| Company Name | Act Now Counselling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02425164 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1989(34 years, 7 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 9 months ago) |
| Previous Name | Tie-A-Knot Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barbara Ann Weller |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 18 years, 10 months (closed 10 August 2010) |
| Role | Civil Servant |
| Correspondence Address | 96 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN |
| Director Name | Michelle Louise Maton |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 10 August 2010) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 155 Grove Road Rayleigh Essex SS6 8UA |
| Secretary Name | Barbara Ann Weller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 96 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN |
| Secretary Name | Mr William Nigel Valentine Weller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 24 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN |
Location
| Registered Address | 96 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2008 | Return made up to 21/09/08; no change of members (7 pages) |
| 26 November 2008 | Return made up to 21/09/08; no change of members (7 pages) |
| 5 August 2008 | Accounts made up to 31 March 2008 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 9 February 2007 | Return made up to 21/09/06; full list of members (7 pages) |
| 9 February 2007 | Return made up to 21/09/06; full list of members (7 pages) |
| 30 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 May 2006 | New secretary appointed (1 page) |
| 11 May 2006 | New secretary appointed (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Ad 24/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 March 2006 | New director appointed (1 page) |
| 6 March 2006 | New director appointed (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Ad 24/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 January 2006 | Company name changed tie-a-knot LIMITED\certificate issued on 09/01/06 (2 pages) |
| 9 January 2006 | Company name changed tie-a-knot LIMITED\certificate issued on 09/01/06 (2 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 27 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 29 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 28 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 1 May 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 12 November 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 22 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 16 June 2001 | Accounts made up to 31 March 2001 (1 page) |
| 16 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 November 2000 | Return made up to 21/09/00; full list of members
|
| 28 November 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 1 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 17 November 1998 | Return made up to 21/09/98; no change of members (6 pages) |
| 17 November 1998 | Return made up to 21/09/98; no change of members (6 pages) |
| 28 July 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 26 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 26 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 17 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 21/09/95; no change of members (4 pages) |
| 15 February 1996 | Return made up to 21/09/95; no change of members (4 pages) |
| 28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 28 January 1996 | Accounts made up to 31 March 1995 (3 pages) |