| Company Name | Actinia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997406 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Thomas Joseph Armes |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Henley Avenue Liverpool Merseyside L21 2PU |
| Director Name | Jeffrey Hunter |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Rhodesia Road Chesterfield Derbyshire S40 3AL |
| Secretary Name | Jeffrey Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Rhodesia Road Chesterfield Derbyshire S40 3AL |
| Director Name | Stephen Doyle |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Buckingham Road Walton Liverpool Merseyside L9 4RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 89 Chorley Road Swinton Manchester Lancashire M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85 |
| Cash | £447 |
| Current Liabilities | £17,930 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: ackerley house 117 greenleach lane worsley manchester lancashire M28 2RS (1 page) |
| 20 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 26 June 2001 | Ad 19/05/00--------- £ si 3@1 (2 pages) |
| 14 June 2001 | Return made up to 19/05/01; full list of members
|
| 22 August 2000 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 21 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Incorporation (18 pages) |