| Company Name | Actioncam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02595155 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1991(33 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years 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 | Rebecca Sampson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(11 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 30 April 2008) |
| Role | Company Executive |
| Correspondence Address | 49 Woodfield Lane Ashtead Surrey KT21 2BT |
| Secretary Name | Mrs Jane Mariette Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(14 years after company formation) |
| Appointment Duration | 3 years (closed 30 April 2008) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 54 Lansdowne Gardens London SW8 2EF |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Glenn William Wilkinson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 49 Woodfield Lane Ashtead Surrey KT21 2BT |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
| Secretary Name | Barbara Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Wilson Road Chessington Surrey KT9 2HE |
| Secretary Name | Rebecca Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(11 years after company formation) |
| Appointment Duration | 3 years (resigned 05 April 2005) |
| Role | Company Executive |
| Correspondence Address | 49 Woodfield Lane Ashtead Surrey KT21 2BT |
Location
| Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,704 |
| Cash | £29,490 |
| Current Liabilities | £10,786 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2007 | Application for striking-off (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 15 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Full accounts made up to 31 March 2002 (2 pages) |
| 3 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 31 March 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 3 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 31 March 1996 | Return made up to 25/03/96; no change of members
|
| 28 September 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 31 March 1995 | Return made up to 25/03/95; full list of members (6 pages) |