ACTON CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACTON CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04717963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTON CONSULTING LTD?

    • (7260) /

    Where is ACTON CONSULTING LTD located?

    Registered Office Address
    St Michaels House
    24 Church View
    DE72 3DY Breaston
    Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTON CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    ACTON IT LTDApr 01, 2003Apr 01, 2003

    What are the latest accounts for ACTON CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2010

    What are the latest filings for ACTON CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2011

    Statement of capital on Apr 28, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 30, 2010

    5 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mark Frederick Acton on Apr 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed acton it LTD\certificate issued on 27/01/06
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to Mar 30, 2005

    2 pagesAA

    Who are the officers of ACTON CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Ronald Frederick
    St.Michaels House
    24 Church View Breaston
    DE72 3DY Derby
    Derbyshire
    Secretary
    St.Michaels House
    24 Church View Breaston
    DE72 3DY Derby
    Derbyshire
    BritishAccountant88930960001
    ACTON, Mark Frederick
    The Old Globe House
    7 Primrose Hill
    CM1 2RQ Chelmsford
    Essex
    Director
    The Old Globe House
    7 Primrose Hill
    CM1 2RQ Chelmsford
    Essex
    United KingdomBritishConsultant88931630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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.
    • license: CC0