| Company Name | Acton (1994) Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717600 |
| Category | Public Limited Company |
| Incorporation Date | 12 March 1962(62 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Keith Goodwin |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Trees St Johns Road Mortimer Berkshire Rg7 |
| Director Name | Peter Kemp Howe |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Production Manager |
| Correspondence Address | 36 Churchill Gardens Hillingdon Middx Ub10 |
| Director Name | Denis Stanley Maitland Milne |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Rudge Farm House Rudge Marlborough Wiltshire SN8 2HN |
| Director Name | Timothy Charles Pilkington |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26/28 Elm Park Road London SW3 6AX |
| Director Name | Christopher Charles Stone |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 38 Kewferry Road Northwood Middlesex HA6 2PB |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 1991(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(29 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chevithorne Barton Tiverton Devon EX16 7QB |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 December 1999 | Dissolved (1 page) |
|---|---|
| 20 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1996 | Liquidators statement of receipts and payments (5 pages) |