AG

ACT GROUP SERVICES PLC

Dissolved

Company number 02486112

London · Incorporated 28 March 1990

One Kingdom Street, Paddington, London, W2 6BL

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
36 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LOYALGUILD PLC · 28 March 1990 – 20 April 1990

ACT GROUP PLC · 20 April 1990 – 30 May 1990

Company overview

ACT GROUP SERVICES PLC, a public limited company registered in England and Wales, was dissolved on 11 February 2012 having been incorporated on 28 March 1990. It has changed its name 2 times, most recently from ACT GROUP PLC on 20 April 1990. Its registered office is at One Kingdom Street, Paddington, London, W2 6BL. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: MISYS CORPORATE DIRECTOR LIMITED (appointed 31 May 2002), FARRIMOND, Nicholas Brian (appointed 2 June 2010) and HOMER, Thomas Edward Timothy (appointed 26 July 2010). MISYS CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2010, on 30 November 2010. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 11 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HOMER, Thomas Edward Timothy
Director
26 July 2010
FN
FARRIMOND, Nicholas Brian
Director
2 June 2010
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
17 March 2010
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
31 May 2002
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
CJ
CHEESEWRIGHT, James
Director · Resigned
12 February 2009
JR
JOHNSON, Russell Alan
Director · Resigned
23 May 2008
CP
COPELAND, Philip Robert
Director · Resigned
1 June 2005
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
MJ
MCMAHON, Jasper Philip
Director · Resigned
7 April 2004
EH
EVANS, Howard
Director · Resigned
7 April 2004
CJ
COOK, John
Director · Resigned
7 April 2004
HR
HAM, Richard Laurence
Director · Resigned
31 May 2002
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
ER
EVANS, Robert Owen
Director · Resigned
30 January 1998
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
29 September 1995
TD
TAYLOR, David
Director · Resigned
7 April 1995
GR
GRAHAM, Ross King
Director · Resigned
7 April 1995
WB
WHITTY, Brian Howard
Director · Resigned
—
OP
OLDERSHAW, Peter Alan
Director · Resigned
—
NA
NASH, Andrew
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 November 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2011 View
Liquidation Resolution Miscellaneous
Insolvency
11 May 2011 View
Resolution
Resolution
11 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
14 August 2008 View
Accounts With Made Up Date
Accounts
7 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Made Up Date
Accounts
1 October 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
31 January 2007 View
Accounts With Made Up Date
Accounts
15 September 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Made Up Date
Accounts
22 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
4 June 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Made Up Date
Accounts
3 December 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
30 December 2002 View
Accounts With Made Up Date
Accounts
16 September 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Made Up Date
Accounts
23 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Made Up Date
Accounts
7 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
13 December 1999 View
Accounts With Made Up Date
Accounts
25 November 1999 View
Legacy
Annual Return
18 April 1999 View
Accounts With Made Up Date
Accounts
14 October 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Annual Return
16 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Officers
27 June 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Officers
16 October 1995 View
Auditors Resignation Company
Auditors
10 July 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Address
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Address
25 October 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
16 March 1992 View
Accounts With Accounts Type Full
Accounts
17 December 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Officers
15 August 1990 View
Resolution
Resolution
27 July 1990 View
Certificate Change Of Name Company
Change Of Name
29 May 1990 View
Legacy
Capital
29 May 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Accounts
21 May 1990 View
Legacy
Address
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
10 May 1990 View
Certificate Change Of Name Company
Change Of Name
23 April 1990 View
Incorporation Company
Incorporation
28 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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