Actualize Limited

Company Name	Actualize Limited
Company Status	Dissolved
Company Number	02401645
Category	Private Limited Company
Incorporation Date	6 July 1989(34 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Europress Software Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(18 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 January 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Closed
Appointed	18 January 2008(18 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 January 2009)
Role	Company Director
Correspondence Address	13 Combemartin Road London SW18 5PP

Director Name	David William Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 year, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 May 2000)
Role	Financial Controller
Correspondence Address	Wimborne 11 Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Director Name	Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 year, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nab Farm Long Lane Pott Shrigley Cheshire SK10 5DS

Director Name	David William Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 1995)
Role	Head Of Admin
Correspondence Address	Burford Cottage 30 Patch Lane Bramhall Cheshire SK7 1HX

Director Name	Derek Meakin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2000)
Role	Publisher
Correspondence Address	Belmont Lakeside Rudyard Leek Staffordshire ST13 5RP

Director Name	Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 1995)
Role	Accountant
Correspondence Address	41 Shrigley Road Poynton Stockport Cheshire SK12 1TL

Director Name	Diane O'Brien
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 1995)
Role	Sales Director
Correspondence Address	17 Wakeling Road Denton Manchester M34 6FR

Director Name	Christopher John Payne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 1992)
Role	Marketing Director
Correspondence Address	23 Buckfast Close Poynton Stockport Cheshire SK12 1ER

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	1 year (resigned 09 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Ian Wilson McFegan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	83 Heyes Avenue Rainford St. Helens Merseyside WA11 8AP

Secretary Name	Mr Ian Wilson McFegan
Nationality	British
Status	Resigned
Appointed	09 July 1993(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	83 Heyes Avenue Rainford St. Helens Merseyside WA11 8AP

Director Name	Mrs Ann Elizabeth Hurley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Pennymoor Drive Chaucers Green Middlewich Cheshire CW10 9QQ

Director Name	Spencer Crossley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 1998)
Role	Company Director
Correspondence Address	45 Manor Road Altrincham Cheshire WA15 9QT

Director Name	Mr David William Armstrong
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Director Name	John Martin Hirst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2000)
Role	Solicitor
Correspondence Address	Sandholme Stamford Road Alderley Edge Cheshire SK9 7NS

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Warmington Road London SE24 9LA

Secretary Name	Mr Robert John Murphy
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Warmington Road London SE24 9LA

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	23 March 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Location

Registered Address	C/O Sci Entertainment Group Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Full accounts made up to 30 June 2005 (14 pages)
12 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 July 2006	Director's particulars changed (1 page)
10 May 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
9 May 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
6 January 2006	Full accounts made up to 30 September 2004 (13 pages)
28 November 2005	Registered office changed on 28/11/05 from: 14 ivory house plantation wharf london SW11 3TN (1 page)
28 September 2005	Return made up to 06/07/05; full list of members (7 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
8 April 2005	Particulars of mortgage/charge (9 pages)
2 November 2004	Registered office changed on 02/11/04 from: 11 ivory house plantation wharf clove hitch quay london SW11 3TN (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
28 July 2003	Return made up to 06/07/03; full list of members (7 pages)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Full accounts made up to 30 September 2001 (11 pages)
7 February 2002	Director resigned (1 page)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Auditor's resignation (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
19 July 2001	Return made up to 06/07/01; full list of members (6 pages)
10 October 2000	Auditor's resignation (1 page)
23 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (12 pages)
23 August 2000	Full accounts made up to 30 September 1999 (18 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: nab farm long lane, pott shrigley macclesfield cheshire SK10 5SD (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Auditor's resignation (1 page)
11 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
22 October 1999	Full accounts made up to 30 September 1998 (17 pages)
17 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1999	Return made up to 06/07/99; full list of members (13 pages)
2 March 1999	Accounts for a medium company made up to 28 February 1998 (26 pages)
19 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
22 December 1998	Director resigned (1 page)
9 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
28 July 1998	Return made up to 06/07/98; full list of members (9 pages)
2 July 1998	Director resigned (1 page)
31 December 1997	Accounts for a medium company made up to 28 February 1997 (22 pages)
1 October 1997	Return made up to 06/07/97; full list of members (10 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
15 July 1997	Ad 22/05/97--------- Â£ si [email protected]=984 Â£ ic 8842/9826 (3 pages)
18 June 1997	Ad 20/05/97--------- Â£ si [email protected]=8832 Â£ ic 10/8842 (2 pages)
24 April 1997	Director's particulars changed (1 page)
5 December 1996	Accounts for a medium company made up to 29 February 1996 (15 pages)
5 December 1996	New director appointed (2 pages)
24 September 1996	Return made up to 05/07/96; full list of members (6 pages)
14 April 1996	Memorandum and Articles of Association (11 pages)
14 April 1996	S-div 26/03/96 (1 page)
14 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 December 1995	Â£ sr 16@1 18/05/95 (1 page)
28 November 1995	Return made up to 06/07/95; full list of members (10 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
21 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Actualize Limited

Business Activity

Directors

Location

Accounts

Filing History

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