| Company Name | Action Outreach |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148453 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 8 June 2004(19 years, 11 months ago) |
| Dissolution Date | 16 July 2013 (10 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
| Director Name | Mr Alexander Douglas Fergusson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a St Mary Abbots Place London W8 6LS |
| Director Name | Evelyn Jennifer Fergusson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Long View 45 Tai Tam Road Hong Kong China |
| Director Name | Mary Kathleen Gadams |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 June 2004(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C61 Carolina Gardens 28 Coombe Road The Peak Hong Kong China |
| Director Name | David John Shaw |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 July 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Scarsdale Villas London W8 6PR |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | One New Change London EC4M 9AF |
Location
| Registered Address | 15a St Mary Abbots Place London W8 6LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 23 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 23 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 13 June 2012 | Annual return made up to 8 June 2012 (16 pages) |
| 13 June 2012 | Annual return made up to 8 June 2012 (16 pages) |
| 13 June 2012 | Annual return made up to 8 June 2012 (16 pages) |
| 13 September 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 (16 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 (16 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 (16 pages) |
| 5 May 2011 | Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages) |
| 5 May 2011 | Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages) |
| 5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 1 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 1 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 (14 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 (14 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 (14 pages) |
| 2 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 2 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 5 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 5 October 2009 | Register inspection address has been changed (2 pages) |
| 5 October 2009 | Register inspection address has been changed (2 pages) |
| 5 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 17 June 2009 | Annual return made up to 08/06/09 (5 pages) |
| 17 June 2009 | Annual return made up to 08/06/09 (5 pages) |
| 17 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 17 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 16 June 2008 | Annual return made up to 08/06/08 (5 pages) |
| 16 June 2008 | Annual return made up to 08/06/08 (5 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 17 June 2007 | Annual return made up to 08/06/07 (5 pages) |
| 17 June 2007 | Annual return made up to 08/06/07 (5 pages) |
| 21 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 21 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 4 July 2006 | Annual return made up to 08/06/06 (5 pages) |
| 4 July 2006 | Annual return made up to 08/06/06 (5 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Location of register of members (1 page) |
| 4 July 2006 | Location of register of members (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 9 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 110 cannon street, london, EC4N 6AR (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 110 cannon street, london, EC4N 6AR (1 page) |
| 28 June 2005 | Annual return made up to 08/06/05
|
| 28 June 2005 | Annual return made up to 08/06/05 (5 pages) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Incorporation (22 pages) |
| 8 June 2004 | Incorporation (22 pages) |