Company NameActwide Limited
Company StatusDissolved
Company Number02378312
CategoryPrivate Limited Company
Incorporation Date2 May 1989(35 years ago)
Dissolution Date7 December 2010 (13 years, 4 months ago)

Business Activity

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

Directors

Director NameLeslie Harris
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(2 years after company formation)
Appointment Duration19 years, 7 months (closed 07 December 2010)
RoleActor
Correspondence AddressSuite 118 Old Brompton Road
London
SW7 3RA
Secretary NameThomas Jukins
NationalityBritish
StatusClosed
Appointed02 May 1991(2 years after company formation)
Appointment Duration19 years, 7 months (closed 07 December 2010)
RoleCompany Director
Correspondence AddressSuite 118
2 Old Blompton Road
London
SW7 3PQ

Location

Registered AddressSuite One
2 Lansdowne Roow
London
W1X 8HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 September 2009Compulsory strike-off action has been discontinued (1 page)
26 September 2009Compulsory strike-off action has been discontinued (1 page)
25 September 2009Return made up to 30/04/09; full list of members (3 pages)
25 September 2009Return made up to 30/04/09; full list of members (3 pages)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
6 April 2009Return made up to 30/04/08; full list of members (3 pages)
6 April 2009Return made up to 30/04/08; full list of members (3 pages)
4 March 2009Return made up to 30/04/07; full list of members (3 pages)
4 March 2009Return made up to 30/04/07; full list of members (3 pages)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
30 January 2009Compulsory strike-off action has been discontinued (1 page)
30 January 2009Compulsory strike-off action has been discontinued (1 page)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 February 2008Accounts made up to 31 March 2007 (1 page)
25 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
22 May 2006Return made up to 30/04/06; full list of members (6 pages)
22 May 2006Return made up to 30/04/06; full list of members (6 pages)
26 September 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/09/05
(6 pages)
26 September 2005Return made up to 30/04/05; full list of members (6 pages)
4 May 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
4 May 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
4 May 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
4 May 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
13 August 2004Return made up to 30/04/04; full list of members (6 pages)
13 August 2004Return made up to 30/04/04; full list of members (6 pages)
4 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 March 2004Accounts made up to 31 March 2003 (1 page)
13 August 2003Return made up to 30/04/03; full list of members (6 pages)
13 August 2003Return made up to 30/04/03; full list of members (6 pages)
2 January 2003Accounts made up to 31 March 2002 (1 page)
2 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
31 July 2002Return made up to 30/04/02; full list of members (6 pages)
31 July 2002Return made up to 30/04/02; full list of members (6 pages)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002Accounts made up to 31 March 2001 (1 page)
15 June 2001Return made up to 30/04/01; full list of members (6 pages)
15 June 2001Return made up to 30/04/01; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2001Accounts made up to 31 March 2000 (1 page)
22 June 2000Return made up to 30/04/00; full list of members (6 pages)
22 June 2000Return made up to 30/04/00; full list of members (6 pages)
1 February 2000Accounts made up to 31 March 1999 (1 page)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
8 June 1999Return made up to 30/04/99; no change of members (4 pages)
8 June 1999Return made up to 30/04/99; no change of members (4 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999Accounts made up to 31 March 1998 (1 page)
18 June 1998Return made up to 30/04/98; full list of members (6 pages)
18 June 1998Return made up to 30/04/98; full list of members (6 pages)
26 January 1998Accounts made up to 31 March 1997 (1 page)
26 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
22 May 1997Return made up to 30/04/97; no change of members (4 pages)
22 May 1997Return made up to 30/04/97; no change of members (4 pages)
11 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
11 February 1997Accounts made up to 31 March 1996 (1 page)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 1996Return made up to 02/05/96; no change of members (6 pages)
23 May 1996Return made up to 02/05/96; no change of members (6 pages)
29 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
29 January 1996Accounts made up to 31 March 1995 (1 page)
6 June 1995Return made up to 02/05/95; full list of members (6 pages)
6 June 1995Return made up to 02/05/95; full list of members (6 pages)