| Company Name | Action Prints Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461856 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Action Pictures Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Barry Anthony Fox |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 October 2002) |
| Role | Decorator |
| Correspondence Address | 8 Aveley Close Aveley Essex RM15 4AB |
| Director Name | Gary Myles Thompson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 October 2002) |
| Role | Futures Trader |
| Correspondence Address | 108 Troughton Road Charlton London SE7 7QT |
| Director Name | Paul Anthony Timson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 October 2002) |
| Role | Futures Broker |
| Correspondence Address | King William Iv Tan House Lane Navestockside Brentwood Essex CM14 5SR |
| Secretary Name | Paul Anthony Timson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 October 2002) |
| Role | Futures Broker |
| Correspondence Address | King William Iv Tan House Lane Navestockside Brentwood Essex CM14 5SR |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,029 |
| Gross Profit | -£1,129 |
| Net Worth | -£6,795 |
| Cash | £6,532 |
| Current Liabilities | £18,873 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 29 October 2001 | Application for striking-off (1 page) |
| 6 December 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 21 February 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 24 January 2000 | Return made up to 06/11/99; full list of members
|
| 3 December 1998 | Ad 06/11/97--------- £ si 1@1 (2 pages) |
| 3 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 2 January 1998 | New director appointed (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 December 1997 | Company name changed action pictures LIMITED\certificate issued on 03/12/97 (2 pages) |
| 6 November 1997 | Incorporation (16 pages) |