Cactus Resources Limited

Company Name	Cactus Resources Limited
Company Status	Dissolved
Company Number	03696405
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)
Previous Name	Black Cactus Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Ian Spence Turnbull
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cranes Park Crescent Surbiton Surrey KT5 8AN

Director Name	Mr Ronald James Thomson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gladstone Building High Street Barcombe Lewes BN8 5AX

Director Name	Mr Ian Spence Turnbull
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Cranes Park Crescent Surbiton Surrey KT5 8AN

Secretary Name	Ronald James Thomson
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Project Manager
Correspondence Address	Flat 1 18 St Michaels Place Brighton BN1 3FT

Director Name	Mr David John Bailey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Magpies Maulden Bedfordshire MK45 2EG

Secretary Name	Mr David John Bailey
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Magpies Maulden Bedfordshire MK45 2EG

Secretary Name	Francesca Zardini
Nationality	Italian
Status	Resigned
Appointed	21 September 2004(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 2004)
Role	Company Director
Correspondence Address	London House Mecklenburgh Square London WC1N 2AB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	First Floor Hooper House 15 Clerkenwell Close London EC1R 0AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005	First Gazette notice for compulsory strike-off (1 page)
19 April 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: athena house 88 london road morden surrey SM4 5AZ (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
12 May 2004	Return made up to 18/01/04; full list of members (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 January 2004	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 April 2003	Return made up to 18/01/03; full list of members (7 pages)
21 October 2002	Return made up to 18/01/02; full list of members (7 pages)
13 December 2001	Director's particulars changed (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	New secretary appointed (2 pages)
28 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 November 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 August 2000	New director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: heritage house 21 inner park road london SW19 6ED (1 page)
30 January 2000	Return made up to 18/01/00; full list of members (6 pages)
11 October 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New director appointed (2 pages)
27 January 1999	Company name changed merepath LIMITED\certificate issued on 28/01/99 (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 120 east road london N1 6AA (1 page)
18 January 1999	Incorporation (15 pages)

Cactus Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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