Actors-On-Tap Limited

Company Name	Actors-On-Tap Limited
Company Status	Dissolved
Company Number	03115931
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Speed Services Couriers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David R Abbott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	32 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Secretary Name	David R Abbott
Nationality	British
Status	Closed
Appointed	13 June 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	32 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	Richard Hyde
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Mellstock Skippetts Lane West Basingstoke Hampshire RG21 3HP

Secretary Name	Craig Allen
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	330 Boweswell Close Rosehampton London SW15 5RP

Director Name	Mr Richard Harle Cooke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Secretary Name	Mr Richard Harle Cooke
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Director Name	Rebecca Booker Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(6 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 June 2008)
Role	Asst Accountant
Correspondence Address	158 Emlyn Road Shepherds Bush London W12 9TB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	32 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 June 2008	Director and secretary appointed david rock abbott (2 pages)
25 June 2008	Appointment terminate, director and secretary richard harle cooke logged form (1 page)
24 June 2008	Memorandum and Articles of Association (7 pages)
23 June 2008	Registered office changed on 23/06/2008 from 26 the barons twickenham middlesex TW1 2AP (1 page)
23 June 2008	Appointment terminated director rebecca booker brown (1 page)
17 June 2008	Company name changed speed services couriers LIMITED\certificate issued on 19/06/08 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 October 2006	Return made up to 19/10/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 November 2005	Return made up to 19/10/05; full list of members (2 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 November 2004	Return made up to 19/10/04; full list of members (7 pages)
17 November 2003	Return made up to 19/10/03; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 November 2001	New director appointed (2 pages)
15 November 2001	Return made up to 19/10/01; full list of members (7 pages)
31 August 2001	Director resigned (1 page)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 October 2000	Return made up to 19/10/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 November 1999	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: speed house unit 12 central park estate hounslow middlesex TW4 5DJ (1 page)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (3 pages)
21 October 1998	Return made up to 19/10/98; full list of members (8 pages)
23 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 October 1997	Return made up to 19/10/97; no change of members (6 pages)
9 May 1997	New director appointed (3 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
25 October 1996	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 25/10/96 363(353) ‐ Location of register of members address changed (7 pages)
12 June 1996	Accounting reference date notified as 31/01 (1 page)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: bridge house bridge street colnbrook berks. SL3 0JH. (1 page)
8 November 1995	Director resigned (2 pages)
8 November 1995	Secretary resigned (2 pages)
19 October 1995	Incorporation (20 pages)

Actors-On-Tap Limited

Business Activity

Directors

Location

Accounts

Filing History

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