| Company Name | Action Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946135 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 9 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Clive Bernard Rethman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 April 2000) |
| Role | Computer Sales Manager |
| Correspondence Address | 19 High St Wimbledon London SW19 5DX |
| Secretary Name | Clive Bernard Rethman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 April 2000) |
| Role | Computer Sales Manager |
| Correspondence Address | 19 High St Wimbledon London SW19 5DX |
| Director Name | Josephine Elizabeth Keogh |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 April 2000) |
| Role | Hairdresser |
| Correspondence Address | 19 High Street Wimbledon London SW19 5DX |
| Director Name | Kevin Patrick Keogh |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Sales |
| Correspondence Address | 154 Seaforth Avenue Motspur Park New Malden Surrey KT3 6JN |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(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 | 06 July 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 20-24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 13 November 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 19 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 31 December 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 15 May 1996 | Return made up to 06/07/95; full list of members
|
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: suite 3PM mid day court 20-24 brighton road sutton surrey SM2 5BN (1 page) |