| Company Name | Actwel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02134079 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1987(36 years, 11 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Edmund Martyn Probyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(4 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months (closed 24 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 19 Nevern Square London SW5 9PD |
| Director Name | Iain McPherson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(15 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 24 September 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Rosehill Road London SW18 2NX |
| Director Name | Mr John Pyecraft |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(27 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kersalan Bieuzy Les Beaux Brittany France |
| Director Name | Julian Hardy Witchcote Bradfield |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(4 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 03 July 2002) |
| Role | Builder |
| Correspondence Address | 1 Munsner Road London Sw6 |
Location
| Registered Address | 19 Nevern Square London SW5 9PD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Honeyglen (South East) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 5 May 1988 | Delivered on: 24 May 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises - 107 sidney road wimbledon. Outstanding |
|---|---|
| 17 September 1987 | Delivered on: 1 October 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 506/508 kingston road wimbledon london SW2. Outstanding |
| 8 July 1987 | Delivered on: 18 July 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
Filing History
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
|---|---|
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 10 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 3 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Director's details changed for Ian Mcpherson on 24 June 2015 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 May 2014 | Appointment of Mr John Pyecraft as a director (2 pages) |
| 20 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 July 2008 | Return made up to 16/04/08; no change of members (6 pages) |
| 28 June 2007 | Return made up to 16/04/07; no change of members (6 pages) |
| 28 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 11 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 11 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 22 April 2005 | Accounts made up to 30 September 2004 (1 page) |
| 22 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 27 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 27 May 2004 | Accounts made up to 30 September 2003 (1 page) |
| 15 August 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 28 July 2003 | Accounts made up to 30 September 2002 (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Accounts made up to 30 September 2001 (1 page) |
| 19 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 9 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 9 July 2001 | Accounts made up to 30 September 2000 (1 page) |
| 13 June 2000 | Accounts made up to 30 September 1999 (1 page) |
| 13 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 23 June 1999 | Accounts made up to 30 September 1998 (1 page) |
| 23 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 19 June 1998 | Accounts made up to 30 September 1997 (1 page) |
| 19 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 29 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 25 June 1997 | Accounts made up to 30 September 1996 (1 page) |
| 11 July 1996 | Accounts made up to 30 September 1995 (1 page) |
| 11 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 17 July 1995 | Accounts made up to 30 September 1994 (1 page) |