation date

26/02/1973

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 31/12/1985)

11/02/2012

Final Gazette dissolved following liquidation

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11/11/2011

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

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11/11/2011

Return of final meeting in a members' voluntary winding up

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11/05/2011

Declaration of solvency

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11/05/2011

Insolvency resolution

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11/05/2011

Resolutions

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11/05/2011

Appointment of a voluntary liquidator

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04/04/2011

Statement by Directors

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04/04/2011

Statement of capital on 2011-04-04

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04/04/2011

Solvency Statement dated 31/03/11

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04/04/2011

Resolutions

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16/02/2011

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

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05/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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28/07/2010

Termination of appointment of James Cheesewright as a director

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28/07/2010

Appointment of Thomas Edward Timothy Homer as a director

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05/07/2010

Appointment of Nicholas Brian Farrimond as a director

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21/06/2010

Termination of appointment of Richard Ham as a director

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24/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

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23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

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02/03/2010

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

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16/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

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05/06/2009

Secretary appointed gurbinder bains

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05/06/2009

Appointment Terminated Secretary elizabeth gray

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06/04/2009

Appointment Terminated Director philip copeland

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19/02/2009

Director appointed james cheesewright

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19/02/2009

Director appointed richard laurence ham

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22/12/2008

Return made up to 20/12/08; full list of members

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20/10/2008

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 salford priors, now: paddington; Post Town was: evesham, now: london; Post Code was: WR11 8SP, now: W2 6BL

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14/08/2008

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

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07/08/2008

Accounts made up to 2008-05-31

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02/01/2008

Return made up to 20/12/07; full list of members

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25/10/2007

Accounts made up to 2007-05-31

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27/09/2007

New director appointed

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03/01/2007

Return made up to 20/12/06; full list of members

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15/09/2006

Accounts made up to 2006-05-31

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01/02/2006

Accounts made up to 2005-05-31

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16/01/2006

Return made up to 20/12/05; full list of members

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26/05/2005

Declaration of satisfaction of mortgage/charge

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07/01/2005

Return made up to 20/12/04; full list of members

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03/12/2004

Accounts made up to 2004-05-31

View PDF (4 pages)

30/06/2004

Secretary resigned

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30/06/2004

New secretary appointed

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27/01/2004

Return made up to 20/12/03; full list of members

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29/10/2003

Accounts made up to 2003-05-31

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10/01/2003

Return made up to 20/12/02; full list of members

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23/12/2002

Secretary resigned

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23/12/2002

New secretary appointed

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15/10/2002

Accounts made up to 2002-05-31

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11/07/2002

Director's particulars changed

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18/06/2002

New director appointed

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07/06/2002

Director resigned

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07/06/2002

Director resigned

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21/12/2001

Return made up to 20/12/01; full list of members

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06/09/2001

Full accounts made up to 2001-05-31

View PDF (8 pages)

08/08/2001

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

View PDF (1 pages)

31/07/2001

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

View PDF (1 pages)

02/01/2001

Return made up to 20/12/00; full list of members

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07/11/2000

Accounts made up to 2000-05-31

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18/08/2000

Director's particulars changed

View PDF (1 pages)

11/01/2000

Return made up to 20/12/99; full list of members

View PDF (5 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

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25/11/1999

Accounts made up to 1999-05-31

View PDF (3 pages)

19/01/1999

Return made up to 20/12/98; full list of members

View PDF (5 pages)

14/10/1998

Accounts made up to 1998-05-31

View PDF (3 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

09/04/1998

Resolutions

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24/02/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

19/02/1998

Director resigned

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19/02/1998

New director appointed

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13/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-05-31

View PDF (6 pages)

14/01/1997

Return made up to 20/12/96; full list of members

View PDF (7 pages)

25/10/1996

Secretary's particulars changed

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25/03/1996

Full accounts made up to 1995-05-31

View PDF (6 pages)

30/01/1996

Return made up to 20/12/95; full list of members

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13/10/1995

Secretary resigned;new secretary appointed

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16/08/1995

New director appointed

View PDF (7 pages)

