| Company Name | Acton Aquabeds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05097982 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Directors
| Director Name | Laurence Richard Burke |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Stuart Road Southend On Sea Essex SS2 5JS |
| Director Name | Sarah Burke |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Stuart Road Southend On Sea Essex SS2 5JS |
| Director Name | Mrs Diane Jean Dodimead |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184 High Street Great Wakering Essex SS3 0HF |
| Secretary Name | Trevor South |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Harridge Road Leigh On Sea Essex SS9 4HE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Unit A4 Seedbed Business Centre Vanguard Way Shoeburyness Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2005 | Application for striking-off (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 26 April 2004 | Ad 07/04/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 51 harridge road, leigh-on-sea essex SS9 4HE (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Incorporation (16 pages) |