Cacti Technology Limited

Company Name	Cacti Technology Limited
Company Status	Dissolved
Company Number	03348734
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(5 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	David Edward James Bramley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Leydene Park East Meon Petersfield Hampshire GU32 1HF

Director Name	Rufus Damian Philip Grig
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Manor Grove Richmond Surrey TW9 4QF

Director Name	Francis James Thatcher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Finchdean Road Rowlands Castle Hampshire PO9 6DA

Secretary Name	Richard Raymond Evans
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Wayside South Bockhampton Christchurch Dorset BH23 7AD

Director Name	Roy Sayles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 September 2000)
Role	Company Director
Correspondence Address	32 Hazel Grove Locks Heath Southampton Hampshire SO31 6SH

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 September 2002)
Role	Exec Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Location

Registered Address	Blenheim House York Road, Pocklington York North Yorkshire YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
8 August 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
5 April 2003	Return made up to 03/04/03; full list of members (6 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Particulars of mortgage/charge (5 pages)
6 October 2002	Director resigned (1 page)
25 April 2002	Return made up to 03/04/02; full list of members (7 pages)
25 April 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
3 August 2001	Full accounts made up to 31 August 2000 (12 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Declaration of assistance for shares acquisition (7 pages)
3 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 2000	Nc inc already adjusted 26/09/00 (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
5 October 2000	Declaration of assistance for shares acquisition (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Auditor's resignation (1 page)
3 October 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Full accounts made up to 31 August 1999 (14 pages)
9 September 1999	New director appointed (2 pages)
14 April 1999	Return made up to 10/04/99; no change of members (4 pages)
31 December 1998	Full accounts made up to 31 August 1998 (11 pages)
20 February 1998	Accounting reference date extended from 31/08/97 to 31/08/98 (1 page)
27 January 1998	Accounting reference date shortened from 30/04/98 to 31/08/97 (1 page)
10 April 1997	Incorporation (21 pages)

Cacti Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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