Actpact Limited

Company Registration Number: 02294194

Company registered in England and Wales

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Actpact Limited is a Private Company Limited by Shares first registered on 8 September 1988. It was dissolved on 16 February 2016.

Registered Address

5 Richmond Close
Wellswood
Torquay Devon
TQ1 2PW

There are 2 companies currently registered at this postcode, including this one.

All companies at TQ1 2PW

Registration Data

Company Number

02294194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 September 1988

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,070
Current Assets £25£29£11£57£64£75
of which Cash £25£29£11£57£64£75
Total Assets £25£29£11£57£64£1,145
Current Liabilities £870£810£740£710£660£610
Net Current Assets £-845£-781£-729£-653£-596£-535
Total Net Worth £-845£-781£-729£-653£-596£535

Previous Names

No previous names

Company Officers

  • BROOKES, Graham

    Secretary

     

    5 Richmond Close
    Torquay
    Devon
    TQ1 2PW

  • BROOKES, Graham

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1940

    5 Richmond Close
    Torquay
    Devon
    TQ1 2PW

  • BROOKES, Timothy Paul

    Director

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1968

    5 Richmond Close
    Torquay
    Devon
    TQ1 2PW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNjI4N2FkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTU0NzM1NmFkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY8LX5. Transaction: MzEzNTE3NDAyOWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4J29WGR. Transaction: MzEzNDA5MzA2NGFkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HVPDYH. Transaction: MzEzMzI1MzAyNmFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8DZRM. Transaction: MzEyNTk0OTU3M2FkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSXM2. Transaction: MzEwODQwMjQ5MWFkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3C9SYNV. Transaction: MzEwNDA3ODY3NGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FGO3. Transaction: MzA4NjAxOTU5M2FkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A36APL. Transaction: MzA3OTc3MTQ2N2FkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKT2X. Transaction: MzA2NTExMzkxMmFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV48IX. Transaction: MzA1OTA5OTU0OWFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XW51FXY9. Transaction: MzA0NDY0MzkzMWFkaXF6a2N4.

  14. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6WOSUVH. Transaction: MzAzODc1Nzc5OWFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XG2ZDNS6. Transaction: MzAyNDE3MTc5NGFkaXF6a2N4.

  16. 28 September 2010 Director's details changed for Timothy Paul Brookes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG2ZCNS5. Transaction: MzAyNDE3MDkxN2FkaXF6a2N4.

  17. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADBTML20. Transaction: MzAxODE0MzkwMWFkaXF6a2N4.

  18. 15 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XMN2VE4L. Transaction: MzAwMDg0MTAyM2FkaXF6a2N4.

  19. 5 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALXX04KD. Transaction: MjAxNzMxNjk3MWFkaXF6a2N4.

  20. 17 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ64T414. Transaction: MjAxNTc2NjQ2OGFkaXF6a2N4.

  21. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A90CA1HN. Transaction: MjAwOTIyODc3NWFkaXF6a2N4.

  22. 15 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzMjAzOWFkaXF6a2N4.

  23. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5Njc2MmFkaXF6a2N4.

  24. 13 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3NjIwMmFkaXF6a2N4.

  25. 3 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMjc1OGFkaXF6a2N4.

  26. 6 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAyNTQ4MmFkaXF6a2N4.

  27. 21 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjg0ODI4MmFkaXF6a2N4.

  28. 16 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5OTkyN2FkaXF6a2N4.

  29. 21 July 2004 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDAyMDk5OTE1MWFkaXF6a2N4.

  30. 9 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTcyNTY5MWFkaXF6a2N4.

  31. 22 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxNzk4MWFkaXF6a2N4.

  32. 17 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjA0NjgyNGFkaXF6a2N4.

  33. 8 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE5MDAyNGFkaXF6a2N4.

  34. 29 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjcwNjgyMGFkaXF6a2N4.

  35. 28 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyOTg2MmFkaXF6a2N4.

  36. 7 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODkxODQ5NmFkaXF6a2N4.

  37. 28 September 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcxODQ4OGFkaXF6a2N4.

  38. 12 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjMxMDYxNGFkaXF6a2N4.

  39. 29 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1Mjc4M2FkaXF6a2N4.

  40. 7 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODIzODI5OWFkaXF6a2N4.

  41. 9 November 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNzAzNGFkaXF6a2N4.

  42. 19 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDIwOTMxMWFkaXF6a2N4.

  43. 3 November 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2MDMzNmFkaXF6a2N4.

  44. 21 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNzEwNTQ4OWFkaXF6a2N4.

  45. 15 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyMTUwM2FkaXF6a2N4.

  46. 25 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NTE3MzczNGFkaXF6a2N4.

  47. 28 September 1995 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxMDA3M2FkaXF6a2N4.

  48. 29 June 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMDY0NTIwMWFkaXF6a2N4.

  49. 30 September 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ4OTczMWFkaXF6a2N4.

  50. 13 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0OTQ0OTE4MmFkaXF6a2N4.

  51. 7 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyOTUzNGFkaXF6a2N4.

  52. 30 June 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MjAxOGFkaXF6a2N4.

  53. 28 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MTE5M2FkaXF6a2N4.

  54. 24 July 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMTg1NjU5MmFkaXF6a2N4.

  55. 8 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTEzMTg4MmFkaXF6a2N4.

  56. 11 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5MjA3NTA3M2FkaXF6a2N4.

  57. 11 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkyODg3OGFkaXF6a2N4.

  58. 17 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDIyOTUzNGFkaXF6a2N4.

  59. 17 February 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjQ4MzY5OGFkaXF6a2N4.

  60. 17 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTA5NjQxM2FkaXF6a2N4.

  61. 17 February 1991 Registered office changed on 17/02/91 from: 99 a nore road portishead bristol

    Category: Address. Type: 287. Transaction: MDEwNTI5MDYxMGFkaXF6a2N4.

  62. 17 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTU4NzM4MGFkaXF6a2N4.

  63. 15 January 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3MDkzMzI3MGFkaXF6a2N4.

  64. 15 January 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTU4MTA3NmFkaXF6a2N4.

  65. 21 October 1988 Wd 11/10/88 ad 03/10/88--------- £ si [email protected]=48 £ ic 2/50

    Category: Capital. Type: 88(2). Transaction: MDExNTk3MzQxMGFkaXF6a2N4.

  66. 17 October 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDExNzEzNDI0MmFkaXF6a2N4.

  67. 6 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk4MzE2NWFkaXF6a2N4.

  68. 6 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ0MjMwN2FkaXF6a2N4.

  69. 6 October 1988 Registered office changed on 06/10/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NzMwODIwNmFkaXF6a2N4.

  70. 29 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMxOTMwMGFkaXF6a2N4.

  71. 8 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQ0MTgwM2FkaXF6a2N4.

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