Action Replay Limited

Company Name	Action Replay Limited
Company Status	Dissolved
Company Number	02719032
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
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	Mr Simon Benjamin Freed
Date of Birth	August 1971 (Born 52 years ago)
Status	Closed
Appointed	31 May 1994(1 year, 12 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	11 Brunner Close London NW11 6NP

Secretary Name	Mr Norman Michael Freed
Nationality	British
Status	Closed
Appointed	04 March 1998(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Norman Michael Freed
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Mrs Gail Mandel
Nationality	British
Status	Resigned
Appointed	21 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	10 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Richard Klevan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 7 139 West End Lane London NW6 2PH

Secretary Name	Richard Klevan
Nationality	British
Status	Resigned
Appointed	22 June 1994(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Flat 7 139 West End Lane London NW6 2PH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£192,750
Current Liabilities	£371,445

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
17 March 2004	Registered office changed on 17/03/04 from: gable house 239 regents park road london N3 3LF (1 page)
16 March 2004	Application for striking-off (1 page)
11 June 2002	Return made up to 01/06/02; full list of members (5 pages)
29 November 2001	Auditor's resignation (1 page)
19 November 2001	Director's particulars changed (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 235 old marylebone road london NW1 5QT (1 page)
7 November 2001	Return made up to 01/06/01; full list of members (5 pages)
14 December 2000	Return made up to 01/06/99; full list of members (6 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 01/06/00; full list of members (6 pages)
14 December 2000	Restoration by order of the court (2 pages)
14 December 2000	Full accounts made up to 30 June 1998 (13 pages)
14 December 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 December 2000	Director resigned (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
20 September 1999	Auditor's resignation (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1998	Receiver's abstract of receipts and payments (2 pages)
18 September 1998	Receiver ceasing to act (1 page)
9 September 1998	Particulars of mortgage/charge (4 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
9 June 1998	Return made up to 01/06/98; full list of members (6 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 01/06/97; full list of members (6 pages)
16 February 1998	Location of register of directors' interests (1 page)
16 February 1998	Registered office changed on 16/02/98 from: piltdown garage haywards heath road piltdown uckfield east sussex TN22 3XL (1 page)
16 February 1998	Location of register of members (1 page)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Full accounts made up to 30 June 1996 (14 pages)
29 November 1996	Return made up to 01/06/96; full list of members (6 pages)
29 November 1996	Return made up to 01/06/95; no change of members (4 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
4 August 1996	Full accounts made up to 30 June 1995 (16 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1995	Ad 30/06/95--------- Â£ si 180000@1=180000 Â£ ic 60000/240000 (2 pages)
17 July 1995	Â£ nc 100000/500000 21/06/95 (1 page)
29 June 1995	Particulars of mortgage/charge (6 pages)
20 April 1995	Full accounts made up to 30 June 1994 (15 pages)

Action Replay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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