10/07/1995

Auditor's resignation

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27/04/1995

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

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26/04/1995

Director resigned;new director appointed

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23/04/1995

Director resigned;new director appointed

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13/04/1995

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

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29/01/1995

Full accounts made up to 1994-03-31

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09/01/1995

Return made up to 20/12/94; full list of members

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09/01/1995

Location of register of members address changed

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09/01/1995

Location of debenture register address changed

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25/10/1994

Registered office changed on 25/10/94 from: apricot house 111 hagley road edgbaston birmingham B16 8LB

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08/02/1994

Full accounts made up to 1993-03-31

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06/01/1994

Return made up to 20/12/93; full list of members

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04/01/1993

Return made up to 20/12/92; full list of members

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01/12/1992

Full accounts made up to 1992-03-31

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01/04/1992

Declaration of satisfaction of mortgage/charge

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21/02/1992

Full accounts made up to 1991-03-31

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19/01/1992

Return made up to 14/12/91; no change of members

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05/06/1991

Full accounts made up to 1990-03-31

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23/01/1991

Return made up to 20/12/90; change of members

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08/01/1991

Director resigned;new director appointed

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10/12/1990

Secretary's particulars changed

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05/12/1990

Certificate of change of name

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15/08/1990

Director resigned;new director appointed

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17/07/1990

Secretary resigned;new secretary appointed

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30/05/1990

Full accounts made up to 1989-03-31

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04/04/1990

Return made up to 14/12/89; full list of members

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20/03/1990

Particulars of mortgage/charge

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29/11/1989

Full accounts made up to 1988-09-30

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29/11/1989

Return made up to 14/11/88; full list of members

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27/11/1989

Director resigned;new director appointed

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26/06/1989

Accounting reference date shortened from 30/09 to 31/03

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06/03/1989

Director resigned

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06/03/1989

Secretary resigned;new secretary appointed

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28/02/1989

Secretary resigned;new secretary appointed

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14/12/1988

Certificate of change of name

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21/11/1988

Certificate of change of name and re-registration from Public Limited Company to Private

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21/11/1988

Resolutions

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24/10/1988

Registered office changed on 24/10/88 from: sigma house north heath lane horsham west sussex RH12 4UZ

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21/10/1988

Re-registration of Memorandum and Articles

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21/10/1988

Application for reregistration from PLC to private

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01/07/1988

Accounting reference date extended from 30/06 to 30/09

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22/06/1988

New director appointed

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24/05/1988

Director resigned

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27/04/1988

Director resigned

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27/04/1988

Director resigned

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31/03/1988

Full group accounts made up to 1987-06-30

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07/01/1988

Registered office changed on 07/01/88 from: arun house hurst road horsham west sussex RH12 2DN

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11/12/1987

Resolutions

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11/12/1987

Resolutions

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07/12/1987

Return made up to 11/11/87; bulk list available separately

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17/11/1987

New director appointed

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12/11/1987

Location of register of members (non legible)

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05/02/1987

Director's particulars changed

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02/12/1986

Group of companies' accounts made up to 1986-06-30

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25/11/1986

Return made up to 05/11/86; full list of members

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05/11/1986

Resolutions

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13/05/1986

Registered office changed on 13/05/86 from: sigma house north heath lane horsham west sussex RH12 4UZ

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31/12/1985

Listing of particulars

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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

31/05/2010

Last change occurred

31/05/2010

Accounts

Dormant

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Evans, Robert Owen	Director	30/01/1998 - 31/05/2002	43
Ham, Richard Laurence	Secretary	30/11/2002 - 01/06/2004	48
Gray, Elizabeth Andrea	Secretary	01/06/2004 - 24/04/2009	46
Durrant, Zoe Vivienne	Secretary	29/09/1995 - 02/12/1999	34
Cheesewright, James	Director	13/02/2009 - 26/07/2010	41

Persons with Significant Control

No PSC data available.

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Description

About ACT SIGMEX GROUP LIMITED

ACT SIGMEX GROUP LIMITED is an(a) Dissolved company incorporated on 26/02/1973 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 SIGMEX GROUP LIMITED?

ACT SIGMEX GROUP LIMITED is currently Dissolved. It was registered on 26/02/1973 and dissolved on 11/02/2012.

Where is ACT SIGMEX GROUP LIMITED located?

ACT SIGMEX GROUP LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What is the latest filing for ACT SIGMEX GROUP LIMITED?

The latest filing was on 11/02/2012: Final Gazette dissolved following liquidation.