| Company Name | Actionover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01987425 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nigel Edgar Newby |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Barracks Kitts Lane Churt Farnham Surrey GU10 2PH |
| Director Name | Michael Sythes |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Accountant |
| Correspondence Address | 100 Richmond Hill Richmond Surrey TW10 6RJ |
| Director Name | Vincent Charles Troy |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1995(9 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Croft Manley Common Manley Cheshire WA6 9EU |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Correspondence Address | 3rd Floor 40-42 Osnaburgh Street London NW1 3ND |
| Director Name | John Hubert Cleary |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 September 1995) |
| Role | Secretary |
| Correspondence Address | 4 Brockenhurst Gardens Mill Hill London NW7 2JX |
Location
| Registered Address | 7 Bedford Square London WC1B 3RA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 13 February 1997 | Dissolved (1 page) |
|---|---|
| 13 November 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 November 1996 | Liquidators statement of receipts and payments (6 pages) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Declaration of solvency (4 pages) |
| 15 December 1995 | Res re assets in specie (2 pages) |
| 11 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 26 September 1995 | Director resigned;new director appointed (6 pages) |
| 15 March 1995 | Full group accounts made up to 31 December 1994 (16 pages) |