Actwise Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr John George Clench
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 1999)
Role	Compositor
Correspondence Address	29 Park Road New Barnet Barnet Hertfordshire EN4 9QD

Director Name	Francis Walter Wallington
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 1999)
Role	Sales Director
Correspondence Address	5 Dell Close Woodford Green Essex IG8 0QN

Secretary Name	Mr John George Clench
Nationality	British
Status	Closed
Appointed	27 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 1999)
Role	Compositor
Correspondence Address	29 Park Road New Barnet Barnet Hertfordshire EN4 9QD

Director Name	Ian Trevor Richardson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1996(7 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (closed 23 November 1999)
Role	Sales Executive
Correspondence Address	2 Longleat Close Flitwick Bedford MK45 1SX

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Registered Address	C/O Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
18 June 1999	Application for striking-off (1 page)
6 June 1999	Return made up to 31/05/99; no change of members (4 pages)
4 July 1998	Return made up to 31/05/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
6 September 1996	Return made up to 31/05/96; full list of members (6 pages)
12 March 1996	Accounting reference date extended from 27/06 to 30/06 (1 page)
26 July 1995	New secretary appointed;new director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: 134 percival road enfield middlesex EN1 1QU (1 page)
26 July 1995	Secretary resigned (2 pages)
26 July 1995	Director resigned (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 July 1995	Memorandum and Articles of Association (8 pages)
7 July 1995	Accounts for a dormant company made up to 27 June 1995 (1 page)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Accounting reference date shortened from 31/03 to 27/06 (1 page)
31 May 1995	Incorporation (26 pages)

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