| Company Name | Actique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03715979 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Peter Lawrence Martins |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Sales Engineer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Northend Batheaston Bath BA1 7EE |
| Secretary Name | Mr Peter Lawrence Martins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Sales Engineer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Northend Batheaston Bath BA1 7EE |
| Director Name | Neil Gordon Murgatroyd |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 45 Rothschild Road Leighton Buzzard Bedfordshire LU7 7SY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Datacable Limited Keighley Business Centre South Street, Keighley West Yorkshire BD21 1AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2009 | Appointment Terminated Director neil murgatroyd (1 page) |
| 19 February 2009 | Appointment terminated director neil murgatroyd (1 page) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 30 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 May 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 16 April 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 16 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 24 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 23 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 July 2005 | Accounts made up to 31 March 2005 (1 page) |
| 23 July 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 23 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 February 2004 | Return made up to 19/02/04; full list of members (2 pages) |
| 25 February 2004 | Return made up to 19/02/04; full list of members (2 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 9 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 4 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: unit 1 lgf keighley business centre south street keighley west yorkshire BD21 1AG (1 page) |
| 18 March 2002 | Return made up to 19/02/02; full list of members
|
| 18 March 2002 | Registered office changed on 18/03/02 from: unit 1 lgf keighley business centre south street keighley west yorkshire BD21 1AG (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 February 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 2 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 20 October 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 29 August 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 19/02/00; full list of members
|
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | New director appointed (2 pages) |
| 8 May 1999 | New director appointed (2 pages) |
| 8 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | Registered office changed on 08/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 8 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1999 | Registered office changed on 08/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 19 February 1999 | Incorporation (14 pages) |