Acta Investments (Australia) Limited

Company Name	Acta Investments (Australia) Limited
Company Status	Dissolved
Company Number	01346583
Category	Private Limited Company
Incorporation Date	3 January 1978(46 years, 4 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(24 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	23 April 2007(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2009)
Role	Accountant
Correspondence Address	55 Eagle Wharf 43 Lafone Street London SE1 2LZ

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	05 October 2007(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 December 2009)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 April 2008(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 December 2009)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Mr Adam Salusbury Humphryes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Eleanor House Gilbert Street Ropley Hampshire SO24 0BY

Director Name	Mr Michael Richard Fox Cartwright
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 January 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Merlands De Burgh Park Banstead Surrey SM7 2PP

Secretary Name	Mr Geoffrey John Beckett
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	48 Galton Road Westcliff On Sea Essex SS0 8LA

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	17 January 1992(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Director Name	Anthony John Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	13 Hawthorn Road Hornsey London N8 7LY

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(28 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(28 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(29 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(29 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,137,465

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (2 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
31 October 2008	Appointment terminated director michael moore (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
25 April 2008	Director appointed flemming dalgaard (1 page)
17 April 2008	Appointment terminated director patrick walters (1 page)
21 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
31 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (1 page)
30 January 2007	Return made up to 01/01/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
13 February 2006	Return made up to 01/01/06; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 01/01/04; full list of members (6 pages)
6 September 2003	Full accounts made up to 31 December 2002 (10 pages)
30 January 2003	Return made up to 28/12/02; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (9 pages)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Return made up to 28/12/00; full list of members (6 pages)
17 November 2000	Secretary resigned;director resigned (2 pages)
17 November 2000	New secretary appointed;new director appointed (5 pages)
16 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 January 2000	Return made up to 28/12/99; full list of members (5 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
18 January 1999	Return made up to 28/12/98; no change of members (5 pages)
12 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: beagle house braham street london E1 8EP (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
6 March 1997	Full accounts made up to 31 December 1995 (12 pages)
27 January 1997	Return made up to 28/12/96; no change of members (7 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	Director resigned (1 page)
10 January 1996	Return made up to 28/12/95; no change of members (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 January 1978	Incorporation (46 pages)

Acta Investments (Australia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London