| Company Name | Adzact Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02072161 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1986(37 years, 5 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
| Previous Name | Mazeperfect Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Imedia Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 1995(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 July 1999) |
| Correspondence Address | Glasdon House Preston New Road Blackpool Lancashire FY3 9LP |
| Secretary Name | Alexis Kathryn Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 03 October 1991) |
| Role | Company Director |
| Correspondence Address | 9 Cleveland Road Lytham St Annes Lancashire FY8 5JH |
| Secretary Name | Bryan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(4 years, 12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 August 1992) |
| Role | Company Director |
| Correspondence Address | 2 Willow Drive Wrea Green Preston Lancashire PR4 2NT |
| Director Name | Ian Paul Rose |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 July 1994) |
| Role | Group Chairman |
| Correspondence Address | 49 Newton Drive Blackpool Lancashire FY3 8EW |
| Director Name | Mrs Margaret Ann Walker |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 03 January 1995) |
| Role | Financial Director |
| Correspondence Address | Old Stone Trough Kelbrook Colne Lancs BB8 6LW |
| Secretary Name | Simon John Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 May 1994) |
| Role | Company Director |
| Correspondence Address | 1 Tern Drive Poynton Stockport Cheshire SK12 1HR |
| Secretary Name | Mrs Margaret Ann Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(7 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Old Stone Trough Kelbrook Colne Lancs BB8 6LW |
| Director Name | Colin Ronald Edgley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(8 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | Thurlow House Long Thurlow Suffolk IP31 3JA |
Location
| Registered Address | Coopers & Lybrand Abacus Court Minshull Street Manchester M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 13 November 1998 | Receiver ceasing to act (1 page) |
| 12 August 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 15 August 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 5 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 24 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | Administrative Receiver's report (18 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: glasdon house preston new road blackpool lancashire FY3 9LP (1 page) |
| 20 June 1995 | Appointment of receiver/manager (2 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
| 24 March 1995 | Company name changed mazeperfect LIMITED\certificate issued on 27/03/95 (4 pages) |