Company NameActheron Environmental Technology Limited
Company StatusDissolved
Company Number03915166
CategoryPrivate Limited Company
Incorporation Date28 January 2000(21 years, 4 months ago)
Dissolution Date6 July 2004 (16 years, 11 months ago)
Previous NameActheron Enviromental Technology Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Brian Kirsop
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Meadowfield Drive
Sunderland
Tyne & Wear
SR6 7QW
Secretary NameMr Norman Stanley Smith
NationalityBritish
StatusClosed
Appointed28 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Wilden Court
Sunderland
Tyne & Wear
SR3 1NL
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed28 January 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed28 January 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address30 Commercial Street
Middlesbrough
Cleveland
TS2 1JW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£10,877
Gross Profit£716
Net Worth-£4,228
Cash£137
Current Liabilities£6,448

Accounts

Latest Accounts30 June 2001 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
9 February 2004Application for striking-off (1 page)
19 March 2003Return made up to 28/01/03; full list of members (6 pages)
6 March 2002Return made up to 28/01/02; full list of members (6 pages)
6 February 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
30 April 2001Return made up to 28/01/01; full list of members (6 pages)
15 November 2000Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
23 February 2000Registered office changed on 23/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000New secretary appointed (2 pages)
23 February 2000Director resigned (1 page)
23 February 2000Secretary resigned (1 page)
11 February 2000Memorandum and Articles of Association (8 pages)
2 February 2000Company name changed actheron enviromental technology LIMITED\certificate issued on 03/02/00 (2 pages)
28 January 2000Incorporation (14 pages)