Actec Systems Limited

Company Name	Actec Systems Limited
Company Status	Dissolved
Company Number	03341281
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)
Previous Name	Actec Print Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Walter McGee
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	24 June 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 August 2004)
Role	Estate Broker
Correspondence Address	1210 Greenville Highway Hendersonville Nc 28792

Secretary Name	Richard John King
Nationality	British
Status	Closed
Appointed	25 June 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 August 2004)
Role	Company Director
Correspondence Address	Tanglewood Berrys Green Road, Berrys Green Westerham Kent TN16 3AH

Director Name	Richard John King
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 24 August 2004)
Role	Company Director
Correspondence Address	Tanglewood Berrys Green Road, Berrys Green Westerham Kent TN16 3AH

Director Name	Claude Figerou
Date of Birth	August 1927 (Born 96 years ago)
Nationality	French
Status	Closed
Appointed	16 January 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 August 2004)
Role	Oil Dealer
Correspondence Address	1 St Krasnogvardelsky Moscow Pr12 Russia

Director Name	Mr Simon John Bourn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Howard Drive Maidstone Kent ME16 0QG

Director Name	Richard John King
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rosamar Salisbury Road Hoddesdon Hertfordshire EN11 0HX

Director Name	Claude Figerou
Date of Birth	June 1927 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 1999(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 December 1999)
Role	Co Director
Correspondence Address	Litovski Boulevard Dom 15 Moscow K529 Russia

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Cameron Baum Chartered Accountants 146 New Cavendish Street London W1W 6YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£239,702
Gross Profit	£82,354
Net Worth	-£24,037
Cash	£509
Current Liabilities	£74,591

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

24 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2004	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	Strike-off action suspended (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
18 April 2002	Return made up to 27/03/02; full list of members (8 pages)
11 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (8 pages)
23 March 2001	Full accounts made up to 31 May 2000 (15 pages)
7 March 2001	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2001	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: tudor house llanvanor road london NW2 2AQ (1 page)
9 September 2000	Particulars of mortgage/charge (7 pages)
23 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Director resigned (1 page)
13 September 1999	Director's particulars changed (1 page)
7 September 1999	Ad 25/06/99--------- Â£ si 9995@1=9995 Â£ ic 5/10000 (2 pages)
7 September 1999	New director appointed (3 pages)
4 August 1999	New secretary appointed (2 pages)
1 August 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
31 March 1999	Return made up to 27/03/99; full list of members (7 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 September 1998	Ad 01/09/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
10 August 1998	Company name changed actec print LIMITED\certificate issued on 11/08/98 (2 pages)
17 June 1998	Return made up to 27/03/98; full list of members (7 pages)
9 March 1998	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
6 June 1997	New director appointed (3 pages)
6 June 1997	New director appointed (3 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
10 April 1997	Company name changed actec prints LIMITED\certificate issued on 11/04/97 (2 pages)
27 March 1997	Incorporation (17 pages)

Actec Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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