Company NameActionshock Limited
Company StatusDissolved
Company Number03193014
CategoryPrivate Limited Company
Incorporation Date1 May 1996(28 years ago)
Dissolution Date5 October 1999 (24 years, 7 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 NameAlastair Macleod
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1996(2 weeks, 1 day after company formation)
Appointment Duration3 years, 4 months (closed 05 October 1999)
RoleCompany Director
Correspondence Address24 Berkeley Gardens
Leigh On Sea
Essex
SS9 2TE
Secretary NameAnn Macleod
NationalityBritish
StatusResigned
Appointed16 May 1996(2 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 28 August 1997)
RoleCompany Director
Correspondence Address24 Berkeley Gardens
Leigh On Sea
Essex
SS9 2TE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 May 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 June 1999First Gazette notice for compulsory strike-off (1 page)
8 December 1998Strike-off action suspended (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
3 September 1997Secretary resigned (1 page)
3 September 1997Registered office changed on 03/09/97 from: clarence court clarence street southend on sea essex SS1 1BD (1 page)
30 July 1997Return made up to 01/05/97; full list of members (6 pages)
6 November 1996Registered office changed on 06/11/96 from: west-webbe and co devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
25 May 1996New director appointed (2 pages)
25 May 1996Secretary resigned (1 page)
25 May 1996Registered office changed on 25/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1996New secretary appointed (2 pages)
25 May 1996Director resigned (1 page)
1 May 1996Incorporation (9 pages)