Action Supplies (Stunts) Limited

Company Name	Action Supplies (Stunts) Limited
Company Status	Dissolved
Company Number	02866862
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months 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	Simon Crane
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1993(same day as company formation)
Role	Stunt Coordinator
Country of Residence	United States
Correspondence Address	1822 Old Orchard Road Brentwood California Ca90049 United States

Secretary Name	Simon Crane
Nationality	British
Status	Closed
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1822 Old Orchard Road Brentwood California Ca90049 United States

Director Name	Gary Dean Powell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 09 November 2010)
Role	Stunt Performer
Correspondence Address	64 Montague Gardens Wallington Surrey SM6 8ER

Director Name	Sean McCabe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Stunt Coordinator
Correspondence Address	7 Denehurst Gardens Richmond Surrey TW10 5DJ

Director Name	Gary Dean Powell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Stunt Performer
Correspondence Address	64 Montague Gardens Wallington Surrey SM6 8ER

Secretary Name	Simon Crane
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 2 Park Road Richmond Bridge Twickenham Middlesex TW1 2PX

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Hilton Consulting, 119 The Hub 300 Kensal Road London W10 5BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£28,816
Current Liabilities	£28,716

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
5 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 November 2008	Return made up to 28/10/08; full list of members (4 pages)
5 November 2008	Return made up to 28/10/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 October 2007	Return made up to 28/10/07; full list of members (3 pages)
29 October 2007	Location of debenture register (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 117 buspace studios conlan street, london W10 5AP (1 page)
29 October 2007	Location of debenture register (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 117 buspace studios conlan street, london W10 5AP (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Return made up to 28/10/07; full list of members (3 pages)
29 October 2007	Location of register of members (1 page)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 October 2006	Return made up to 28/10/06; full list of members (3 pages)
30 October 2006	Return made up to 28/10/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 November 2005	Return made up to 28/10/05; full list of members (3 pages)
1 November 2005	Return made up to 28/10/05; full list of members (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 January 2005	Return made up to 28/10/04; full list of members (7 pages)
17 January 2005	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 November 2003	Return made up to 28/10/03; full list of members (7 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Return made up to 28/10/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 December 2002	Return made up to 28/10/02; full list of members (6 pages)
8 December 2002	Return made up to 28/10/02; full list of members (6 pages)
23 July 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
23 July 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
17 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 April 2002	Return made up to 28/10/01; full list of members (7 pages)
19 April 2002	Return made up to 28/10/01; full list of members 363(287) ‐ Registered office changed on 19/04/02 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Registered office changed on 19/04/02 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 843 finchley road london NW11 8NQ (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 843 finchley road london NW11 8NQ (1 page)
15 November 2000	Return made up to 28/10/00; full list of members (7 pages)
15 November 2000	Return made up to 28/10/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 January 2000	Return made up to 28/10/99; full list of members (7 pages)
19 January 2000	Return made up to 28/10/99; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
11 August 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 August 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
24 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
27 October 1998	Return made up to 28/10/98; no change of members (6 pages)
27 October 1998	Return made up to 28/10/98; no change of members (6 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 November 1997	Return made up to 28/10/97; full list of members (6 pages)
20 November 1997	Return made up to 28/10/97; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
20 November 1996	Return made up to 28/10/96; no change of members (4 pages)
20 November 1996	Return made up to 28/10/96; no change of members (4 pages)
31 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
31 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
14 November 1995	Return made up to 28/10/95; no change of members (4 pages)
14 November 1995	Return made up to 28/10/95; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 October 1993	Incorporation (14 pages)
28 October 1993	Incorporation (14 pages)

Action Supplies (Stunts) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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