| Company Name | Actpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973639 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section H | Transportation and storage |
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Secretary Name | Mr David Edward Ormerod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 November 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 West Street Todmorden Lancashire OL14 5HY |
| Director Name | Mr David Edward Ormerod |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 November 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 West Street Todmorden Lancashire OL14 5HY |
| Director Name | Mrs Karen Ormerod |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 November 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Meadow Street Todmorden Lancashire OL14 8BS |
| Director Name | Jane Marie Ormerod |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 March 2006) |
| Role | Engineer |
| Correspondence Address | 54 Longfield Grove Todmorden Lancashire OL14 6NP |
| Director Name | Olivia Jean Ormerod |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 03 December 2007) |
| Role | Engineer |
| Correspondence Address | 1 West Street Todmorden Lancashire OL14 5HY |
| Secretary Name | David Edward Ormerod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 2b Dale Street Todmorden Lancashire OL14 5PX |
| Secretary Name | Jane Marie Ormerod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 February 2006) |
| Role | Engineer |
| Correspondence Address | 54 Longfield Grove Todmorden Lancashire OL14 6NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 10d Toplands Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Luddendenfoot |
| Built Up Area | Mytholmroyd |
Shareholders
| 500 at £1 | David Ormerod 50.00% Ordinary |
|---|---|
| 500 at £1 | Karen Ormerod 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2011 | Application to strike the company off the register (3 pages) |
| 20 July 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Amended accounts made up to 30 June 2009 (12 pages) |
| 19 July 2011 | Amended total exemption full accounts made up to 30 June 2009 (12 pages) |
| 19 July 2011 | Amended accounts made up to 30 June 2010 (12 pages) |
| 19 July 2011 | Amended total exemption full accounts made up to 30 June 2010 (12 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Registered office address changed from 1 West Street Todmorden Lancashire OL14 5HY England on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 1 West Street Todmorden Lancashire OL14 5HY England on 13 July 2011 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 13 May 2010 | Director's details changed for Miss Karen Healey on 14 April 2010 (2 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Director's details changed for Miss Karen Healey on 14 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr David Edward Ormerod on 14 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Director's details changed for Mr David Edward Ormerod on 14 April 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 July 2009 | Ad 01/06/09 gbp si 998@1=998 gbp ic 2/1000 (3 pages) |
| 15 July 2009 | Ad 01/06/09\gbp si 998@1=998\gbp ic 2/1000\ (3 pages) |
| 1 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 30 May 2009 | Location of debenture register (1 page) |
| 30 May 2009 | Registered office changed on 30/05/2009 from 1 west street todmorden lancashire OL14 5HY (1 page) |
| 30 May 2009 | Registered office changed on 30/05/2009 from 1 west street todmorden lancashire OL14 5HY (1 page) |
| 30 May 2009 | Location of debenture register (1 page) |
| 30 May 2009 | Location of register of members (1 page) |
| 30 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 29 April 2008 | Director And Secretary's Change Of Particulars David Edward Ormerod Logged Form (1 page) |
| 29 April 2008 | Director and secretary's change of particulars david edward ormerod logged form (1 page) |
| 29 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | New director appointed (2 pages) |
| 7 December 2007 | New director appointed (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
| 27 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
| 22 February 2007 | New director appointed (1 page) |
| 22 February 2007 | New director appointed (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 26 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 10 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members
|
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2000 | Ad 08/05/00--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 30 June 2000 | Ad 08/05/00--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 26 May 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 26 May 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Ad 08/05/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Ad 08/05/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 April 2000 | Incorporation (18 pages) |
| 14 April 2000 | Incorporation (18 pages) |