Company NameAction & Answers Limited
Company StatusDissolved
Company Number04335822
CategoryPrivate Limited Company
Incorporation Date6 December 2001(22 years, 4 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarcia Simone Capon
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address20 Beechwood Court
West Street Lane
Carshalton
Surrey
SM5 2PZ
Director NameMr Stephen Charles Capon
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Beechwood Court
West St Lane
Carshalton
Surrey
SM5 2PZ
Secretary NameMarcia Simone Capon
NationalityBritish
StatusClosed
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address20 Beechwood Court
West Street Lane
Carshalton
Surrey
SM5 2PZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Davis Burton Williams & Co
11 Beeches Avenue
Carshalton
Surrey
SM5 3LB
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
13 February 2009Application for striking-off (1 page)
9 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008Return made up to 06/12/07; full list of members (3 pages)
18 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007Return made up to 06/12/06; full list of members (2 pages)
27 February 2007Director's particulars changed (1 page)
27 February 2007Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005Return made up to 06/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 December 2003Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 December 2001New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001Secretary resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New secretary appointed (2 pages)
6 December 2001Incorporation (18 pages)