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ACTION 21

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ACTION 21

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Key Data

Status

Dissolved

Company No.

04150006

Incorporation date

30/01/2001

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O THE RE-USEFUL CENTRE, 5 Ramsey Road, Leamington Spa, Warwickshire CV31 1PLCopy
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Latest events (Record since 30/01/2001)
dot icon06/08/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/04/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon29/01/2013
Annual return made up to 2013-01-21 no member list
View PDF (10 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon07/02/2012
Registered office address changed from Riverside House Milverton Hill Leamington Spa Warwickshire CV32 5QQ on 2012-02-07
View PDF (1 pages)
dot icon07/02/2012
Annual return made up to 2012-01-21 no member list
View PDF (5 pages)
dot icon23/02/2011
Annual return made up to 2011-01-21 no member list
View PDF (10 pages)
dot icon22/02/2011
Termination of appointment of Barbara Weed as a director
View PDF (1 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon09/12/2010
Previous accounting period extended from 2010-03-31 to 2010-07-31
View PDF (1 pages)
dot icon27/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon27/01/2010
Annual return made up to 2010-01-21 no member list
View PDF (6 pages)
dot icon25/01/2010
Director's details changed for John Steven Coulsting on 2010-01-21
View PDF (2 pages)
dot icon25/01/2010
Secretary's details changed for Gareth John Davies on 2010-01-21
View PDF (1 pages)
dot icon25/01/2010
Termination of appointment of Matthew Rhodes as a director
View PDF (1 pages)
dot icon25/01/2010
Director's details changed for Councillor Barbara Weed on 2010-01-21
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Bernard John Perkins on 2010-01-21
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Gareth John Davies on 2010-01-21
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Christopher David Pollock on 2010-01-21
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for David Beal on 2010-01-21
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Councillor Margaret Ann Begg on 2010-01-21
View PDF (2 pages)
dot icon25/01/2010
Termination of appointment of Steven Griffiths as a director
View PDF (1 pages)
dot icon30/11/2009
Appointment of Ms Nancy Charlotte Jones as a director
View PDF (2 pages)
dot icon17/11/2009
Appointment of Dr Birgitta Margaret Ashworth as a director
View PDF (2 pages)
dot icon04/07/2009
Director appointed councillor barbara mary weed
View PDF (2 pages)
dot icon11/03/2009
Annual return made up to 21/01/09
View PDF (4 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/10/2008
Director appointed mr steven griffiths
View PDF (1 pages)
dot icon28/10/2008
Appointment Terminated Director trudy worth
View PDF (1 pages)
dot icon28/10/2008
Appointment Terminated Director nicky conway
View PDF (1 pages)
dot icon01/07/2008
Director appointed christopher david pollock
View PDF (2 pages)
dot icon18/02/2008
Annual return made up to 21/01/08
View PDF (3 pages)
dot icon18/02/2008
New director appointed
View PDF (1 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon01/02/2008
Director resigned
View PDF (1 pages)
dot icon01/02/2008
Director resigned
View PDF (1 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon26/04/2007
New director appointed
View PDF (2 pages)
dot icon29/03/2007
Director resigned
View PDF (1 pages)
dot icon15/02/2007
Annual return made up to 21/01/07
View PDF (2 pages)
dot icon15/02/2007
Director resigned
View PDF (1 pages)
dot icon06/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon16/02/2006
Annual return made up to 21/01/06
View PDF (3 pages)
dot icon16/02/2006
Director resigned
View PDF (1 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon28/12/2005
New director appointed
View PDF (2 pages)
dot icon13/07/2005
Memorandum and Articles of Association
View PDF (16 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/02/2005
New secretary appointed
View PDF (2 pages)
dot icon15/02/2005
Annual return made up to 21/01/05
View PDF (7 pages)
dot icon15/02/2005
Registered office changed on 15/02/05
View PDF (0 pages)
dot icon15/02/2005
Location of register of members address changed
View PDF (0 pages)
dot icon14/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/10/2004
Director resigned
View PDF (1 pages)
dot icon21/10/2004
Director resigned
View PDF (1 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon30/03/2004
New director appointed
View PDF (1 pages)
dot icon25/03/2004
New director appointed
View PDF (2 pages)
dot icon01/03/2004
New director appointed
View PDF (2 pages)
dot icon18/02/2004
Annual return made up to 21/01/04
View PDF (6 pages)
dot icon03/07/2003
Director resigned
View PDF (1 pages)
dot icon05/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon05/06/2003
Director resigned
View PDF (1 pages)
dot icon08/05/2003
New director appointed
View PDF (1 pages)
dot icon13/02/2003
New director appointed
View PDF (2 pages)
dot icon13/02/2003
Annual return made up to 21/01/03
View PDF (7 pages)
dot icon13/02/2003
Director resigned
View PDF (0 pages)
dot icon13/02/2003
Location of register of members address changed
View PDF (0 pages)
dot icon03/01/2003
New secretary appointed
View PDF (1 pages)
dot icon03/01/2003
Secretary resigned
View PDF (1 pages)
dot icon28/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon09/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
Annual return made up to 30/01/02
View PDF (3 pages)
dot icon26/02/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon21/02/2001
Registered office changed on 21/02/01 from: the portakabin spencer yard leamington spa warwickshire CV31 3SY
View PDF (1 pages)
dot icon30/01/2001
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2011
dot iconLast change occurred
31/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2011
dot iconNext account date
31/07/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kingsley, Tessa
Director
30/01/2001 - 27/02/2002
-
Perkins, Bernard John
Director
13/09/2007 - Present
4
Hicks, Richard Charles
Director
11/02/2004 - 13/09/2007
3
Mr Adrian Duncan Lee
Director
11/02/2004 - 25/05/2006
5
Foulds, Ian Anthony
Director
27/02/2002 - 07/08/2002
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION 21

ACTION 21 is an(a) Dissolved company incorporated on 30/01/2001 with the registered office located at C/O THE RE-USEFUL CENTRE, 5 Ramsey Road, Leamington Spa, Warwickshire CV31 1PL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION 21?

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ACTION 21 is currently Dissolved. It was registered on 30/01/2001 and dissolved on 06/08/2013.

Where is ACTION 21 located?

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ACTION 21 is registered at C/O THE RE-USEFUL CENTRE, 5 Ramsey Road, Leamington Spa, Warwickshire CV31 1PL.

What does ACTION 21 do?

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ACTION 21 operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTION 21?

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The latest filing was on 06/08/2013: Final Gazette dissolved via voluntary strike-off.