ACTION DESK SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3WD

Company number 02510051
Status Liquidation
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address STERNE HOUSE, LODGE LANE, DERBY, DE1 3WD
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Order of court to wind up ; Court order notice of winding up ; Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors . The most likely internet sites of ACTION DESK SYSTEMS LIMITED are www.actiondesksystems.co.uk, and www.action-desk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Action Desk Systems Limited is a Private Limited Company. The company registration number is 02510051. Action Desk Systems Limited has been working since 08 June 1990. The present status of the company is Liquidation. The registered address of Action Desk Systems Limited is Sterne House Lodge Lane Derby De1 3wd. . OWEN, John William is a Secretary of the company. CHORLEY, Robert Frank is a Director of the company. LYCETT, Angela Jean is a Director of the company. OWEN, John William is a Director of the company. The company operates in "Software consultancy and supply".


Current Directors


Director

Director
LYCETT, Angela Jean

76 years old

Director
OWEN, John William

82 years old

ACTION DESK SYSTEMS LIMITED Events

14 Nov 1994
Order of court to wind up

02 Nov 1994
Court order notice of winding up

10 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Aug 1993
Accounts for a small company made up to 30 April 1992

27 Jul 1993
Return made up to 08/06/93; no change of members

...
... and 6 more events
08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Aug 1990
Registered office changed on 08/08/90 from: alpha searches & formations 50 old street london EC1V 9AQ

08 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jul 1990
Company name changed questbirch systems LIMITED\certificate issued on 23/07/90

08 Jun 1990
Incorporation

ACTION DESK SYSTEMS LIMITED Charges

20 February 1992
Single debenture
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…