Action On Smoking And Health (Services) Limited

02570108

Company Name	Action On Smoking And Health (Services) Limited
Company Status	Dissolved
Company Number	02570108
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Gordon Livingstone
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1997(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 September 2000)
Role	Chartered Accountant
Correspondence Address	Godden Green Lodge Godden Green Sevenoaks Kent TN15 0JL

Secretary Name	Prof John Moxham
Nationality	British
Status	Closed
Appointed	05 June 1997(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 September 2000)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	17 Maude Road Camberwell London SE5 8NY

Director Name	John Michael Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(8 years, 12 months after company formation)
Appointment Duration	9 months (closed 12 September 2000)
Role	Finance Director
Correspondence Address	23 Marshals Drive St. Albans Hertfordshire AL1 4RB

Director Name	Prof Klim McPherson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(8 years, 12 months after company formation)
Appointment Duration	9 months (closed 12 September 2000)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	25 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Richard Lionel Sleight
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 1997)
Role	Retired
Correspondence Address	94 Walton Street London SW3 2HH

Director Name	Malcolm Rhondda Young
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Farmer
Correspondence Address	Whyr Farm Winterbourne Bassett Swindon Wiltshire SN4 9QE

Secretary Name	Mr David John Frederick Pollock
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Dunsmure Road London N16 5PU

Director Name	Miss Elizabeth Dillon Skinner
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 1997)
Role	Retired
Correspondence Address	105 Ebury Street London SW1W 9QU

Director Name	Mr Dominic Brendan Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Clarendon Mews London W2 2NR

Location

Registered Address	16 Fitzhardinge Street London W1H 9PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
27 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 April 2000	Application for striking-off (1 page)
6 February 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
11 January 1999	Return made up to 20/12/98; no change of members (4 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1998	Return made up to 20/12/97; no change of members 363(287) ‐ Registered office changed on 14/01/98 (4 pages)
10 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 September 1997	Return made up to 20/12/96; full list of members (6 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
15 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 September 1996	Return made up to 20/12/95; no change of members (4 pages)

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