| Company Name | Actionspark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02029900 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1986(36 years, 12 months ago) |
| Dissolution Date | 29 May 2001 (22 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger David Biss |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
| Secretary Name | Samantha Biss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PJ |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Application for striking-off (1 page) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 January 2000 | Resolutions
|
| 19 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 9 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: walkden house 10 melton street london NW1 2EJ (1 page) |
| 9 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 29 June 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 April 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |