Action Time Limited

Company Name	Action Time Limited
Company Status	Dissolved
Company Number	02418066
Category	Private Limited Company
Incorporation Date	30 August 1989(34 years, 7 months ago)
Dissolution Date	7 March 2008 (16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	03 September 2007(18 years after company formation)
Appointment Duration	6 months (closed 07 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(18 years after company formation)
Appointment Duration	6 months (closed 07 March 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Roger Thomas Hancock
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Bedford House 79 Marine Parade Brighton East Sussex BN2 1AJ

Director Name	Mr Philip Ian Trelease
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 March 2004)
Role	Finance Director
Correspondence Address	16 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Michael Alan Nunn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Head Of Operations
Correspondence Address	33 Wrensfield Boxmoor Hemel Hempstead Herts HP1 1RN

Director Name	Mr Stephen Francis Leahy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Oak House Lodge Lane Arley Northwich Cheshire CW9 6NR

Director Name	Charles Denton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	17 Thornfield Road London W12 8JQ

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 1993)
Role	Company Director
Correspondence Address	15 Montagu Square London W1H 1RD

Secretary Name	Mr Philip Ian Trelease
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	41 Stonehill Close Hillside Park Appleton Warrington Cheshire WA4 5QD

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 February 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Gary Arron Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Strathray Gardens London NW3 4NY

Director Name	Patricia Kinane
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Television Executive
Correspondence Address	148 Ramsden Road London SW12 8RE

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	25 November 1996(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Stephen Edward Hewlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2004)
Role	TV Executive
Country of Residence	England
Correspondence Address	6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Ms Caroline Patricia Beaton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oakford Road London NW5 1AJ

Director Name	Mr Mark Julian Wells
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2007)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Birchley House West Biddenden Ashford Kent TN27 8DZ

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Director Name	Ms Nadine Joelle Nohr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wavel Mews London NW6 3AB

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (1 page)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (10 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 March 2005	Return made up to 31/12/04; full list of members (3 pages)
18 August 2004	Auditor's resignation (2 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	New secretary appointed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
22 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
20 February 2004	Director's particulars changed (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
17 October 2001	New director appointed (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (1 page)
18 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
8 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
11 February 2000	Return made up to 31/12/99; no change of members (2 pages)
29 December 1999	Director resigned (1 page)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
15 October 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
24 October 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
1 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (10 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: wrendal house 2 whitworth street west manchester M1 5WX (1 page)
12 December 1996	New secretary appointed (3 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
9 January 1996	Return made up to 31/12/95; no change of members (5 pages)
6 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
19 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1989	Incorporation (21 pages)

Action Time Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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