| Company Name | Actium Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04003821 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Bond |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Station Road Reddish Stockport Cheshire SK5 6LT |
| Director Name | Mohammed Choudhary |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Internet Design & Business |
| Correspondence Address | Fourth Floor 18 Tariff Street Manchester M1 2FN |
| Director Name | Peter Graham Schaefer |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodbrook Ladybrook Road Bramhall Cheshire SK7 3NB |
| Secretary Name | Claire Jane Faulkner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 154 Spruce Court Belvedere Road Salford Lancashire M6 5EW |
| Director Name | Patrina Marie Howard |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Investment Executive |
| Correspondence Address | 54 Chevington Drive Heaton Mersey Stockport Cheshire SK4 3RG |
| Secretary Name | Mohammed Choudhary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Internet Design & Business |
| Correspondence Address | Fourth Floor 18 Tariff Street Manchester M1 2FN |
| Director Name | Gary Andrew Buckley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 29 June 2001) |
| Role | Sales |
| Correspondence Address | 31 Linksfield Denton Lancashire M34 3TE |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 May 2003 | Dissolved (1 page) |
|---|---|
| 12 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Resolutions
|
| 27 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2001 | Statement of affairs (8 pages) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Registered office changed on 22/11/01 from: the campus ventures centre zochonis building university of manchester manchester M13 9PL (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 14 June 2001 | Return made up to 30/05/01; full list of members (8 pages) |
| 11 June 2001 | Amending 88978 at £1 10-04-01 (2 pages) |
| 8 June 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 26 April 2001 | Ad 10/04/01--------- £ si 88978@1=88978 £ ic 100/89078 (2 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Nc inc already adjusted 10/04/01 (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Div 18/12/00 (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 18 tariff street manchester lancashire M1 2FN (2 pages) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Memorandum and Articles of Association (18 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 May 2000 | Incorporation (15 pages) |