Company NameAction Plus Management Limited
Company StatusDissolved
Company Number04056028
CategoryPrivate Limited Company
Incorporation Date18 August 2000(23 years, 8 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRuth Marina Bryan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(3 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 18 May 2004)
RoleEducational Consultant
Correspondence Address93 Cavendish Drive
London
E11 1DL
Director NameLynwall Anthony Robinson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(3 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 18 May 2004)
RoleConsultant
Correspondence Address93 Cavendish Drive
London
E11 1DL
Secretary NameLynwall Anthony Robinson
NationalityBritish
StatusClosed
Appointed12 September 2000(3 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address93 Cavendish Drive
London
E11 1DL
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address93 Cavendish Drive
London
E11 1DL
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
23 December 2002Return made up to 18/08/02; full list of members (7 pages)
15 June 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 November 2001Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 2001New director appointed (2 pages)
22 September 2000New director appointed (2 pages)
22 September 2000Registered office changed on 22/09/00 from: 93 cavendish drive leytonstone london E11 1DL (1 page)
22 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/09/00
(1 page)
22 September 2000New secretary appointed (2 pages)
22 September 2000Director resigned (1 page)
22 September 2000Secretary resigned (1 page)
14 September 2000Registered office changed on 14/09/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)