| Company Name | Actheron Environmental Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915166 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 2 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Actheron Enviromental Technology Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Brian Kirsop |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Meadowfield Drive Sunderland Tyne & Wear SR6 7QW |
| Secretary Name | Mr Norman Stanley Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Wilden Court Sunderland Tyne & Wear SR3 1NL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 30 Commercial Street Middlesbrough Cleveland TS2 1JW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,877 |
| Gross Profit | £716 |
| Net Worth | -£4,228 |
| Cash | £137 |
| Current Liabilities | £6,448 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2004 | Application for striking-off (1 page) |
| 19 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 6 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 30 April 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 15 November 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Memorandum and Articles of Association (8 pages) |
| 2 February 2000 | Company name changed actheron enviromental technology LIMITED\certificate issued on 03/02/00 (2 pages) |
| 28 January 2000 | Incorporation (14 pages) |