Company NameActheron Support Services Company Limited
Company StatusDissolved
Company Number04047552
CategoryPrivate Limited Company
Incorporation Date4 August 2000(20 years, 2 months ago)
Dissolution Date5 February 2002 (18 years, 8 months ago)

Directors

Director NameMr Norman Stanley Smith
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(same day as company formation)
RoleAccountant
Correspondence Address16 Wilden Court
Sunderland
Tyne & Wear
SR3 1NL
Secretary NameMr Brian Kirsop
NationalityBritish
StatusClosed
Appointed04 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Meadowfield Drive
Sunderland
Tyne & Wear
SR6 7QW
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed04 August 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed04 August 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
8 August 2001Application for striking-off (1 page)
21 February 2001Registered office changed on 21/02/01 from: 124A bispham road southport merseyside PR9 7BJ (1 page)
21 February 2001Ad 19/12/00--------- £ si [email protected]=360 £ ic 2/362 (4 pages)
21 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 February 2001£ nc 1000/1360 19/12/00 (1 page)
21 February 2001Statement of rights attached to allotted shares (2 pages)
9 August 2000Registered office changed on 09/08/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
9 August 2000Secretary resigned (1 page)
9 August 2000Director resigned (1 page)
9 August 2000New secretary appointed (2 pages)
9 August 2000New director appointed (2 pages)
4 August 2000Incorporation (10 pages)