Act Stemm Limited

Company Name	Act Stemm Limited
Company Status	Dissolved
Company Number	01710761
Category	Private Limited Company
Incorporation Date	30 March 1983(41 years, 1 month ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Patrick Cryne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tannery Town Lane Charlesworth Cheshire SK14 6HQ

Director Name	Roger Joseph Dickens
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	6 Woodbourne Road Edgbaston Birmingham West Midlands B15 3QH

Director Name	Mr Stephen Paul Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenridge Mereside Road Mere Cheshire WA16 6QR

Director Name	Mr Timothy Andrew Whiston
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Boothshill Farm Booths Lane Lymm Cheshire WA13 0PF

Secretary Name	Mr Timothy Andrew Whiston
Nationality	British
Status	Closed
Appointed	05 February 2001(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Boothshill Farm Booths Lane Lymm Cheshire WA13 0PF

Director Name	Phillip William Bell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 October 1997)
Role	Finance Director
Correspondence Address	77 Albany Road Stratford Upon Avon Warwickshire CV37 6PQ

Director Name	Dr Rodney Arthur Bassett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	6 Wellington Grove Solihull West Midlands B91 1EA

Director Name	John James Evitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	32 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 1995)
Role	Group Md
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Director Name	John Barrie Martin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	14 Avocet Close The Links Blyth Northumberland NE24 3RF

Director Name	Robert Edward Swindell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	81 St Marys Avenue Whitley Bay Tyne & Wear NE26 3TS

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(14 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 February 2001)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Location

Registered Address	Bridgewater House 58-60 Whitworth Street Manchester Greater Manchester M1 6LT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,300

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
15 January 2002	Application for striking-off (1 page)
28 November 2001	Full accounts made up to 30 April 2001 (7 pages)
12 October 2001	Return made up to 09/10/01; full list of members (7 pages)
4 October 2001	Registered office changed on 04/10/01 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: c/o isoft group PLC bridgewater house 58-60 whitworth street manchester M1 6LT (1 page)
25 April 2001	Registered office changed on 25/04/01 from: bridgewater house 58-60 whitworth street manchester M1 6LT (1 page)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
13 February 2001	Registered office changed on 13/02/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
8 November 2000	Return made up to 22/10/00; full list of members (2 pages)
18 August 2000	Director's particulars changed (1 page)
17 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
25 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
16 November 1999	Return made up to 22/10/99; full list of members (5 pages)
19 November 1998	Return made up to 22/10/98; full list of members (5 pages)
14 October 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
20 April 1998	Secretary's particulars changed (1 page)
24 February 1998	Full accounts made up to 31 May 1997 (8 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
15 December 1997	Return made up to 22/10/97; full list of members (7 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 31 May 1996 (7 pages)
5 November 1996	Return made up to 22/10/96; full list of members (5 pages)
25 October 1996	Secretary's particulars changed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 March 1996	Full accounts made up to 31 May 1995 (6 pages)
22 November 1995	Return made up to 22/10/95; full list of members (14 pages)
20 October 1995	Secretary resigned;new secretary appointed (4 pages)
10 July 1995	Auditor's resignation (4 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)

Act Stemm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check