Action Dry (Philland) Limited

Company Name	Action Dry (Philland) Limited
Company Status	Dissolved
Company Number	03321024
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)
Previous Name	Action Dry Carpet Services Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Director Name	Phylis Margaret Habbershaw
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	Flat 3 Beech Spinney Lorne Road, Warley Brentwood Essex CM14 5HH

Secretary Name	David Hall
Nationality	British
Status	Closed
Appointed	19 July 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	Ethel Cottage 62 Woburn Avenue Theydon Bois Epping Essex CM16 7JS

Director Name	Mr Andrew Charles Habbershaw
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Aspen Grove Upminster Essex RM14 2HZ

Secretary Name	Mrs Maureen Mary Habbershaw
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Aspen Grove Upminster Essex RM14 2HZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Riversdale House 1-5 Como Street Romford RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
22 February 2000	Voluntary strike-off action has been suspended (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
14 January 2000	Application for striking-off (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
25 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 February 1999	Return made up to 19/02/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 February 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1997	Company name changed action dry carpet services limit ed\certificate issued on 10/06/97 (2 pages)
29 April 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
23 April 1997	Ad 14/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1997	New director appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
19 February 1997	Incorporation (15 pages)

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