| Company Name | Attraction Action Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051531 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Peta Shelley Nicola Heskell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 1 Longford 181 Uxbridge Road Hampton Hill Middlesex TW12 1BH |
| Secretary Name | John David Heskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 9 Compton Lodge Compton Place Road Eastbourne East Sussex BN21 1EQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 162/164 Upper Richmond Road London SW15 2SL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | Application for striking-off (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 30 April 2008 | Secretary's change of particulars / john heskell / 23/04/2008 (1 page) |
| 30 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 May 2005 | Return made up to 20/02/05; full list of members
|
| 9 December 2004 | Registered office changed on 09/12/04 from: 52 richmond road worthing west sussex BN11 1PR (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |