Act Sigmex Group Limited

Company Name	Act Sigmex Group Limited
Company Status	Dissolved
Company Number	01098557
Category	Private Limited Company
Incorporation Date	26 February 1973(51 years, 2 months ago)
Dissolution Date	11 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosedale Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Misys Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 May 2002(29 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 February 2012)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	17 March 2010(37 years after company formation)
Appointment Duration	1 year, 11 months (closed 11 February 2012)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Brian Howard Whitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 1995)
Role	Chartered Accountant
Correspondence Address	Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 1995)
Role	Group Commercial Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	20 December 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(22 years, 7 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	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(26 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(31 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(34 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(35 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Horton Meadow Heyshott Midhurst West Sussex GU29 0DL

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(35 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(36 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	36 Kingston Road Southall Middlesex UB2 4AP

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

11 February 2012	Final Gazette dissolved following liquidation (1 page)
11 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2012	Final Gazette dissolved following liquidation (1 page)
11 November 2011	Liquidators' statement of receipts and payments to 4 November 2011 (24 pages)
11 November 2011	Liquidators statement of receipts and payments to 4 November 2011 (24 pages)
11 November 2011	Liquidators' statement of receipts and payments to 4 November 2011 (24 pages)
11 November 2011	Liquidators statement of receipts and payments to 4 November 2011 (24 pages)
11 November 2011	Return of final meeting in a members' voluntary winding up (24 pages)
11 November 2011	Return of final meeting in a members' voluntary winding up (24 pages)
11 May 2011	Declaration of solvency (3 pages)
11 May 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
11 May 2011	Appointment of a voluntary liquidator (1 page)
11 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27 (1 page)
11 May 2011	Declaration of solvency (3 pages)
11 May 2011	Appointment of a voluntary liquidator (1 page)
11 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
4 April 2011	Statement of capital on 4 April 2011 GBP 1 (4 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 1 (4 pages)
4 April 2011	Solvency Statement dated 31/03/11 (1 page)
4 April 2011	Statement by directors (1 page)
4 April 2011	Solvency statement dated 31/03/11 (1 page)
4 April 2011	Statement of capital on 4 April 2011 GBP 1 (4 pages)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£2851607 cancelled from share prem a/c 31/03/2011 (1 page)
4 April 2011	Statement by Directors (1 page)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£2851607 cancelled from share prem a/c 31/03/2011 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (6 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (6 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
23 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
23 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 June 2009	Secretary appointed gurbinder bains (1 page)
5 June 2009	Appointment terminated secretary elizabeth gray (1 page)
5 June 2009	Secretary appointed gurbinder bains (1 page)
5 June 2009	Appointment Terminated Secretary elizabeth gray (1 page)
6 April 2009	Appointment terminated director philip copeland (1 page)
6 April 2009	Appointment Terminated Director philip copeland (1 page)
19 February 2009	Director appointed richard laurence ham (1 page)
19 February 2009	Director appointed richard laurence ham (1 page)
19 February 2009	Director appointed james cheesewright (2 pages)
19 February 2009	Director appointed james cheesewright (2 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
20 October 2008	Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak salford priors, now: paddington; Post Town was: evesham, now: london; Post Code was: WR11 8SP, now: W2 6BL (1 page)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
7 August 2008	Accounts made up to 31 May 2008 (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 January 2008	Return made up to 20/12/07; full list of members (2 pages)
2 January 2008	Return made up to 20/12/07; full list of members (2 pages)
25 October 2007	Accounts made up to 31 May 2007 (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
3 January 2007	Return made up to 20/12/06; full list of members (2 pages)
3 January 2007	Return made up to 20/12/06; full list of members (2 pages)
15 September 2006	Accounts made up to 31 May 2006 (4 pages)
15 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
1 February 2006	Accounts made up to 31 May 2005 (4 pages)
1 February 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
16 January 2006	Return made up to 20/12/05; full list of members (2 pages)
16 January 2006	Return made up to 20/12/05; full list of members (2 pages)
26 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Return made up to 20/12/04; full list of members (2 pages)
7 January 2005	Return made up to 20/12/04; full list of members (2 pages)
3 December 2004	Accounts made up to 31 May 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	New secretary appointed (1 page)
27 January 2004	Return made up to 20/12/03; full list of members (2 pages)
27 January 2004	Return made up to 20/12/03; full list of members (2 pages)
29 October 2003	Accounts made up to 31 May 2003 (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
10 January 2003	Return made up to 20/12/02; full list of members (2 pages)
10 January 2003	Return made up to 20/12/02; full list of members (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (1 page)
15 October 2002	Accounts made up to 31 May 2002 (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
21 December 2001	Return made up to 20/12/01; full list of members (2 pages)
21 December 2001	Return made up to 20/12/01; full list of members (2 pages)
6 September 2001	Full accounts made up to 31 May 2001 (8 pages)
6 September 2001	Full accounts made up to 31 May 2001 (8 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
2 January 2001	Return made up to 20/12/00; full list of members (3 pages)
2 January 2001	Return made up to 20/12/00; full list of members (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
7 November 2000	Accounts made up to 31 May 2000 (3 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 20/12/99; full list of members (5 pages)
11 January 2000	Return made up to 20/12/99; full list of members (5 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
25 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 November 1999	Accounts made up to 31 May 1999 (3 pages)
19 January 1999	Return made up to 20/12/98; full list of members (5 pages)
19 January 1999	Return made up to 20/12/98; full list of members (5 pages)
14 October 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
14 October 1998	Accounts made up to 31 May 1998 (3 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
24 February 1998	Full accounts made up to 31 May 1997 (6 pages)
24 February 1998	Full accounts made up to 31 May 1997 (6 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
13 January 1998	Return made up to 20/12/97; full list of members (6 pages)
13 January 1998	Return made up to 20/12/97; full list of members (6 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
23 January 1997	Full accounts made up to 31 May 1996 (6 pages)
23 January 1997	Full accounts made up to 31 May 1996 (6 pages)
14 January 1997	Return made up to 20/12/96; full list of members (7 pages)
14 January 1997	Return made up to 20/12/96; full list of members (7 pages)
25 October 1996	Secretary's particulars changed (1 page)
25 October 1996	Secretary's particulars changed (1 page)
25 March 1996	Full accounts made up to 31 May 1995 (6 pages)
25 March 1996	Full accounts made up to 31 May 1995 (6 pages)
30 January 1996	Return made up to 20/12/95; full list of members (6 pages)
30 January 1996	Return made up to 20/12/95; full list of members (6 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	New director appointed (7 pages)
16 August 1995	New director appointed (14 pages)
10 July 1995	Auditor's resignation (4 pages)
10 July 1995	Auditor's resignation (2 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
26 April 1995	Director resigned;new director appointed (12 pages)
26 April 1995	Director resigned;new director appointed (6 pages)
23 April 1995	Director resigned;new director appointed (3 pages)
23 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	Registered office changed on 13/04/95 from: act house 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
13 April 1995	Registered office changed on 13/04/95 from: act house 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
31 December 1985	Listing of particulars (42 pages)
31 December 1985	Listing of particulars (42 pages)

Act Sigmex Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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