Company NameActionway Limited
Company StatusDissolved
Company Number01589485
CategoryPrivate Limited Company
Incorporation Date6 October 1981(42 years, 6 months ago)
Dissolution Date29 February 2000 (24 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameLeonie Selwyn
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(9 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 29 February 2000)
RoleTeacher
Correspondence Address24 Stanton Road
Raynes Park
London
SW20 8RJ
Director NameMichael Selwyn
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(9 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 29 February 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
St Marys Road
Worcester Park
Surrey
KT4 7JL
Director NamePaul Scott Lexington Selwyn
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(9 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 29 February 2000)
RoleCompany Director
Correspondence Address24 Stanton Road
Raynes Park
London
SW20 8RJ
Secretary NamePaul Scott Lexington Selwyn
NationalityBritish
StatusClosed
Appointed30 June 1991(9 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 29 February 2000)
RoleCompany Director
Correspondence Address24 Stanton Road
Raynes Park
London
SW20 8RJ
Director NameTina Selwyn
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(10 years, 3 months after company formation)
Appointment Duration8 years, 1 month (closed 29 February 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
St Marys Road
Worcester Park
Surrey
KT4 7JL
Director NameBrian Selwyn
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(9 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 January 1992)
RoleCompany Director
Correspondence Address4 Strathdale
Streatham
London
SW16 2HT

Location

Registered Address2nd Floor St Georges House
15 Hanover Square
London
W1R 0HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999First Gazette notice for voluntary strike-off (1 page)
29 September 1999Application for striking-off (1 page)
15 June 1999Return made up to 31/05/99; no change of members (4 pages)
22 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997Registered office changed on 11/12/97 from: 5TH floor avon house 360-362 oxford street london W1N 9HA (1 page)
10 July 1997Return made up to 31/05/97; no change of members (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
10 July 1996Return made up to 31/05/96; no change of members (4 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
16 June 1995Return made up to 31/05/95; full list of members (6 pages)