Company NameActionline Financial Services Limited
Company StatusDissolved
Company Number02169543
CategoryPrivate Limited Company
Incorporation Date28 September 1987(36 years, 6 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)
Previous NamesRapid 3832 Limited and Financial Direct Marketing Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Roger Marchant
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityEnglish
StatusClosed
Appointed19 February 1997(9 years, 4 months after company formation)
Appointment Duration16 years, 11 months (closed 04 February 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42 Oakleigh Park South
Whetstone
London
N20 9JN
Director NameMr Alan John Forbes
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(3 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 February 1997)
RoleConsultant
Correspondence Address16 Connaught Street
Marble Arch
London
W2 2AF
Secretary NameMs Patricia-Anne Frances Blyth Williams
NationalityBritish
StatusResigned
Appointed21 June 1991(3 years, 8 months after company formation)
Appointment Duration19 years, 11 months (resigned 01 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Kenway Road
London
SW5 0RP

Location

Registered Address42 Oakleigh Park South
Whetstone
London
N20 9JN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Roger Marchant
100.00%
Ordinary

Financials

Year2014
Net Worth£107
Cash£50
Current Liabilities£272

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
4 December 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 December 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 August 2012Annual return made up to 21 June 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 1,000
(3 pages)
15 August 2012Annual return made up to 21 June 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 1,000
(3 pages)
5 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 August 2011Termination of appointment of Patricia-Anne Williams as a secretary (1 page)
11 August 2011Termination of appointment of Patricia-Anne Williams as a secretary (1 page)
11 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 September 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 September 2009Return made up to 21/06/09; full list of members (3 pages)
7 September 2009Return made up to 21/06/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 August 2008Return made up to 21/06/08; full list of members (3 pages)
12 August 2008Return made up to 21/06/08; full list of members (3 pages)
28 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 August 2007Return made up to 21/06/07; full list of members (2 pages)
31 August 2007Return made up to 21/06/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 August 2006Return made up to 21/06/06; full list of members (6 pages)
8 August 2006Return made up to 21/06/06; full list of members (6 pages)
21 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
26 September 2005Return made up to 21/06/05; full list of members (6 pages)
26 September 2005Return made up to 21/06/05; full list of members (6 pages)
22 December 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
22 December 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
28 July 2004Return made up to 21/06/04; full list of members (6 pages)
28 July 2004Return made up to 21/06/04; full list of members (6 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 August 2003Return made up to 21/06/03; full list of members (6 pages)
14 August 2003Return made up to 21/06/03; full list of members (6 pages)
2 January 2003Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 January 2003Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 July 2002Return made up to 21/06/02; full list of members (6 pages)
27 July 2002Return made up to 21/06/02; full list of members (6 pages)
17 December 2001Total exemption small company accounts made up to 28 February 2001 (10 pages)
17 December 2001Total exemption small company accounts made up to 28 February 2001 (10 pages)
10 September 2001Return made up to 21/06/01; full list of members (6 pages)
10 September 2001Return made up to 21/06/01; full list of members (6 pages)
12 June 2001Registered office changed on 12/06/01 from: 78 york street london W1H 1DP (1 page)
12 June 2001Registered office changed on 12/06/01 from: 78 york street london W1H 1DP (1 page)
3 January 2001Accounts for a small company made up to 28 February 2000 (7 pages)
3 January 2001Accounts for a small company made up to 28 February 2000 (7 pages)
29 September 2000Return made up to 21/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 2000Return made up to 21/06/00; full list of members (6 pages)
22 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
22 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
9 August 1999Return made up to 21/06/99; no change of members (4 pages)
9 August 1999Return made up to 21/06/99; no change of members (4 pages)
29 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
29 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
10 July 1998Return made up to 21/06/98; no change of members (4 pages)
10 July 1998Return made up to 21/06/98; no change of members (4 pages)
22 December 1997Accounts for a small company made up to 28 February 1997 (9 pages)
22 December 1997Accounts for a small company made up to 28 February 1997 (9 pages)
2 September 1997Return made up to 21/06/97; full list of members (6 pages)
2 September 1997Return made up to 21/06/97; full list of members (6 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
4 March 1997Director resigned (1 page)
4 March 1997Director resigned (1 page)
20 December 1996Accounts for a small company made up to 29 February 1996 (7 pages)
20 December 1996Accounts for a small company made up to 29 February 1996 (7 pages)
13 September 1996Return made up to 21/06/96; full list of members (6 pages)
13 September 1996Return made up to 21/06/96; full list of members (6 pages)
29 August 1995Return made up to 21/06/95; no change of members (4 pages)
29 August 1995Return made up to 21/06/95; no change of members (4 pages)