| Company Name | A.C.T.S. (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273204 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 6 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
| Previous Name | Ignition Consultants Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Brian Fox |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1997(4 months after company formation) |
| Appointment Duration | 2 years (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | Lavender Way Millfield Lane Hitchin Hertfordshire SG4 7NH |
| Director Name | Shirley Sanderson Hunt |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(4 months after company formation) |
| Appointment Duration | 10 months (resigned 01 January 1998) |
| Role | Manager |
| Correspondence Address | 18 The Broadway South Shields Tyne & Wear NE33 3NQ |
| Secretary Name | Shirley Sanderson Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(4 months after company formation) |
| Appointment Duration | 10 months (resigned 01 January 1998) |
| Role | Manager |
| Correspondence Address | 18 The Broadway South Shields Tyne & Wear NE33 3NQ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 43 Lawrence Road Hove East Sussex BN3 5QE |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 43 Lawrence Road Hove Sussex BN3 5QE |
Location
| Registered Address | Barbican House Bonnersfield Sunderland SR6 0AA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1998 | Application for striking-off (1 page) |
| 16 January 1998 | Secretary resigned;director resigned (1 page) |
| 23 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 27 clifford road sheffield S11 9AQ (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1997 | Company name changed ignition consultants LIMITED\certificate issued on 13/03/97 (2 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | Registered office changed on 23/12/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Resolutions
|
| 4 November 1996 | Incorporation (17 pages) |