| Company Name | Action Photo Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195600 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(27 years, 11 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
| Previous Name | Luben Matters 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 | Mr Derek Francis Meadows |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 March 1999) |
| Role | Pharmacist |
| Correspondence Address | 3 Ashby Close Halling Rochester Kent ME2 1DF |
| Secretary Name | Benjamin George Oliver Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 3 Ashby Close Halling Rochester Kent ME2 1DF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1998 | Application for striking-off (1 page) |
| 9 June 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 15 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 17 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 24 September 1996 | Company name changed luben matters LIMITED\certificate issued on 25/09/96 (2 pages) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Incorporation (10 pages) |