| Company Name | Acton Bridge Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578640 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Derek Walter Wilson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Computer Programmer & It Trai |
| Country of Residence | England |
| Correspondence Address | Glenroyd Station Road Acton Bridge Northwich Cheshire CW8 3PZ |
| Secretary Name | Margaret Ann Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenroyd Station Road Acton Bridge Northwich Cheshire CW8 3PZ |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | C/O Howard Worth Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Derek Walter Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,467 |
| Cash | £20,500 |
| Current Liabilities | £19,239 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 31 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 31 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 31 July 2012 | Registered office address changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England on 31 July 2012 (1 page) |
| 1 November 2011 | Director's details changed for Derek Walter Wilson on 1 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Derek Walter Wilson on 1 September 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Director's details changed for Derek Walter Wilson on 1 September 2011 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 21 December 2010 (1 page) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 13 high street weaverham cheshire CW8 3HA (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 13 high street weaverham cheshire CW8 3HA (1 page) |
| 30 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 31/10/04; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 13 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Incorporation (12 pages) |
| 31 October 2002 | Incorporation (12 pages) |