Company NameAcktel Limited
Company StatusDissolved
Company Number02768643
CategoryPrivate Limited Company
Incorporation Date27 November 1992(31 years, 5 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameEileen Saunders
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1992(same day as company formation)
RoleSecretary
Correspondence Address11 Coast Road
Marske By The Sea
Redcar
Cleveland
TS11 7LZ
Secretary NameEileen Saunders
NationalityBritish
StatusClosed
Appointed27 November 1992(same day as company formation)
RoleSecretary
Correspondence Address11 Coast Road
Marske By The Sea
Redcar
Cleveland
TS11 7LZ
Director NameMr Edward Saunders
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1995(2 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 23 February 1999)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address11 Coast Road
Redcar
Cleveland
TS11 7LZ
Director NamePaul Booth
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(1 year, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1995)
RoleComputer Programmer
Correspondence Address12a Amber Street
Saltburn By The Sea
Cleveland
TS12 1DT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed27 November 1992(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed27 November 1992(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address11 Coast Road
Marske
Redcar
Cleveland
TS11 7LZ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSt Germain's
Built Up AreaMarske-by-the-Sea

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
14 April 1998Voluntary strike-off action has been suspended (1 page)
28 October 1997Voluntary strike-off action has been suspended (1 page)
20 May 1997Voluntary strike-off action has been suspended (1 page)
7 November 1996Application for striking-off (1 page)
7 June 1996Full accounts made up to 31 March 1994 (11 pages)
7 June 1996Full accounts made up to 31 March 1995 (11 pages)
15 April 1996New director appointed (2 pages)
31 March 1996Return made up to 27/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 March 1995Secretary's particulars changed;director's particulars changed;director resigned;new director appointed (2 pages)
28 March 1995Return made up to 27/11/94; change of members (6 pages)