Act Sigmex Limited

Company Name	Act Sigmex Limited
Company Status	Dissolved
Company Number	01667324
Category	Private Limited Company
Incorporation Date	27 September 1982(41 years, 7 months ago)
Dissolution Date	8 December 2017 (6 years, 4 months ago)
Previous Names	Sigmex Limited and Apricot Sigmex Limited

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 Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(27 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2014(31 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 December 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Johannes Jacobus Olivier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	20 July 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Raymond Geoffrey Spiers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Sales Director
Correspondence Address	Misbourne House Harborough Hill Pulborough West Sussex RH20 2PW

Director Name	Mr Harvey Nicholas Parr
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davan House 38 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	12 Station Road Harpenden Hertfordshire AL5 4SE

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1995)
Role	Group Managing Director
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	20 December 1992(10 years, 2 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	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	29 September 1995(13 years after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 October 1996(14 years after company formation)
Appointment Duration	3 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(15 years, 4 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(17 years, 2 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

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 June 2005)
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	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(20 years, 2 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

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Tredington Gloucestershire GL20 7BP Wales

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Director Name	Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(21 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2004)
Role	Company Director
Correspondence Address	6 Honiton Road London NW6 6QE

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(21 years, 8 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	10 June 2005(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(26 years, 4 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

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(26 years, 4 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

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(26 years, 7 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

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(29 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(30 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(30 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(31 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(31 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(19 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 December 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

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

Financials

Year	2013
Net Worth	£155,171,000
Current Liabilities	£3,665,000

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 September 2017	Return of final meeting in a members' voluntary winding up (15 pages)
3 November 2016	Liquidators' statement of receipts and payments to 24 August 2016 (20 pages)
4 September 2015	Declaration of solvency (3 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
24 August 2015	All of the property or undertaking has been released from charge 4 (5 pages)
30 July 2015	Solvency Statement dated 29/07/15 (1 page)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
17 January 2015	Full accounts made up to 31 May 2014 (12 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 21,239,374 (5 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 21,239,374 (5 pages)
19 December 2013	Full accounts made up to 31 May 2013 (12 pages)
2 December 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 November 2012	Full accounts made up to 31 May 2012 (12 pages)
7 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
7 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 4 (19 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 31 May 2011 (13 pages)
23 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 21,239,374 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 29 November 2010 GBP 128,442,634.00 (4 pages)
14 February 2011	Statement of capital on 14 February 2011 GBP 2,442,634 (4 pages)
14 February 2011	Statement by directors (1 page)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2011	Full accounts made up to 31 May 2010 (13 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)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
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)
23 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
1 March 2010	Full accounts made up to 31 May 2009 (12 pages)
21 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
17 August 2009	Appointment terminated director russell johnson (1 page)
11 July 2009	Appointment terminated director glyn fullelove (1 page)
5 June 2009	Secretary appointed gurbinder bains (1 page)
27 May 2009	Appointment terminated secretary elizabeth gray (1 page)
6 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (13 pages)
19 February 2009	Director appointed james cheesewright (2 pages)
19 February 2009	Director appointed richard laurence ham (1 page)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
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)
3 June 2008	Appointment terminated director john cook (1 page)
30 May 2008	Director appointed russell alan johnson (1 page)
30 May 2008	Director appointed glyn william fullelove (3 pages)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
30 November 2007	Full accounts made up to 31 May 2007 (12 pages)
1 June 2007	Director resigned (1 page)
3 January 2007	Return made up to 20/12/06; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 May 2006 (13 pages)
17 February 2006	Full accounts made up to 31 May 2005 (13 pages)
16 January 2006	Return made up to 20/12/05; full list of members (3 pages)
20 September 2005	Â£ ic 305000100/80000100 04/08/05 Â£ sr 225000000@1=225000000 (1 page)
25 July 2005	Declaration of shares redemption:auditor's report (7 pages)
25 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	Director resigned (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 (3 pages)
10 December 2004	Director resigned (1 page)
11 November 2004	Full accounts made up to 31 May 2004 (12 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
7 June 2004	Nc inc already adjusted 18/05/04 (1 page)
7 June 2004	Ad 18/05/04--------- Â£ si 30000000@1=30000000 Â£ ic 5000100/35000100 (2 pages)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	New director appointed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (1 page)
27 January 2004	Return made up to 20/12/03; full list of members (3 pages)
30 October 2003	Full accounts made up to 31 May 2003 (14 pages)
25 April 2003	Â£ nc 100/10000000 06/03/03 (1 page)
25 April 2003	Ad 10/03/03-10/03/03 Â£ si 5000000@1=5000000 Â£ ic 100/5000100 (2 pages)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2003	New director appointed (1 page)
20 March 2003	Full accounts made up to 31 May 2002 (10 pages)
7 February 2003	Auditor's resignation (2 pages)
13 January 2003	Return made up to 20/12/02; full list of members (3 pages)
10 January 2003	New director appointed (1 page)
2 January 2003	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (3 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 (10 pages)
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)
2 January 2001	Return made up to 20/12/00; full list of members (2 pages)
8 November 2000	Full accounts made up to 31 May 2000 (10 pages)
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)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (10 pages)
13 December 1999	Secretary resigned (1 page)
19 January 1999	Return made up to 20/12/98; full list of members (5 pages)
23 December 1998	Full accounts made up to 31 May 1998 (10 pages)
20 April 1998	Secretary's particulars changed (1 page)
12 March 1998	Full accounts made up to 31 May 1997 (10 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
13 January 1998	Return made up to 20/12/97; full list of members (5 pages)
28 June 1997	Director's particulars changed (1 page)
23 January 1997	Full accounts made up to 31 May 1996 (11 pages)
14 January 1997	Return made up to 20/12/96; full list of members (6 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 March 1996	Full accounts made up to 31 May 1995 (13 pages)
30 January 1996	Return made up to 20/12/95; full list of members (5 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
20 July 1995	Director resigned;new director appointed (10 pages)
20 July 1995	New director appointed (6 pages)
10 July 1995	Auditor's resignation (4 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
8 January 1990	Company name changed\certificate issued on 08/01/90 (2 pages)
27 September 1982	Incorporation (16 pages)

Act Sigmex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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