Actual Limited

Company Name	Actual Limited
Company Status	Dissolved
Company Number	03003905
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	14 December 2021 (2 years, 4 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	Paul Mervyn Jackson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 4 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Grove London SW1W 8PA

Secretary Name	Mr Robin Chapman
Status	Closed
Appointed	20 January 2020(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	50 Jermyn Street London SW1Y 6LX

Director Name	Mr Robin Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1995(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 St Jamess Street London SW1A 1JD

Secretary Name	David Grey Hutton
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1996)
Role	Secretary
Correspondence Address	The Cranewell 2 Michael Road London SW6 2AD

Director Name	Terence Charles Mordaunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 1 month (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Marshfield Chippenham Wiltshire SN14 8NT

Director Name	John Dennis Foxton Craggs
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2008)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Mead House Bromley Lane Wellpond Green Standon SG11 1NW

Director Name	Mr Richard Anthony Finlayson Lascelles
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 10 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Aubrey Road London W8 7JJ

Secretary Name	Angela Grassick
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1999)
Role	Administrator
Correspondence Address	34 Battersea Bridge Road London SW11 3AG

Director Name	Mr Malcolm Philip Edgecumbe Dudley-Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2010)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Down Cruwys Morchard, Pennymoor Tiverton Devon EX16 8NA

Director Name	Mr Jolyon Francis Robert Moss
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 year, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 11 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kempson Road London SW6 4PU

Secretary Name	Mrs Caroline Ann Rose
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cattswood Lane Haywards Heath West Sussex RH16 4GF

Director Name	Mr Albemarle John Cator
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodbastwick Hall Woodbastwick Norwich Norfolk NR13 6HL

Secretary Name	Mrs Caroline Ann Rose
Status	Resigned
Appointed	01 December 2009(14 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 January 2020)
Role	Company Director
Correspondence Address	46 Victoria Road Burgess Hill West Sussex RH15 9LR

Director Name	Mr John Michael Botros
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hazeldene Close North Leigh Witney OX29 6YB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Redwell Associates Ltd (Corporation)
Status	Resigned
Appointed	31 December 2008(14 years after company formation)
Appointment Duration	11 months (resigned 01 December 2009)
Correspondence Address	46 Victoria Road Burgess Hill West Sussex RH15 9LR

Contact

Website	jolyonmossandcompany.com

Location

Registered Address	50 Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Richard Anthony Finlayson Lascelles 50.00% Ordinary
1 at £1	Robin Chapman 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,216
Cash	£1,243
Current Liabilities	£61,346

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
20 September 2021	Application to strike the company off the register (1 page)
15 September 2021	Termination of appointment of Jolyon Francis Robert Moss as a director on 11 September 2021 (1 page)
15 September 2021	Termination of appointment of Terence Charles Mordaunt as a director on 8 September 2021 (1 page)
8 March 2021	Registered office address changed from 7th Floor 39 st Jamess Street London SW1A 1JD to 50 Jermyn Street London SW1Y 6LX on 8 March 2021 (1 page)
9 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 January 2020	Termination of appointment of Caroline Ann Rose as a secretary on 20 January 2020 (1 page)
24 January 2020	Appointment of Mr Robin Chapman as a secretary on 20 January 2020 (2 pages)
24 January 2020	Termination of appointment of Robin Chapman as a director on 20 January 2020 (1 page)
24 January 2020	Termination of appointment of John Michael Botros as a director on 20 January 2020 (1 page)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr John Michael Botros as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Mr John Michael Botros as a director on 25 September 2017 (2 pages)
25 September 2017	Cessation of Richard Anthony Finlayson Lascelles as a person with significant control on 1 September 2017 (1 page)
25 September 2017	Termination of appointment of Richard Anthony Finlayson Lascelles as a director on 10 September 2017 (1 page)
25 September 2017	Cessation of Richard Anthony Finlayson Lascelles as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Richard Anthony Finlayson Lascelles as a director on 10 September 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (8 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (8 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (8 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
13 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
9 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Termination of appointment of Malcolm Dudley-Williams as a director (1 page)
6 May 2010	Termination of appointment of Malcolm Dudley-Williams as a director (1 page)
27 January 2010	Appointment of Mrs Caroline Ann Rose as a secretary (2 pages)
27 January 2010	Termination of appointment of Redwell Associates Ltd as a secretary (1 page)
27 January 2010	Director's details changed for Paul Mervyn Jackson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Robin Chapman on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Terence Charles Mordaunt on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Mervyn Jackson on 27 January 2010 (2 pages)
27 January 2010	Appointment of Mrs Caroline Ann Rose as a secretary (2 pages)
27 January 2010	Director's details changed for Robin Chapman on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Terence Charles Mordaunt on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Termination of appointment of Redwell Associates Ltd as a secretary (1 page)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Appointment terminated secretary caroline rose (1 page)
15 January 2009	Appointment terminated director john craggs (1 page)
15 January 2009	Appointment terminated director john craggs (1 page)
15 January 2009	Secretary appointed redwell associates LTD (1 page)
15 January 2009	Secretary appointed redwell associates LTD (1 page)
15 January 2009	Appointment terminated secretary caroline rose (1 page)
15 January 2009	Return made up to 21/12/08; full list of members (5 pages)
15 January 2009	Return made up to 21/12/08; full list of members (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Secretary's particulars changed (1 page)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007	Return made up to 21/12/06; full list of members (9 pages)
20 January 2007	Return made up to 21/12/06; full list of members (9 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 December 2004	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 December 2003	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 December 2003	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
14 January 2003	Return made up to 21/12/02; full list of members (10 pages)
14 January 2003	Return made up to 21/12/02; full list of members (10 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 January 2002	Return made up to 21/12/01; full list of members (8 pages)
9 January 2002	Return made up to 21/12/01; full list of members (8 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 January 2001	Return made up to 21/12/00; full list of members (8 pages)
2 January 2001	Return made up to 21/12/00; full list of members (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 March 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
11 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 February 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
6 August 1997	Registered office changed on 06/08/97 from: 58 st james's street london SW1A 1LD (1 page)
6 August 1997	Registered office changed on 06/08/97 from: 58 st james's street london SW1A 1LD (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Return made up to 21/12/96; no change of members (6 pages)
18 February 1997	Return made up to 21/12/96; no change of members (6 pages)
18 February 1997	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 April 1996	Return made up to 21/12/95; full list of members (8 pages)
2 April 1996	Return made up to 21/12/95; full list of members (8 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 2ND floor 46/47,pall mall london SW1Y 5JG (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 2ND floor 46/47,pall mall london SW1Y 5JG (1 page)
30 August 1995	New director appointed (2 pages)
21 December 1994	Incorporation (15 pages)
21 December 1994	Incorporation (15 pages)

Actual Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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