Action Learning Centre Limited

Company Name	Action Learning Centre Limited
Company Status	Dissolved
Company Number	04762653
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 12 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

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

Director Name	Maggie Joan Steel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (closed 15 May 2007)
Role	Consultant
Correspondence Address	38 The Mall Southgate London N14 6LN

Secretary Name	Andrew Ian Steel
Nationality	British
Status	Closed
Appointed	26 April 2005(1 year, 11 months after company formation)
Appointment Duration	2 years (closed 15 May 2007)
Role	Company Director
Correspondence Address	613 City View House Bethnal Green Road London E2 9QY

Director Name	Mr Andrew John Castley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2003(1 week, 3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 March 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Peveril Road Duston Northampton NN5 6JW

Director Name	Mr Keith John Willis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 February 2004)
Role	Manager
Country of Residence	England
Correspondence Address	54 Broadlee Tamworth Staffordshire B77 4PF

Secretary Name	Ms Karen Frances Mautner
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Mall Southgate London N14 6LN

Director Name	John Charles Doidge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 March 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Diddington Lane Hampton-In-Arden Solihull Warwickshire B92 0BZ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Registered Address	38 The Mall Southgate London N14 6LN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
4 January 2007	Return made up to 13/05/06; full list of members (6 pages)
18 December 2006	Application for striking-off (1 page)
6 March 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Return made up to 13/05/05; full list of members (6 pages)
18 May 2005	Secretary resigned (1 page)
8 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
11 June 2004	Return made up to 13/05/04; full list of members (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
28 May 2003	New director appointed (1 page)
27 May 2003	New secretary appointed (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (1 page)
13 May 2003	Incorporation (13 pages)

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