| Company Name | Acturite Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080221 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1995(28 years, 9 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin Shield |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 November 2000) |
| Role | Computer Consultant |
| Correspondence Address | Flat 3 102 Haverstock Hill London NW3 2BD |
| Secretary Name | Christina Mary Howell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 November 2000) |
| Role | Secretary |
| Correspondence Address | 2 Tosson Terrace Heaton Newcastle Upon Tyne Tyne And Wear NE6 5LX |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 25 South Terrace Esh Winning Durham County Durham DH7 9PR |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Deerness |
| Built Up Area | Esh Winning |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 June 2000 | Application for striking-off (1 page) |
| 4 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 August 1999 | Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 2 tosson terrace heaton newcastle upon tyne NE6 5LX (1 page) |
| 27 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 25 June 1998 | Director's particulars changed (1 page) |
| 22 December 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 March 1997 | Return made up to 14/07/96; full list of members (6 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 4 August 1995 | Director resigned;new director appointed (2 pages) |
| 4 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 July 1995 | Incorporation (15 pages) |