ACTUS LIMITED

Key Data

Status

Dissolved

Company No.

02707234

Incorporation date

14/04/1992

Size

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1992)

08/11/2015

Final Gazette dissolved following liquidation

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21/12/2009

Dissolution deferment

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21/12/2009

Completion of winding up

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14/07/2008

Order of court to wind up

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07/07/2008

Order of court to wind up

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17/07/2007

Registered office changed on 18/07/07 from: 10 dashwood avenue high wycombe buckinghamshire HP12 3DN

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10/05/2007

Return made up to 15/04/07; full list of members

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22/03/2007

Total exemption full accounts made up to 2006-04-30

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18/05/2006

Total exemption full accounts made up to 2005-04-30

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14/05/2006

Return made up to 15/04/06; full list of members

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11/05/2006

Return made up to 15/04/05; full list of members

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11/08/2005

Director's particulars changed

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11/08/2005

Registered office changed on 12/08/05 from: oak tree house clapton on the hill gloucestershire GL54 2LG

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10/08/2005

Registered office changed on 11/08/05 from: 186 hammersmith road london W6 7DJ

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10/08/2005

Secretary resigned

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02/03/2005

Total exemption full accounts made up to 2004-04-30

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20/02/2005

Return made up to 15/04/04; full list of members

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31/01/2005

Compulsory strike-off action has been discontinued

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30/01/2005

Total exemption full accounts made up to 2003-04-30

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22/11/2004

First Gazette notice for compulsory strike-off

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03/02/2004

Total exemption full accounts made up to 2002-04-30

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12/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

10/11/2002

Return made up to 15/04/02; full list of members

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28/02/2002

Total exemption small company accounts made up to 2001-04-30

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20/06/2001

Return made up to 15/04/01; full list of members

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01/03/2001

Accounts for a small company made up to 2000-04-30

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24/05/2000

Return made up to 15/04/00; full list of members

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09/04/2000

Accounts for a small company made up to 1999-04-30

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22/06/1999

Return made up to 15/04/99; full list of members

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01/03/1999

Accounts for a small company made up to 1998-04-30

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17/06/1998

Return made up to 15/04/98; full list of members

View PDF (8 pages)

02/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

16/06/1997

Return made up to 15/04/97; full list of members

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16/06/1997

Director's particulars changed

View PDF (1 pages)

05/09/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

30/06/1996

Return made up to 15/04/96; full list of members

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02/10/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

03/08/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1994-04-30

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07/06/1994

Return made up to 15/04/94; full list of members

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31/08/1993

Full accounts made up to 1993-04-30

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12/07/1993

Return made up to 15/04/93; full list of members

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03/05/1993

Ad 01/01/93--------- £ si 98@1=98 £ ic 2/100

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25/01/1993

Registered office changed on 26/01/93 from: appleton house 139 king street london W6 9JG

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13/07/1992

Director resigned;new director appointed

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14/04/1992

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

29/04/2006

Last change occurred

29/04/2006

Accounts

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Hitchin, Michael	Director	20/04/1992 - Present	7
APPLETON SECRETARIES LIMITED	Nominee Secretary	14/04/1992 - 31/07/2005	249
APPLETON DIRECTORS LIMITED	Nominee Director	14/04/1992 - 20/04/1992	220

Persons with Significant Control

No PSC data available.

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Description

About ACTUS LIMITED

ACTUS LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at Ross House, The Square, Stow-On-The-Wold, Cheltenham, Gloucestershire GL54 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUS LIMITED?

ACTUS LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 08/11/2015.

Where is ACTUS LIMITED located?

ACTUS LIMITED is registered at Ross House, The Square, Stow-On-The-Wold, Cheltenham, Gloucestershire GL54 1AF.

What does ACTUS LIMITED do?

ACTUS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ACTUS LIMITED?

The latest filing was on 08/11/2015: Final Gazette dissolved following liquidation.