Company NameActs (UK) Ltd
Company StatusDissolved
Company Number04855212
CategoryPrivate Limited Company
Incorporation Date4 August 2003(20 years, 9 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Directors

Director NameAllison April Agius
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 03 May 2005)
RoleManaging Director
Correspondence Address111 Greenbank Road
Darlington
Durham
DL3 6EN
Secretary NameHannah Tracey Henderson
NationalityBritish
StatusResigned
Appointed01 September 2003(4 weeks after company formation)
Appointment Duration4 months (resigned 01 January 2004)
RoleCompany Director
Correspondence Address36 Curteis Drive
Brompton On Swale
Richmond
North Yorkshire
DL10 7HP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address111 Greenbank Road
Darlington
County Durham
DL3 6EN
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPierremont
Built Up AreaDarlington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
10 February 2004Secretary resigned (1 page)
26 September 2003Registered office changed on 26/09/03 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
21 September 2003New director appointed (2 pages)
21 September 2003New secretary appointed (2 pages)
7 August 2003Director resigned (1 page)
7 August 2003Secretary resigned (1 page)
4 August 2003Incorporation (9 pages)