| Company Name | Actheron Support Services Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04047552 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2000(23 years, 8 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Directors
| Director Name | Mr Norman Stanley Smith |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 16 Wilden Court Sunderland Tyne & Wear SR3 1NL |
| Secretary Name | Mr Brian Kirsop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Meadowfield Drive Sunderland Tyne & Wear SR6 7QW |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 30 Commercial Street Middlesbrough Cleveland TS2 1JW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2001 | Application for striking-off (1 page) |
| 21 February 2001 | £ nc 1000/1360 19/12/00 (1 page) |
| 21 February 2001 | Statement of rights attached to allotted shares (2 pages) |
| 21 February 2001 | Ad 19/12/00--------- £ si 360@1=360 £ ic 2/362 (4 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 124A bispham road southport merseyside PR9 7BJ (1 page) |
| 21 February 2001 | Resolutions
|
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Incorporation (10 pages) |