Oxshott
Leatherhead
Surrey
KT22 0TN
Secretary Name | Mr Timothy James Clarke |
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Nationality | British |
Status | Closed |
Appointed | 21 July 1998(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 09 March 2010) |
Role | Charted Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wildacre Browns Lane Effingham Leatherhead Surrey KT24 5NL |
Director Name | Mr Timothy James Clarke |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2009(12 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 09 March 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wildacre Browns Lane Effingham Leatherhead Surrey KT24 5NL |
Director Name | Mr Barry Malcolm Dean |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 26 February 2009) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Sandpit Cottage 4 High Street Ditchling Sussex BN6 8TA |
Director Name | Emyr Tonlas Hughes |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 October 2000) |
Role | Venture Capitalist |
Correspondence Address | Danesbury 50 Byng Drive Potters Bar Hertfordshire EN6 1UF |
Secretary Name | Mr Richard James Green |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 July 1998) |
Role | Venture Capatalist |
Country of Residence | United Kingdom |
Correspondence Address | Oldways Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Bedford Street London WC2E 9HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | Application to strike the company off the register (2 pages) |
17 November 2009 | Application to strike the company off the register (2 pages) |
2 October 2009 | Return made up to 25/09/09; full list of members (6 pages) |
2 October 2009 | Director appointed mr timothy james clarke (2 pages) |
2 October 2009 | Return made up to 25/09/09; full list of members (6 pages) |
2 October 2009 | Director appointed mr timothy james clarke (2 pages) |
8 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 March 2009 | Appointment Terminated Director barry dean (1 page) |
11 March 2009 | Appointment terminated director barry dean (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
26 September 2008 | Secretary's change of particulars / timothy clarke / 04/06/2008 (2 pages) |
26 September 2008 | Return made up to 25/09/08; full list of members (6 pages) |
26 September 2008 | Return made up to 25/09/08; full list of members (6 pages) |
26 September 2008 | Secretary's Change of Particulars / timothy clarke / 04/06/2008 / HouseName/Number was: , now: wildacre; Street was: 42 burleigh park, now: browns lane; Area was: , now: effingham; Post Town was: cobham, now: leatherhead; Post Code was: KT11 2DU, now: KT24 5NL; Country was: , now: united kingdom; Occupation was: , now: charted accountant (2 pages) |
6 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
6 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 October 2006 | Return made up to 25/09/06; full list of members (9 pages) |
3 October 2006 | Return made up to 25/09/06; full list of members (9 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 September 2005 | Return made up to 25/09/05; full list of members (9 pages) |
30 September 2005 | Return made up to 25/09/05; full list of members (9 pages) |
7 October 2004 | Return made up to 25/09/04; full list of members (9 pages) |
7 October 2004 | Return made up to 25/09/04; full list of members (9 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (9 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (9 pages) |
16 September 2003 | Auditor's resignation (1 page) |
16 September 2003 | Auditor's resignation (1 page) |
8 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 September 2002 | Return made up to 25/09/02; full list of members (9 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: riverbank house 2 swan lane london EC4R 3TN (1 page) |
30 September 2002 | Return made up to 25/09/02; full list of members (9 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: riverbank house 2 swan lane london EC4R 3TN (1 page) |
26 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 October 2001 | Return made up to 25/09/01; full list of members (8 pages) |
3 October 2001 | Return made up to 25/09/01; full list of members (8 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 October 2000 | Return made up to 25/09/00; full list of members
|
25 October 2000 | Return made up to 25/09/00; full list of members (9 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
10 November 1999 | Registered office changed on 10/11/99 from: 20 fenchurch street london EC3P 3DB (1 page) |
10 November 1999 | Registered office changed on 10/11/99 from: 20 fenchurch street london EC3P 3DB (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 October 1999 | Return made up to 25/09/99; full list of members (9 pages) |
25 October 1999 | Return made up to 25/09/99; full list of members (9 pages) |
23 October 1998 | Return made up to 25/09/98; no change of members (8 pages) |
23 October 1998 | Return made up to 25/09/98; no change of members (8 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 October 1997 | Return made up to 25/09/97; full list of members
|
16 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
20 February 1997 | Memorandum and Articles of Association (6 pages) |
20 February 1997 | Memorandum and Articles of Association (6 pages) |
19 February 1997 | Resolutions
|
18 February 1997 | Company name changed actionyoung LIMITED\certificate issued on 19/02/97 (6 pages) |
18 February 1997 | Company name changed actionyoung LIMITED\certificate issued on 19/02/97 (6 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (3 pages) |
17 February 1997 | New director appointed (3 pages) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | New secretary appointed;new director appointed (2 pages) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | New secretary appointed;new director appointed (2 pages) |
27 January 1997 | Ad 20/01/97--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
27 January 1997 | Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 January 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
27 January 1997 | Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 January 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
27 January 1997 | Ad 20/01/97--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
25 September 1996 | Incorporation (9 pages) |