ACTION IN MANAGEMENT LIMITED

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ACTION IN MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03475062

Incorporation date

01/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EGCopy
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Latest events (Record since 01/12/1997)
dot icon04/02/2010
Final Gazette dissolved following liquidation
dot icon04/11/2009
Return of final meeting in a members' voluntary winding up
dot icon25/03/2009
Accounting reference date shortened from 31/03/2009 to 07/11/2008
dot icon11/11/2008
Declaration of solvency
dot icon11/11/2008
Appointment of a voluntary liquidator
dot icon11/11/2008
Resolutions
dot icon05/11/2008
Registered office changed on 06/11/2008 from 1ST floor reform place north road durham co durham DH1 4RZ
dot icon17/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/12/2007
Return made up to 02/12/07; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/01/2007
Return made up to 02/12/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/02/2006
Return made up to 02/12/05; full list of members
dot icon05/02/2006
Director's particulars changed
dot icon27/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/05/2005
Director resigned
dot icon17/05/2005
Memorandum and Articles of Association
dot icon12/04/2005
New director appointed
dot icon12/04/2005
New director appointed
dot icon12/04/2005
New director appointed
dot icon14/12/2004
Return made up to 02/12/04; full list of members
dot icon05/08/2004
Ad 05/07/04--------- £ si 300@1=300 £ ic 900/1200
dot icon05/08/2004
Ad 05/07/04--------- £ si 300@1=300 £ ic 600/900
dot icon04/07/2004
Resolutions
dot icon28/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/01/2004
Return made up to 02/12/03; full list of members
dot icon13/01/2004
Location of register of members address changed
dot icon13/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
£ ic 840/600 10/04/03 £ sr 240@1=240
dot icon29/04/2003
Resolutions
dot icon29/04/2003
£ ic 1000/840 05/04/03 £ sr 160@1=160
dot icon29/04/2003
Resolutions
dot icon08/12/2002
Return made up to 02/12/02; full list of members
dot icon10/10/2002
Director's particulars changed
dot icon12/09/2002
New secretary appointed
dot icon12/09/2002
Secretary resigned;director resigned
dot icon10/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon21/01/2002
Return made up to 02/12/01; full list of members
dot icon10/09/2001
Director resigned
dot icon17/06/2001
Accounts for a small company made up to 2001-03-31
dot icon15/01/2001
Resolutions
dot icon15/01/2001
£ nc 1000/50000 21/12/00
dot icon15/01/2001
New director appointed
dot icon09/01/2001
Return made up to 02/12/00; full list of members
dot icon09/01/2001
Registered office changed on 10/01/01
dot icon09/01/2001
Location of register of members address changed
dot icon09/01/2001
Ad 01/04/00--------- £ si 998@1=998 £ ic 2/1000
dot icon01/01/2001
Resolutions
dot icon29/08/2000
Secretary resigned
dot icon29/08/2000
New secretary appointed
dot icon20/07/2000
Accounts made up to 2000-03-31
dot icon06/07/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon11/04/2000
Registered office changed on 12/04/00 from: the brewery castle eden hartlepool co durham TS27 4SX
dot icon28/12/1999
Return made up to 02/12/99; full list of members
dot icon28/12/1999
Secretary's particulars changed;director's particulars changed
dot icon31/10/1999
Accounts made up to 1999-04-30
dot icon30/12/1998
Return made up to 02/12/98; full list of members
dot icon30/12/1998
Secretary's particulars changed;director's particulars changed
dot icon13/12/1998
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon07/12/1997
New director appointed
dot icon07/12/1997
Secretary resigned
dot icon01/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/12/1997 - 01/12/1997
99600
Thomason, Charles William
Director
01/12/1997 - Present
2
Hancock, Roger Anthony
Director
01/12/1997 - 29/08/2002
2
Pearce, Christine
Director
05/04/2005 - Present
2
Smith, Paula Elaine
Director
05/04/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION IN MANAGEMENT LIMITED

ACTION IN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG. There are currently 6 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 IN MANAGEMENT LIMITED?

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ACTION IN MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 04/02/2010.

Where is ACTION IN MANAGEMENT LIMITED located?

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ACTION IN MANAGEMENT LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG.

What does ACTION IN MANAGEMENT LIMITED do?

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ACTION IN MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ACTION IN MANAGEMENT LIMITED?

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The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.