ACT GROUP SERVICES PLC

Company summary

Insolvency history recorded

Company number: 02486112
Status: DISSOLVED
Incorporated / age: 28 March 199021 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Non-trading company
Previous company names
ACT GROUP PLC
LOYALGUILD PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Dissolved on
11 February 2012
Wound up
27 April 2011
Practitioners
- William Antony Batty
  Insolvency practitioner
  Appointed
  27 April 2011

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISYS CORPORATE SECRETARY LIMITED ACTIVE Registration number 07036299	Secretary	17 Mar 2010				One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
FARRIMOND, Nicholas Brian ACTIVE	Director	02 Jun 2010		England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, England
HOMER, Thomas Edward Timothy ACTIVE	Director	26 Jul 2010		England	September 1963	Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 May 2002				1, Kingdom Street, Paddington, London, W2 6BL
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
DURRANT, Zoe Vivienne RESIGNED	Secretary	29 Sep 1995	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary		29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
CHEESEWRIGHT, James RESIGNED	Director	12 Feb 2009	26 Jul 2010	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
COOK, John RESIGNED	Director	07 Apr 2004	30 May 2008	England	April 1956	Barnside, Tredington, Gloucestershire, GL20 7BP
COPELAND, Philip Robert RESIGNED	Director	01 Jun 2005	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
EVANS, Howard RESIGNED	Director	07 Apr 2004	31 May 2007	United Kingdom	December 1950	Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	31 May 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
GRAHAM, Ross King RESIGNED	Director	07 Apr 1995	07 Apr 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	12 Feb 2009	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAM, Richard Laurence RESIGNED	Director	31 May 2002	01 Jun 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
JOHNSON, Russell Alan RESIGNED	Director	23 May 2008	31 Jul 2009		March 1956	14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom
MCMAHON, Jasper Philip RESIGNED	Director	07 Apr 2004	18 Jan 2007	England	March 1959	Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
OLDERSHAW, Peter Alan RESIGNED	Director		07 Apr 1995		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
TAYLOR, David RESIGNED	Director	07 Apr 1995	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WHITTY, Brian Howard RESIGNED	Director		07 Apr 1995		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

MISYS CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 07036299
Role: Secretary
Appointed on: 17 Mar 2010
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

FARRIMOND, Nicholas Brian ACTIVE
Role: Director
Appointed on: 02 Jun 2010
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: September 1963
Address: Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2002
Address: 1, Kingdom Street, Paddington, London, W2 6BL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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