Actualize (Consoles) Limited

Company Name	Actualize (Consoles) Limited
Company Status	Dissolved
Company Number	02714104
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Europress Software (Consoles) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2008)
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(15 years, 8 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
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(15 years, 8 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	13 Combemartin Road London SW18 5PP

Director Name	Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(1 year after company formation)
Appointment Duration	8 years, 7 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	Derek Meakin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(1 year after company formation)
Appointment Duration	6 years, 12 months (resigned 10 May 2000)
Role	Publisher
Correspondence Address	Belmont Lakeside Rudyard Leek Staffordshire ST13 5RP

Director Name	David William Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(1 year after company formation)
Appointment Duration	6 years, 12 months (resigned 10 May 2000)
Role	Head Of Admin
Correspondence Address	Wimborne 11 Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	13 May 1993(1 year after company formation)
Appointment Duration	5 months (resigned 13 October 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Patricia Ann Hirst
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Wimborne 11 Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Director Name	Mr Ian Wilson McFegan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Heyes Avenue Rainford St. Helens Merseyside WA11 8AP

Director Name	Diane O'Brien
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	17 Wakeling Road Denton Manchester M34 6FR

Director Name	John Martin Hirst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (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(7 years, 12 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(7 years, 12 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(7 years, 12 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(12 years, 10 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
4 June 2008	Return made up to 13/05/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
24 October 2007	New director appointed (3 pages)
18 May 2007	Return made up to 13/05/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
9 May 2006	Amended accounts made up to 30 September 2004 (5 pages)
9 May 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
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 13/05/05; full list of members (7 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 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	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 May 2004	Return made up to 13/05/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
18 September 2003	Return made up to 13/05/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
28 May 2002	Return made up to 13/05/02; full list of members (7 pages)
28 January 2002	Director resigned (1 page)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Auditor's resignation (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (7 pages)
12 June 2001	Return made up to 13/05/01; full list of members (7 pages)
10 October 2000	Auditor's resignation (1 page)
23 August 2000	Return made up to 13/05/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 30 September 1999 (11 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: europa house adlington park macclesfield cheshire,SK10 4NP (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
17 May 2000	Auditor's resignation (1 page)
16 May 2000	New director appointed (2 pages)
22 October 1999	Full accounts made up to 30 September 1998 (11 pages)
1 August 1999	Return made up to 13/05/99; no change of members (6 pages)
3 March 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
19 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
9 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
18 June 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Return made up to 13/05/98; full list of members (5 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
29 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Director's particulars changed (1 page)
5 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
4 July 1996	Return made up to 13/05/96; full list of members (7 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
29 June 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
27 October 1993	Memorandum and Articles of Association (11 pages)
7 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Actualize (Consoles) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London