| Company Name | Actinet Computers Limited |
|---|---|
| Directors | John William Clarke and Susan Margaret Green |
| Company Status | Dissolved |
| Company Number | 02969332 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1994(29 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John William Clarke |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brambles 3 Homer Much Wenlock Shropshire TF13 6ND |
| Director Name | Susan Margaret Green |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Retail Management |
| Correspondence Address | 141 Strathfield Walk Merry Hill Wolverhampton West Midlands WV4 4YJ |
| Secretary Name | Mr John William Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brambles 3 Homer Much Wenlock Shropshire TF13 6ND |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | La Associated Fourth Floor 33 Welbeck Street London W1G 8EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,933,210 |
| Gross Profit | £438,180 |
| Net Worth | £19,535 |
| Cash | £92,579 |
| Current Liabilities | £453,562 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 November 2003 | Dissolved (1 page) |
|---|---|
| 1 August 2003 | Return of final meeting of creditors (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 6 ridge house ridgehouse drive stoke on trent staffordshire ST1 5TL (1 page) |
| 4 February 2000 | Order of court to wind up (3 pages) |
| 27 May 1999 | Administration Order (2 pages) |
| 27 May 1999 | Notice of Administration Order (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: unit 14 queensway link stafford park 17 telford shropshire TF3 3BN (1 page) |
| 11 December 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 30 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 7 October 1997 | Return made up to 19/09/97; full list of members (5 pages) |
| 9 June 1997 | Ad 20/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: unit 2 hortonwood 32 telford shropshire TF1 4EX (1 page) |
| 9 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 15 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 8 September 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 28 November 1995 | Return made up to 19/09/95; full list of members
|