Action Rock Limited

Company Name	Action Rock Limited
Company Status	Dissolved
Company Number	03118968
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(7 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Clive Edward Benedict Schlee
Nationality	British
Status	Closed
Appointed	05 June 2003(7 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(12 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 2001)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Secretary Name	Mr Sinclair Christopher Seymour Beecham
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 month after company formation)
Appointment Duration	6 years (resigned 28 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	04 January 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	5 The Vale London SW3 6AG

Director Name	Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Secretary Name	Mr John Robert Morton Clark
Nationality	British
Status	Resigned
Appointed	28 November 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	75b Victoria LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Registered office address changed from 75B 75B Verde, 10 Bressenden Place London SW1E 5DH England to 75B Verde 10 Bressenden Place London SW1E 5DH on 26 October 2016 (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B 75B Verde, 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Nicholas John Candler on 12 November 2012 (2 pages)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Clive Edward Benedict Schlee on 12 November 2012 (2 pages)
12 December 2012	Secretary's details changed for Clive Edward Benedict Schlee on 12 November 2012 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 November 2010	Register(s) moved to registered inspection location (2 pages)
23 November 2010	Register inspection address has been changed (2 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
19 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
24 November 2008	Return made up to 27/10/08; full list of members (10 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008	Location of register of members (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 April 2008	Director appointed nicholas john candler (2 pages)
18 April 2008	Appointment terminated director julian metcalfe (1 page)
15 November 2007	Return made up to 27/10/07; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 November 2006	Return made up to 27/10/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 27/10/05; full list of members (2 pages)
22 August 2005	Full accounts made up to 31 December 2004 (7 pages)
25 November 2004	Return made up to 27/10/04; full list of members (5 pages)
28 September 2004	Full accounts made up to 31 December 2003 (7 pages)
18 November 2003	Return made up to 27/10/03; full list of members (6 pages)
16 October 2003	Full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	Director resigned (1 page)
13 November 2002	Return made up to 27/10/02; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street, london, SW1E 5PT (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	Return made up to 27/10/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 August 2001	Secretary's particulars changed (1 page)
21 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01 (1 page)
13 November 2000	Return made up to 27/10/00; no change of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 2000	Secretary's particulars changed (1 page)
29 October 1999	Return made up to 24/10/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999	Location of register of members (1 page)
23 November 1998	Return made up to 24/10/98; no change of members (5 pages)
17 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 January 1998	Return made up to 27/10/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 June 1997	Location of register of members (1 page)
27 June 1997	Location of debenture register (1 page)
27 June 1997	Return made up to 27/10/96; full list of members (5 pages)
16 May 1997	Registered office changed on 16/05/97 from: old mitre court, 43 fleet street, london, EC4Y 1BT (1 page)
24 October 1996	Director's particulars changed (1 page)
18 September 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Director resigned (1 page)
15 December 1995	Ad 27/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
15 December 1995	New secretary appointed (6 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	Registered office changed on 15/12/95 from: 129 queen street, cardiff, CF1 4BJ (1 page)
15 December 1995	Accounting reference date notified as 31/12 (1 page)
27 October 1995	Incorporation (13 pages)

Action Rock Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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