| Company Name | Actionford Limited |
|---|---|
| Directors | Bimaljit Singh Sandhu and Sean Carey |
| Company Status | Dissolved |
| Company Number | 02319021 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1988(35 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Secretary Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Director Name | Sean Carey |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(11 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
| Director Name | Andrew Douglas Cummins |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 February 1993(4 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 08 March 2000) |
| Role | Executive Director |
| Correspondence Address | 4 Argyll Road London W8 7DB |
| Director Name | Barry John Hamilton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 February 1993(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 August 2000) |
| Role | Executive Director |
| Correspondence Address | 1721 Albert Road Melbourne Victoria 3004 |
| Director Name | Mr Ross Edwin Luke |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 February 1993(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1998) |
| Role | Executive Director |
| Correspondence Address | `Sherwood` Oak End Way Woodham Surrey KT15 3DX |
| Director Name | Andrew George Mobberley |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(11 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 16 August 2000) |
| Role | Accountant |
| Correspondence Address | 34 Wolseley Avenue London SW19 8BQ |
Location
| Registered Address | Kpmg Corporate Recovery 20 Farringdon Street London EC4A 4EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 March 2001 | Dissolved (1 page) |
|---|---|
| 18 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: hudson conway group knightsbridge business centre 1ST floor 50 hans crescent knightsbridge london SW1X 0NA (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 24 August 2000 | Declaration of solvency (3 pages) |
| 24 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2000 | Resolutions
|
| 24 August 2000 | Authorisation of liquidator (1 page) |
| 15 August 2000 | New director appointed (3 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 24 January 2000 | Return made up to 30/12/99; full list of members
|
| 15 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 8 January 1999 | Return made up to 30/12/98; full list of members (9 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: hudson conway group the business centre 197 knightsbridge london SW7 1RB (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 23 January 1998 | Return made up to 30/12/97; no change of members
|
| 4 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members
|
| 22 March 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 19 January 1996 | Return made up to 04/01/96; full list of members
|
| 18 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: waldron house 57-63 old church street london SW3 5BS (1 page) |