| Company Name | Actimar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02490468 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1990(34 years ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Maurice Golzan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 April 1991(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1992) |
| Role | Co Director |
| Correspondence Address | 17 Rue Dumont Durville Paris Foreign |
| Secretary Name | Jean-Louis Glemot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 09 April 1991(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 698 Ave De Pibonson Mougins 06250 France |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 June 1996) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 May 1995) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(5 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 17 June 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 June 1996) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
Location
| Registered Address | Sceptre House 169-173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 22 June 1996 | Secretary resigned (1 page) |
| 22 June 1996 | Director resigned (1 page) |
| 22 June 1996 | Director resigned (1 page) |
| 21 April 1996 | Return made up to 09/04/96; full list of members (27 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 31 May 1995 | Director resigned;new director appointed (10 pages) |
| 18 May 1995 | Return made up to 09/04/95; no change of members (22 pages) |