Actis Limited

Company Name	Actis Limited
Company Status	Dissolved
Company Number	03122933
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Previous Name	Chrysalis Interactive Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher John Warren
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(7 months, 3 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hartington Road Chesterfield Derbyshire S41 0HE

Secretary Name	Malcolm Stuart Rule
Nationality	British
Status	Current
Appointed	01 November 2000(4 years, 12 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Correspondence Address	7 Pine Mansions Vale Road Bournemouth Dorset BH1 3TB

Director Name	Leslie Arthur Nicks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(7 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crofton 116 Honiton Road Exeter Devon EX1 3EW

Director Name	Mr Colin Ian Young
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(7 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Maesbury Rag Hill Aldermaston Berkshire RG7 4NX

Director Name	Ms Annette Penelope Joan Johnson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Main Street Horsley Woodhouse Ilkeston Derbyshire DE7 6AU

Secretary Name	Christopher John Davison
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	52 Beaufort Road Church Crookham Fleet Hampshire GU13 0AZ

Director Name	Christopher John Davison
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	52 Beaufort Road Church Crookham Fleet Hampshire GU13 0AZ

Director Name	Stephen Paul Sansom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2000)
Role	Chairman
Correspondence Address	60 King Edward Avenue Aylesbury Buckinghamshire HP21 7JE

Director Name	Mr Peter David Britton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Maplewood Court Langley Park Durham County Durham DH7 9FZ

Director Name	David Moeller
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2000(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Robins Grove Satwell Close Rotherfield Greys Henley On Thames Oxfordshire RG9 4QT

Director Name	Michael Kenneth Dyer
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2003)
Role	Consultant
Correspondence Address	107 Derby Road Risley Derby DE72 3SY

Director Name	Mr Christopher Edgar Gent
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2002)
Role	Insurance Co Exec
Country of Residence	England
Correspondence Address	Rockford Cottage Highwood Ringwood Hampshire BH24 3LZ

Director Name	Ellen Ritter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2002)
Role	General Manager
Correspondence Address	38 Stibbs Way Bransgore Christchurch Dorset BH23 8HG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2007	Dissolved (1 page)
19 July 2007	Liquidators statement of receipts and payments (6 pages)
2 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (6 pages)
11 May 2006	Liquidators statement of receipts and payments (6 pages)
15 December 2005	Receiver ceasing to act (1 page)
15 December 2005	Receiver's abstract of receipts and payments (2 pages)
1 November 2005	Receiver's abstract of receipts and payments (2 pages)
13 May 2005	Notice of Constitution of Liquidation Committee (2 pages)
9 May 2005	Appointment of a voluntary liquidator (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 65 st edmund's church street salisbury wiltshire SP1 1EF (1 page)
27 April 2005	Statement of affairs (7 pages)
27 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 January 2005	Administrative Receiver's report (6 pages)
5 January 2005	Form 3.2 - statement of affairs (6 pages)
20 October 2004	Appointment of receiver/manager (1 page)
19 October 2004	Registered office changed on 19/10/04 from: tringham house wessex fields, deansleigh road bournemouth dorset BH7 7DT (1 page)
31 March 2004	Return made up to 24/02/04; full list of members (6 pages)
31 March 2004	Director's particulars changed (1 page)
28 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of contract relating to shares (3 pages)
19 November 2003	Ad 01/09/03--------- Â£ si 1321214@1=1321214 Â£ ic 3250000/4571214 (2 pages)
17 November 2003	Director resigned (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Return made up to 24/02/03; full list of members (5 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
11 December 2002	Return made up to 07/11/02; full list of members (6 pages)
11 December 2002	Director's particulars changed (1 page)
8 September 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Â£ nc 3000000/5000000 16/04/02 (2 pages)
23 April 2002	Ad 16/04/02--------- Â£ si 750000@1=750000 Â£ ic 2500000/3250000 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
29 January 2002	Return made up to 07/11/01; full list of members (7 pages)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Ad 06/12/01--------- Â£ si 1750000@1=1750000 Â£ ic 750000/2500000 (2 pages)
18 December 2001	Nc inc already adjusted 05/12/01 (2 pages)
22 November 2001	Director's particulars changed (1 page)
2 November 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (16 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Return made up to 07/11/00; full list of members (10 pages)
28 December 2000	Secretary resigned (1 page)
15 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	Ad 01/11/00--------- Â£ si 749984@1=749984 Â£ ic 16/750000 (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (12 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (3 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Nc inc already adjusted 01/11/00 (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 November 2000	Registered office changed on 10/11/00 from: lakeside business centre the field shipley heanor derbyshire DE75 7JQ (1 page)
22 February 2000	Director resigned (2 pages)
22 February 2000	New director appointed (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si 6@1=6 Â£ ic 10/16 (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	New director appointed (2 pages)
4 December 1997	Return made up to 07/11/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Company name changed chrysalis interactive LIMITED\certificate issued on 09/01/97 (2 pages)
6 December 1996	Return made up to 07/11/96; full list of members 363(287) ‐ Registered office changed on 06/12/96 (6 pages)
8 August 1996	Accounting reference date notified as 31/03 (1 page)
18 July 1996	Registered office changed on 18/07/96 from: lakeside business centre the field shipley derby derbyshire DE75 7JH (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
9 July 1996	Ad 01/07/96--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: 115 st wilfrids road west hallam ilkeston derbyshire DE7 6HG (1 page)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 November 1995	Incorporation (20 pages)

Actis Limited

Business Activity

Directors

Location

Accounts

Filing History

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