Acutronic Limited

Company Name	Acutronic Limited
Company Status	Dissolved
Company Number	01044017
Category	Private Limited Company
Incorporation Date	28 February 1972(52 years, 2 months ago)
Dissolution Date	26 March 2002 (22 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sally Phillips
Nationality	British
Status	Closed
Appointed	31 March 1993(21 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (closed 26 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Queens Road Knaphill Woking Surrey GU21 2DX

Director Name	Thomas Werner Jung
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 January 1997(24 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 March 2002)
Role	Economist
Correspondence Address	Alte Landstrasse 12 Uerikon Ch 8713

Director Name	Colin Robert Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(25 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 March 2002)
Role	Engineer
Correspondence Address	13 Malus Drive Addlestone Surrey KT15 1EP

Director Name	Mr Leo Wilhelm Marxer
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1997)
Role	Mechanical Engineer
Correspondence Address	Schlapprig Ch 8847 Egg Switzerland

Director Name	Mr Jacques Perdriat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 1995)
Role	Electronic Engineer
Correspondence Address	61 Boulevard Des Fosses F-78580 Maule France

Director Name	Mr Ralph Songhurst
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Sales Manager
Correspondence Address	Kaula Jeffreys Chartered Accountants 15 Down Road Guildford Surrey GU1 2PX

Director Name	Mr Hans Ludwig Zanoni
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 May 1996)
Role	Accountant
Correspondence Address	Scholstrasse 17 Ch8640 Rapperswill Switzerland

Secretary Name	Mrs Janet Evelyn Songhurst
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Kaula Jeffreys Chartered Accountants 15 Down Road Guildford Surrey GU1 2PX

Location

Registered Address	Ward Willams 43-45 High Street Weybridge Surrey KT13 8BB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,288
Cash	£99,210
Current Liabilities	£77,205

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
23 October 2001	Application for striking-off (1 page)
20 September 2001	Return made up to 31/07/01; full list of members (8 pages)
10 August 2000	Full accounts made up to 30 April 1999 (11 pages)
2 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
17 November 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1999	Return made up to 31/07/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
18 August 1998	Return made up to 31/07/98; no change of members (4 pages)
16 April 1998	Registered office changed on 16/04/98 from: prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page)
27 August 1997	Return made up to 31/07/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 31 March 1997 (15 pages)
23 June 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
10 January 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 1996	Full accounts made up to 31 March 1996 (15 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
23 July 1996	Director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 15 down road guildford surrey GU1 2PX (1 page)
8 February 1996	Particulars of mortgage/charge (3 pages)
20 September 1995	Full accounts made up to 31 March 1995 (17 pages)
20 July 1995	Return made up to 31/07/95; no change of members (4 pages)
17 May 1995	Director resigned (2 pages)

Acutronic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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