Action For Blind People Activities Limited

Company Name	Action For Blind People Activities Limited
Company Status	Dissolved
Company Number	02079870
Category	Private Limited Company
Incorporation Date	3 December 1986(37 years, 4 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Names	Probesprint Limited and Lab Mail Order Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Stuart Alan Tinger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 June 2015)
Role	Corporate Consultant
Country of Residence	United Kingdom
Correspondence Address	Action House 53 Sandgate Street London SE15 1LE

Director Name	Mrs Miriam Jacqueline Martin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Action House 53 Sandgate Street London SE15 1LE

Secretary Name	Mrs Monica Varriale
Status	Closed
Appointed	28 November 2014(28 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 16 June 2015)
Role	Company Director
Correspondence Address	Action House 53 Sandgate Street London SE15 1LE

Director Name	Mrs Eileen June Howard
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Director Of Marketing-Lab
Correspondence Address	4-51 Ambleside Avenue London SW16 1QE

Director Name	Mr Alastair John Kent
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years after company formation)
Appointment Duration	2 years (resigned 20 December 1993)
Role	Director Lab
Correspondence Address	15 Grantchester Street Cambridge Cambridgeshire CB3 9HY

Director Name	John Claridge Jorgensen
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Turnpike House Maidstone Road Marden Tonbridge Kent TN12 9AB

Director Name	Mr Anthony Frederick Apcar Carlisle
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	101 Abingdon Road London W8 6QU

Secretary Name	Mr Graham Leslie Booth
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	Unied Kingdom
Correspondence Address	Gable Cottage Downs Lane Leatherhead Surrey KT22 8JJ

Director Name	Kathleen Magurson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2000)
Role	Company Director
Correspondence Address	9 Woodlands Close King Edward Drive Grays Essex RM16 2UB

Director Name	Mr Stephen Remington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(11 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Wood End, Widdington Saffron Waldon Essex CB11 3SN

Director Name	Caroline Riikonen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	213 Kingston Road London SW19 3NL

Secretary Name	Caroline Riikonen
Nationality	British
Status	Resigned
Appointed	24 January 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	213 Kingston Road London SW19 3NL

Director Name	Kevin Frederick Deatker
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2002)
Role	Marketing Consultant
Correspondence Address	20 Bisenden Road Croydon Surrey CR0 6UN

Secretary Name	Mr Stephen Remington
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Wood End, Widdington Saffron Waldon Essex CB11 3SN

Director Name	Mr Clive Timms
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(15 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Forest Drive London E12 5DF

Secretary Name	Mr Christopher Alexander Harris
Nationality	British
Status	Resigned
Appointed	01 May 2004(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Copleston Road London SE15 4AN

Secretary Name	John Nicholas Crowther
Nationality	British
Status	Resigned
Appointed	14 January 2008(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 November 2014)
Role	Accountant
Correspondence Address	15 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Contact

Website	https://www.actionforblindpeople.org.uk/
Telephone	020 76354800
Telephone region	London

Location

Registered Address	Action House 53 Sandgate Street London SE15 1LE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Shareholders

2 at £1	Action For Blind People 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,250
Cash	£500
Current Liabilities	£5,114

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
28 November 2014	Appointment of Mrs Monica Varriale as a secretary on 28 November 2014 (2 pages)
28 November 2014	Termination of appointment of John Nicholas Crowther as a secretary on 28 November 2014 (1 page)
5 September 2014	Full accounts made up to 31 March 2014 (13 pages)
9 April 2014	Appointment of Ms Miriam Jacqueline Martin as a director on 8 April 2014 (2 pages)
9 April 2014	Appointment of Ms Miriam Jacqueline Martin as a director on 8 April 2014 (2 pages)
8 April 2014	Termination of appointment of Stephen Remington as a director on 31 March 2014 (1 page)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
8 October 2013	Full accounts made up to 31 March 2013 (15 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 March 2012 (16 pages)
31 July 2012	Registered office address changed from 14-16 Verney Road London SE16 3DZ on 31 July 2012 (1 page)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Mr Stuart Alan Tinger as a director on 21 September 2011 (2 pages)
12 September 2011	Termination of appointment of Clive Timms as a director on 5 July 2011 (1 page)
12 September 2011	Termination of appointment of Clive Timms as a director on 5 July 2011 (1 page)
22 August 2011	Full accounts made up to 31 March 2011 (16 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
22 July 2010	Full accounts made up to 31 March 2010 (16 pages)
20 December 2009	Auditor's resignation (1 page)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 March 2009 (15 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 March 2008 (15 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 March 2007 (14 pages)
2 January 2007	Return made up to 20/12/06; full list of members (7 pages)
2 January 2007	Full accounts made up to 31 March 2006 (14 pages)
28 December 2005	Return made up to 20/12/05; full list of members (7 pages)
28 December 2005	Full accounts made up to 31 March 2005 (15 pages)
17 December 2004	Full accounts made up to 31 March 2004 (14 pages)
17 December 2004	Return made up to 20/12/04; full list of members (7 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
7 January 2004	Full accounts made up to 31 March 2003 (14 pages)
7 January 2004	Return made up to 20/12/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (11 pages)
19 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 2002	New director appointed (2 pages)
7 August 2002	Aud res - section 394 (1 page)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
16 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2001	Company name changed lab mail order LIMITED\certificate issued on 01/06/01 (2 pages)
9 March 2001	Full accounts made up to 31 March 2000 (10 pages)
20 February 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 20/12/99; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Return made up to 20/12/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
9 January 1998	Return made up to 20/12/97; full list of members (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 February 1997	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
12 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)

Action For Blind People Activities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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