| Company Name | Act Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01896849 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | William Edward Tuckfield |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 25 April 2006) |
| Role | Print Consultant |
| Correspondence Address | 105a Woodbrook Road Abbey Wood London SE2 0PB |
| Secretary Name | Jean Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 April 2006) |
| Role | Accounts Clerk |
| Correspondence Address | 50 Myrtle Close Erith Kent DA8 3PT |
| Director Name | Janet Sheila Tuckfield |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 25 May 1999) |
| Role | Secretary |
| Correspondence Address | 105a Woodbrook Road Abbey Wood London SE2 0PB |
| Secretary Name | Janet Sheila Tuckfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 105a Woodbrook Road Abbey Wood London SE2 0PB |
Location
| Registered Address | C/O Pearlman Rose 48a-49a Aldgate High Street London EC3N 1AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,499 |
| Cash | £14,007 |
| Current Liabilities | £28,581 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 December 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 116/117 saffron hill london EC1N 8QS (1 page) |
| 25 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 17 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 20 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 July 1999 | Return made up to 30/07/99; full list of members
|
| 15 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 6 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 60 welbeck street london W1M 8BH (1 page) |
| 12 October 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 14 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |