ACT 2013 LIMITED

Overview

Company Name	ACT 2013 LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01445322
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1979
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACT 2013 LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is ACT 2013 LIMITED located?

Registered Office Address	69 Leadenhall Street EC3A 2BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACT 2013 LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATION OF CORPORATE TREASURERS(THE)	Dec 31, 1980	Dec 31, 1980
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)	Aug 23, 1979	Aug 23, 1979

What are the latest accounts for ACT 2013 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ACT 2013 LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2019	Application to strike the company off the register	3 pages	DS01

Feb 26, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

May 03, 2018	Termination of appointment of Fiona Mary Crisp as a director on Apr 30, 2018	1 pages	TM01

Apr 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Registered office address changed from 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG England to 69 Leadenhall Street London EC3A 2BG on Oct 26, 2017	1 pages	AD01

Oct 26, 2017	Registered office address changed from 68 King William Street London EC4N 7DZ England to 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG on Oct 26, 2017	1 pages	AD01

Aug 10, 2017	Termination of appointment of Yann Francis Charles Umbricht as a director on Aug 10, 2017	1 pages	TM01

May 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Mar 09, 2017	Confirmation statement made on Feb 26, 2017 with updates	4 pages	CS01

Jan 05, 2017	Termination of appointment of Colin James Tyler as a director on Dec 31, 2016	1 pages	TM01

May 18, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

May 17, 2016	Termination of appointment of Alison Janet Stevens as a director on May 17, 2016	1 pages	TM01

May 17, 2016	Termination of appointment of Martyn Douglas Smith as a director on May 17, 2016	1 pages	TM01

May 17, 2016	Termination of appointment of Charles Frederick Barlow as a director on May 17, 2016	1 pages	TM01

Apr 07, 2016	Director's details changed for Mr Martyn Douglas Smith on Apr 07, 2016	2 pages	CH01

Apr 07, 2016	Director's details changed for Mr Peter Richard Goshawk on Apr 07, 2016	2 pages	CH01

Apr 07, 2016	Director's details changed for Mr Charles Frederick Barlow on Apr 07, 2016	2 pages	CH01

Apr 07, 2016	Secretary's details changed for Maria Christina Robinson on Apr 07, 2016	1 pages	CH03

Mar 24, 2016	Annual return made up to Feb 26, 2016 no member list	8 pages	AR01

Nov 03, 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on Nov 03, 2015	1 pages	AD01

May 14, 2015	Termination of appointment of Jonathan Thomas Charles Slade as a director on Apr 30, 2015	1 pages	TM01

May 14, 2015	Termination of appointment of Lesley Ann Flowerdew as a director on Apr 30, 2015	1 pages	TM01

