Nowaction Limited

Company Name	Nowaction Limited
Company Status	Dissolved
Company Number	00457622
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 1948(75 years, 9 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)
Previous Name	AIMS Of Industry Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1976(27 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Director Name	Colin Windsor Tickner
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1981(33 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	2 Clothorn Road Didsbury Manchester M20 6BQ

Secretary Name	John Robert Probert
Nationality	British
Status	Closed
Appointed	06 July 1994(45 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	1 Meitner Close Bramley Tadley Hampshire RG26 5NQ

Director Name	Mr Graham Peter Triefus
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(48 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Second Avenue Mortlake London SW14 8QE

Director Name	James Hourston
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1956(7 years, 11 months after company formation)
Appointment Duration	41 years, 6 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	25 The Ridgeway Fetcham Leatherhead Surrey KT22 9BB

Director Name	Sir Neil Shields
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1976(27 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	12 London House Avenue Road London NW8 7PX

Director Name	Norah Tew
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1978(30 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 18 July 2001)
Role	Design Consultant
Correspondence Address	52 Mildenhall West Cliff Road Bournemouth Dorset BH4 8AY

Director Name	Lord Harry Andrew Renwick
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1981(32 years, 11 months after company formation)
Appointment Duration	20 years (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 38 Cadogan Square London SW1X 0JL

Director Name	Mr Denis Charles Cross
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1988(39 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	18 Bolingbroke Grove Wandsworth Common London SW11 6EP

Director Name	Sir Daniel Norton Idris Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1988(39 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 July 2001)
Role	Chartered Surveyor
Correspondence Address	Mickleham Cottage Mickleham Dorking Surrey RH5 6EQ

Director Name	Ian Malcolm McAlpine
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1988(39 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 July 2001)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Peating Hall Peatling Parva Lutterworth Leicestershire LE17 5QA

Director Name	Lord Thomas Gray Boardman
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1990(41 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	The Manor House Welford Northamptonshire NN6 6HX

Director Name	John Harmer Pattisson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(41 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1c Elm Place London SW7 3QH

Director Name	Mr Michael Harold Naylor Fisher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(43 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenshaw Hall Ravenshaw Solihull West Midlands B91 2ST

Director Name	Michael William Ivens
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(44 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Director Of Aims Of Industry
Correspondence Address	Aims Of Industry 40 Doughty Street London WC1N 2LF

Secretary Name	Elizabeth Ann Jones
Nationality	British
Status	Resigned
Appointed	21 August 1992(44 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	40 Doughty Street London WC1N 2LF

Director Name	Mr Justin Anthony Kornberg
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(47 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	1 The Lane Malborough Place London NW8 0PN

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(47 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 July 2001)
Role	Chief Executive
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(49 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	Mr Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(49 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB

Director Name	Simon Edward Brocklebank-Fowler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(49 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2001)
Role	PR Consultant
Correspondence Address	10 Moreton Terrace Mews North London SW1V 2NT

Director Name	The Rt Hon Lord Michael Bruce Forsyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(49 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Na Lagan Loch Ard Aberfoyle FK8 3TJ Scotland

Director Name	Mr Phillip Anthony Charles Lawrence Oppenheim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(49 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Redburn Street London SW3 4DA

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(49 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Mr Anthony Frederick Burgess
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(51 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ellerton Hall Ellerton Newport Salop TF10 8AW

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£63,131
Cash	£71,926
Current Liabilities	£9,045

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
5 November 2002	Application for striking-off (1 page)
26 September 2002	Annual return made up to 21/08/02 (5 pages)
4 September 2001	Annual return made up to 21/08/01 (4 pages)
7 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 August 2001	Registered office changed on 01/08/01 from: 40 doughty street london W1N 2LF (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
6 June 2001	Annual return made up to 21/08/00 (12 pages)
5 March 2001	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
23 September 1999	Annual return made up to 21/08/99 363(288) ‐ Director's particulars changed (9 pages)
1 August 1999	Director's particulars changed (1 page)
9 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 January 1999	Director resigned (1 page)
3 September 1998	Annual return made up to 21/08/98 (26 pages)
11 August 1998	New director appointed (2 pages)
30 July 1998	New director appointed (4 pages)
16 June 1998	New director appointed (1 page)
13 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
29 August 1997	Annual return made up to 21/08/97 (17 pages)
22 July 1997	New director appointed (3 pages)
31 May 1997	Full accounts made up to 31 December 1996 (9 pages)
20 May 1997	Director's particulars changed (1 page)
17 September 1996	Annual return made up to 21/08/96 (15 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
15 July 1996	New director appointed (2 pages)
14 September 1995	Annual return made up to 21/08/95 (40 pages)
14 September 1995	New director appointed (6 pages)
1 June 1995	New director appointed (6 pages)
17 May 1995	New director appointed (6 pages)
17 May 1995	Director resigned (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (6 pages)
3 May 1995	New director appointed (6 pages)
3 May 1995	New director appointed (6 pages)
3 May 1995	New director appointed (6 pages)
3 May 1995	New director appointed (6 pages)
1 May 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (8 pages)
21 April 1995	New director appointed (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: kidsons impey spectrum house 2026 cursitor street london EC4A 1HY (1 page)
21 April 1995	Director resigned (4 pages)

Nowaction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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