ACTUS LIMITED

Overview

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

Registered Office Address	Ross House, The Square Stow-On-The-Wold GL54 1AF Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

Annual Return

Last Annual Return	Apr 15, 2007

Filings
Date	Description	Document	Type
Nov 09, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 22, 2009	Dissolution deferment	1 pages	L64.04

Dec 22, 2009	Completion of winding up	1 pages	L64.07

Jul 15, 2008	Order of court to wind up	2 pages	COCOMP

Jul 08, 2008	Order of court to wind up	1 pages	COCOMP

Jul 18, 2007	legacy	1 pages	287
May 11, 2007	legacy	2 pages	363a
Mar 23, 2007	Total exemption full accounts made up to Apr 30, 2006	7 pages	AA
May 19, 2006	Total exemption full accounts made up to Apr 30, 2005	7 pages	AA
May 15, 2006	legacy	2 pages	363a
May 12, 2006	legacy	2 pages	363a
Aug 12, 2005	legacy	1 pages	288c
Aug 12, 2005	legacy	1 pages	287
Aug 11, 2005	legacy	1 pages	287
Aug 11, 2005	legacy	1 pages	288b
Mar 03, 2005	Total exemption full accounts made up to Apr 30, 2004	8 pages	AA
Feb 21, 2005	legacy	6 pages	363s
Feb 01, 2005	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2005	Total exemption full accounts made up to Apr 30, 2003	8 pages	AA
Nov 23, 2004	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2004	Total exemption full accounts made up to Apr 30, 2002	8 pages	AA
May 13, 2003	legacy	6 pages	363s
Nov 11, 2002	legacy	6 pages	363s
Mar 01, 2002	Total exemption small company accounts made up to Apr 30, 2001	7 pages	AA
Jun 21, 2001	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITCHIN, Michael Oak Tree House Clarton On The Hll GL54 2LG Cheltenham Gloucestershire	Apr 21, 1992		Director	Oak Tree House Clarton On The Hll GL54 2LG Cheltenham Gloucestershire	England	British	1960-2	Consultant Engineer	104790900001
APPLETON SECRETARIES LIMITED 186 Hammersmith Road W6 7DJ London	Apr 15, 1992	Aug 01, 2005	Nominee Secretary	186 Hammersmith Road W6 7DJ London					900005810001
APPLETON DIRECTORS LIMITED 186 Hammersmith Road W6 7DJ London	Apr 15, 1992	Apr 21, 1992	Nominee Director	186 Hammersmith Road W6 7DJ London					900005800001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Gloucester 1st Floor Southgate House GL1 1UB Southgate Street Gloucester	practitioner	1st Floor Southgate House GL1 1UB Southgate Street Gloucester

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