| Company Name | Actionmotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249823 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
| Previous Names | Actionmotion Limited and Amvesco Limited |
Directors
| Director Name | Mr Michael Stephen Perman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 June 1998) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Graeme John Proudfoot |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 June 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxley Perry Green Much Hadham Hertfordshire SG10 6EF |
| Secretary Name | Graeme John Proudfoot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxley Perry Green Much Hadham Hertfordshire SG10 6EF |
| Director Name | Lois Annette Mendenhall Moore |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 17 October 1996) |
| Role | Solicitor |
| Correspondence Address | 6 Rutland Street London SW7 1EL |
| Secretary Name | Ben Spiers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 17 October 1996) |
| Role | Company Director |
| Correspondence Address | 83d Humber Road London SE3 7LR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Devonshire Square London EC2M 4YR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: c/o freshfields 65 fleet street london EC4Y 1HS (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New director appointed (3 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 3 March 1997 | Company name changed amvesco LIMITED\certificate issued on 03/03/97 (2 pages) |
| 19 October 1996 | Secretary resigned (1 page) |
| 19 October 1996 | Registered office changed on 19/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 October 1996 | New secretary appointed (2 pages) |
| 19 October 1996 | Director resigned (1 page) |
| 19 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Memorandum and Articles of Association (8 pages) |
| 11 October 1996 | Company name changed actionmotion LIMITED\certificate issued on 11/10/96 (2 pages) |
| 16 September 1996 | Incorporation (9 pages) |