| Company Name | Actionboard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699071 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1992(32 years, 1 month ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Julia Margaret Naish |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 November 1997) |
| Role | Management Consultant |
| Correspondence Address | 45 Highbury Hill London N5 1AL |
| Secretary Name | Dr Barry Kean Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 November 1997) |
| Role | Company Director |
| Correspondence Address | 45 Highbury Hill London N5 1SU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Chris Syrimis & Co 97 Judd Street London WC1H 9NE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 1997 | Application for striking-off (1 page) |
| 23 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 March 1996 | Return made up to 20/03/96; no change of members
|
| 24 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 14 March 1995 | Return made up to 20/03/95; full list of members (6 pages) |