Company NameAct Surveyors Llp
Company StatusDissolved
Company NumberOC316551
CategoryLimited Liability Partnership
Incorporation Date7 December 2005(18 years, 4 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Directors

LLP Designated Member NameMr Alexander Robert Maidment
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArtillery House 35 Artillery Lane
Greater London
London
E1 7LP
LLP Designated Member NameMr Matthew James Willoughby Keates
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2017(11 years after company formation)
Appointment Duration1 year, 1 month (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArtillery House 35 Artillery Lane
London
Greater London
E1 7LP
LLP Designated Member NameMr Thomas Francis Moriarty
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2017(11 years after company formation)
Appointment Duration1 year, 1 month (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArtillery House 35 Artillery Lane
London
Greater London
E1 7LP
LLP Designated Member NameMr Gavin Andrew Tuff-Lacey
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2017(11 years after company formation)
Appointment Duration1 year, 1 month (closed 20 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArtillery House 35 Artillery Lane
Greater London
London
E1 7LP
LLP Designated Member NameMr Paul Hughes
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoodridge Court Goodridge Avenue
Gloucester
Gloucestershire
GL2 5EN
Wales

Contact

Websiteactsurveyors.com
Telephone0845 0779559
Telephone regionUnknown

Location

Registered AddressArtillery House
35 Artillery Lane
Greater London
London
E1 7LP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£31,307
Cash£42,675
Current Liabilities£36,465

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 November 2017Application to strike the limited liability partnership off the register (3 pages)
19 May 2017Appointment of Mr Thomas Francis Moriarty as a member on 1 January 2017 (2 pages)
4 April 2017Termination of appointment of Paul Hughes as a member on 1 January 2017 (1 page)
4 April 2017Member's details changed for Mr Alexander Robert Maidment on 9 January 2017 (2 pages)
4 April 2017Member's details changed for Mr Alexander Robert Maidment on 9 January 2017 (2 pages)
3 April 2017Appointment of Mr Matthew James Willoughby Keates as a member on 1 January 2017 (2 pages)
3 April 2017Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to Artillery House 35 Artillery Lane Greater London London E1 7LP on 3 April 2017 (1 page)
3 April 2017Appointment of Mr Gavin Andrew Tuff-Lacey as a member on 1 January 2017 (2 pages)
29 March 2017Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Artillery House 35 Artillery Lane London E1 7LP on 29 March 2017 (1 page)
3 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 December 2015Annual return made up to 7 December 2015 (3 pages)
13 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015Annual return made up to 7 December 2014 (3 pages)
5 January 2015Annual return made up to 7 December 2014 (3 pages)
10 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 July 2014Member's details changed for Mr Paul Hughes on 3 July 2014 (2 pages)
3 July 2014Member's details changed for Mr Paul Hughes on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page)
3 July 2014Member's details changed for Mr Alexander Robert Maidment on 3 July 2014 (2 pages)
3 July 2014Member's details changed for Mr Alexander Robert Maidment on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page)
21 January 2014Annual return made up to 7 December 2013 (3 pages)
21 January 2014Annual return made up to 7 December 2013 (3 pages)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 January 2013Annual return made up to 7 December 2012 (3 pages)
30 January 2013Annual return made up to 7 December 2012 (3 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 December 2011Member's details changed for Alexander Robert Maidment on 7 December 2011 (2 pages)
23 December 2011Member's details changed for Mr Paul Hughes on 7 December 2011 (2 pages)
23 December 2011Member's details changed for Mr Paul Hughes on 7 December 2011 (2 pages)
23 December 2011Member's details changed for Alexander Robert Maidment on 7 December 2011 (2 pages)
23 December 2011Annual return made up to 7 December 2011 (3 pages)
23 December 2011Annual return made up to 7 December 2011 (3 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 December 2010Annual return made up to 7 December 2010 (3 pages)
14 December 2010Member's details changed for Paul Hughes on 7 December 2010 (2 pages)
14 December 2010Member's details changed for Alexander Robert Maidment on 7 December 2010 (2 pages)
14 December 2010Annual return made up to 7 December 2010 (3 pages)
14 December 2010Member's details changed for Alexander Robert Maidment on 7 December 2010 (2 pages)
14 December 2010Member's details changed for Paul Hughes on 7 December 2010 (2 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010Annual return made up to 7 December 2009 (8 pages)
12 January 2010Annual return made up to 7 December 2009 (8 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 January 2009Annual return made up to 07/12/08 (2 pages)
21 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 March 2008Annual return made up to 07/12/07 (2 pages)
5 March 2008Member's particulars alexander maidment (1 page)
23 December 2007Registered office changed on 23/12/07 from: 69 middleton road manchester M8 4JU (1 page)
27 September 2007Total exemption full accounts made up to 31 January 2007 (4 pages)
14 December 2006Annual return made up to 07/12/06 (2 pages)
14 November 2006Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
7 December 2005Incorporation (3 pages)