View All Filings

Who are the officers of ACT 2013 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Maria Christina Leadenhall Street EC3A 2BG London 69 United Kingdom	Jul 21, 1994		Secretary	Leadenhall Street EC3A 2BG London 69 United Kingdom		British		39791330001
GOSHAWK, Peter Richard Leadenhall Street EC3A 2BG London 69 United Kingdom	May 01, 2010		Director	Leadenhall Street EC3A 2BG London 69 United Kingdom	England	British	1959-4	151200170002
PIERPOINT, Gay Margaret 4 Knifton Court EN6 3DA Potters Bar Hertfordshire		Jul 21, 1994	Secretary	4 Knifton Court EN6 3DA Potters Bar Hertfordshire		British		8268940001
ADAMS, David Geoffrey 3 Swinburne Avenue CV2 5LH Coventry	Jan 01, 2000	Apr 30, 2005	Director	3 Swinburne Avenue CV2 5LH Coventry	United Kingdom	British	1952-4	44520620004
ALBUM, Edward Jonathan Corcos 47 Lyndale Avenue NW2 2QB London	Jan 01, 1991	Dec 31, 1993	Director	47 Lyndale Avenue NW2 2QB London	England	British	1936-9	2961100001
BACK, Philippa Lucy Foster 73 Greencoat Place Westminster SW1P 1DS London	Jan 01, 1995	Dec 31, 2002	Director	73 Greencoat Place Westminster SW1P 1DS London	England	British	1954-11	49788930001
BACK, Philippa Lucy Foster 73 Greencoat Place Westminster SW1P 1DS London		Dec 31, 1991	Director	73 Greencoat Place Westminster SW1P 1DS London	England	British	1954-11	49788930001
BACON, Gerard Dominic Andrew Crays Pond RG8 7QG Reading Little Heath Berks	May 01, 2005	Apr 30, 2011	Director	Crays Pond RG8 7QG Reading Little Heath Berks	England	British	1963-2	77467270003
BARLOW, Charles Frederick King William Street EC4N 7DZ London 68 England	May 01, 2010	May 17, 2016	Director	King William Street EC4N 7DZ London 68 England	United Kingdom	British	1957-11	151336790001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London		Dec 31, 1992	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Jan 01, 1999	Dec 31, 1999	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
BOND, Graham Derek 7 Sadler Close Adel LS16 8NN Leeds West Yorkshire	May 01, 2007	Apr 30, 2013	Director	7 Sadler Close Adel LS16 8NN Leeds West Yorkshire	England	British	1951-2	32617020002
BRYANT, Michael Keith 26 Oakey Drive RG40 2DT Wokingham Berkshire	Jan 01, 1995	Apr 30, 2005	Director	26 Oakey Drive RG40 2DT Wokingham Berkshire		British	1947-7	78857250003
BUNTON, Christopher John 12 The Chowns AL5 2BN Harpenden Hertfordshire	Jan 01, 1997	Dec 31, 2001	Director	12 The Chowns AL5 2BN Harpenden Hertfordshire	United Kingdom	British	1948-2	1321820001
BURGE, Roger Stanley Hardwick Road TN11 9LA Hildenborough 10 Kent Uk	May 01, 2011	Apr 30, 2014	Director	Hardwick Road TN11 9LA Hildenborough 10 Kent Uk	Uk	British	1965-10	104109560001
BURGESS, Arthur William 73 Strawberry Vale TW1 4SJ Twickenham Middlesex	Jan 01, 2000	Dec 31, 2001	Director	73 Strawberry Vale TW1 4SJ Twickenham Middlesex		British	1940-11	36471340001
BURKITT, Francis William Miles Merton House Grantchester CB3 9NQ Cambridge	May 01, 2008	Apr 30, 2011	Director	Merton House Grantchester CB3 9NQ Cambridge	England	British	1964-9	124937070001
CAMERON SMAIL, Barry James 4 Gorse Lane Wrecclesham GU10 4SD Farnham Surrey		Dec 31, 1995	Director	4 Gorse Lane Wrecclesham GU10 4SD Farnham Surrey		British	1954-9	45139170001
CARLTON PORTER, Robert William 47 Goose Street Beckington BA3 6SS Bath		Dec 31, 1992	Director	47 Goose Street Beckington BA3 6SS Bath		British	1944-11	67566540001
CARTE, Brian Addison Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey		Dec 31, 1991	Director	Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	United Kingdom	British	1943-8	145559220001
CLARK, Hugh Victor Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	Jul 01, 1997	Dec 31, 2001	Director	Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	United Kingdom	British	1948-5	38294550002
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Jan 01, 2004	Apr 30, 2009	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	67587540001
CREED, David Ronald Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex	Jan 01, 1994	Apr 10, 2002	Director	Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex		British	1943-2	69723350001
CRISP, Fiona Mary Chelmsford Road Felsted CM6 3LS Great Dunmow The Bower Essex England	May 01, 2011	Apr 30, 2018	Director	Chelmsford Road Felsted CM6 3LS Great Dunmow The Bower Essex England	England	British	1957-10	159899580001
CROMPTON, Stephen Thomas Littleworth House Common Lane Littleworth Common SL1 8PP Burnham Buckinghamshire	Jan 01, 2001	Apr 30, 2007	Director	Littleworth House Common Lane Littleworth Common SL1 8PP Burnham Buckinghamshire	England	British	1946-2	3706120002
CROMWELL, David Albert Somersall Lane Somersall S40 3LA Chesterfield 8		Dec 31, 2001	Director	Somersall Lane Somersall S40 3LA Chesterfield 8	England	British	1950-9	130382630001
CROYDON, Gregory John Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire	Jan 01, 2004	Apr 30, 2010	Director	Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire	United Kingdom	British	1957-2	95308370001
DAVIS, Michael Edgar Drew Mole End 9 Walmoor Park CH3 5UT Chester Cheshire		Dec 31, 1991	Director	Mole End 9 Walmoor Park CH3 5UT Chester Cheshire		British	1938-6	5281650001
DEAN, Malcolm Hugh 23 Moor View Meltham HD7 3RT Huddersfield	Jan 01, 1991	Dec 31, 1993	Director	23 Moor View Meltham HD7 3RT Huddersfield		British	1947-1	33512750001
DESMOND, Richard Lewis 20 Hertford Avenue East Sheen SW14 8EE London		Dec 31, 1993	Director	20 Hertford Avenue East Sheen SW14 8EE London		British	1937-12	8309320001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	May 01, 2006	Apr 30, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DOUGLAS, James Alexander Athene Place 66 Shoe Lane EC4A 3BQ London Deloitte Llp United Kingdom	May 01, 2006	Apr 30, 2013	Director	Athene Place 66 Shoe Lane EC4A 3BQ London Deloitte Llp United Kingdom	Uk	British	1962-6	113326500002
DUKE, Melanie Kathryn Church Barn Draughton NN6 9JQ Northampton	Jan 01, 1996	Apr 30, 2006	Director	Church Barn Draughton NN6 9JQ Northampton	England	British	1964-7	45942050002
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Jan 29, 2003	Apr 30, 2008	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Jan 01, 1992	Dec 31, 2001	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACT 2013 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Association Of Corporate Treasurers

Apr 06, 2016

King William Street

EC4N 7DZ London

England

Legal Form	Company Incorporated By Royal Charter
Country Registered	United Kingdom
Legal Authority	Royal Charter
Place Registered	Privy Council Office
Registration Number	Rc000859

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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