| Company Name | Action One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04024290 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Paul Nicholas Bedford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Princes Road Teddington Middlesex TW11 0RW |
| Director Name | Mr Jonathan David Clark |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 July 2009) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 276a Eastwood Road Rayleigh Essex SS6 7LS |
| Director Name | Scott Robert Learmouth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 A Eastwood Road Rayleigh Essex SS6 7LS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 36 Princes Road Teddington Middlesex TW11 0RW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2009 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2009 | Application for striking-off (1 page) |
| 11 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | New director appointed (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page) |
| 6 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 September 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 42 leadenhall market london EC3V 1LT (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 30 June 2000 | Incorporation (13 pages) |