| Company Name | Action Rhodes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02198660 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1987(36 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Michael Robinow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Village East London NW1 7PZ |
| Director Name | Umesh Chandresekhar |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 August 1995(7 years, 8 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Media Consultant |
| Correspondence Address | 16 Greenhill Court Tuffley Gloucester Gloucestershire GL4 0DP Wales |
| Director Name | Mr Jeremy John Robinow |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1995(7 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Naseby Close London NW6 4EY |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 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 | 10 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 September 1995) |
| Role | Secretary |
| Correspondence Address | 4 Brockenhurst Gardens Mill Hill London NW7 2JX |
| Director Name | Mr Michael John Swallow |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 24 Apple Orchard Prestbury Cheltenham Gloucestershire GL52 3EH Wales |
| Secretary Name | Mr Michael John Swallow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | 24 Apple Orchard Prestbury Cheltenham Gloucestershire GL52 3EH Wales |
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 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 June 1999 | Dissolved (1 page) |
|---|---|
| 9 March 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 February 1999 | Liquidators statement of receipts and payments (6 pages) |
| 9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Sp/res & ex/res 1/4/97 re liq/ap (1 page) |
| 9 April 1997 | Declaration of solvency (4 pages) |
| 16 December 1996 | Resolutions
|
| 2 December 1996 | Full accounts made up to 31 August 1996 (8 pages) |
| 8 May 1996 | Return made up to 01/05/96; full list of members (9 pages) |
| 30 April 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 27 September 1995 | Director resigned;new director appointed (4 pages) |
| 3 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |