| Company Name | Re-Action Sales And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002990 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 5 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Thomas Andrew Moses |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 17 Prospect Crescent Twickenham Middlesex TW2 7EB |
| Secretary Name | Sandra Maria Moses |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 17 Prospect Crescent Whitton Twickenham Middlesex TW2 7EB |
| Director Name | Ms Ruth Mary Hawthorne |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 September 2009) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2, Summerdyne The Bleak Anthonys Woking Surrey GU21 4YL |
| Director Name | Mr Mark Byron Blackwell |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(11 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 17 August 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2009 | Notice of move from Administration to Dissolution (23 pages) |
| 27 January 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 27 December 2008 | Statement of affairs with form 2.14B (7 pages) |
| 18 December 2008 | Statement of administrator's proposal (37 pages) |
| 13 November 2008 | Appointment of an administrator (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from jubilee house, 19-21, high street, whitton twickenham middlesex TW2 7LB (1 page) |
| 30 April 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 8 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2007 | Ad 01/10/06-28/02/07 £ si 15000@1=15000 (1 page) |
| 2 January 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 December 2006 | Particulars of mortgage/charge (5 pages) |
| 7 November 2006 | New director appointed (1 page) |
| 7 November 2006 | Ad 01/10/06-31/10/06 £ si 5000@1=5000 £ ic 1000/6000 (1 page) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 July 2006 | New director appointed (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Ad 01/12/05-31/12/05 £ si 59000@1=59000 (1 page) |
| 3 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: unit 1 teddington business park station road teddington middlesex TW11 9BQ (1 page) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (2 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 102-104 church road teddington TW11 8PY (1 page) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 31 December 2002 | Particulars of mortgage/charge (4 pages) |
| 24 September 2002 | Return made up to 19/12/01; full list of members
|
| 24 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 March 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 17 prospect crescent whitton twickenham middlesex TW2 7EB (1 page) |
| 18 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 January 1999 | Return made up to 19/12/98; no change of members
|
| 3 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: c/o butt miller & co 141 london road camberley surrey GU15 3JY (1 page) |
| 8 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 4 February 1995 | Ad 06/01/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 December 1994 | Incorporation (17 pages) |