ACTION SERVICE STATIONS LIMITED

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ACTION SERVICE STATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01343354

Incorporation date

09/12/1977

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 13/11/1986)
dot icon02/02/2010
Final Gazette dissolved following liquidation
dot icon02/11/2009
Return of final meeting in a members' voluntary winding up
dot icon09/07/2009
Declaration of solvency
dot icon09/07/2009
Appointment of a voluntary liquidator
dot icon09/07/2009
Resolutions
dot icon08/07/2009
Registered office changed on 08/07/2009 from 8 york road london SE1 7NA
dot icon01/06/2009
Return made up to 03/05/09; full list of members
dot icon12/05/2009
Accounts made up to 2008-12-31
dot icon17/09/2008
Accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 03/05/08; full list of members
dot icon15/09/2007
Accounts made up to 2006-12-31
dot icon09/05/2007
Return made up to 03/05/07; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon07/08/2006
Director resigned
dot icon11/07/2006
Director resigned
dot icon09/06/2006
New director appointed
dot icon02/06/2006
Return made up to 03/05/06; full list of members
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon10/05/2005
Return made up to 03/05/05; full list of members
dot icon22/04/2005
Director's particulars changed
dot icon24/02/2005
Director resigned
dot icon24/02/2005
New director appointed
dot icon10/08/2004
Accounts made up to 2003-12-31
dot icon16/06/2004
Director's particulars changed
dot icon11/05/2004
Return made up to 03/05/04; full list of members
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon16/05/2003
Return made up to 03/05/03; change of members
dot icon09/03/2003
Director resigned
dot icon08/03/2003
New director appointed
dot icon27/09/2002
Director resigned
dot icon27/09/2002
New director appointed
dot icon13/09/2002
Accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 03/05/02; full list of members
dot icon28/05/2002
Secretary's particulars changed
dot icon26/06/2001
Accounts made up to 2000-12-31
dot icon10/05/2001
Return made up to 03/05/01; full list of members
dot icon07/03/2001
Secretary's particulars changed
dot icon16/01/2001
Director resigned
dot icon16/01/2001
New director appointed
dot icon25/05/2000
Secretary resigned
dot icon25/05/2000
New secretary appointed
dot icon10/05/2000
Return made up to 03/05/00; full list of members
dot icon27/03/2000
Accounts made up to 1999-12-31
dot icon26/11/1999
Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX
dot icon05/10/1999
Accounts made up to 1998-12-31
dot icon11/06/1999
Director resigned
dot icon09/05/1999
Return made up to 03/05/99; full list of members
dot icon14/12/1998
Secretary resigned
dot icon14/12/1998
New secretary appointed
dot icon07/10/1998
New director appointed
dot icon07/10/1998
Director resigned
dot icon06/10/1998
Full accounts made up to 1997-12-05
dot icon17/09/1998
Resolutions
dot icon24/08/1998
Auditor's resignation
dot icon10/05/1998
Return made up to 03/05/98; full list of members
dot icon16/01/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon16/01/1998
New secretary appointed
dot icon16/01/1998
New director appointed
dot icon16/01/1998
New director appointed
dot icon16/01/1998
Accounting reference date extended from 05/12/98 to 31/12/98
dot icon16/01/1998
Accounting reference date shortened from 31/12/97 to 05/12/97
dot icon16/01/1998
Registered office changed on 16/01/98 from: rosehill new barn lane cheltenham glos GL52 3LA
dot icon16/01/1998
Secretary resigned
dot icon16/01/1998
Director resigned
dot icon01/12/1997
Director resigned
dot icon04/08/1997
Return made up to 03/05/97; full list of members
dot icon04/08/1997
Director's particulars changed
dot icon18/07/1997
Director resigned
dot icon18/07/1997
New director appointed
dot icon11/07/1997
Full accounts made up to 1996-12-31
dot icon18/10/1996
Full accounts made up to 1995-12-31
dot icon03/06/1996
Return made up to 03/05/96; full list of members
dot icon15/02/1996
New secretary appointed
dot icon15/02/1996
Secretary resigned;director resigned;new director appointed
dot icon07/11/1995
Director resigned;new director appointed
dot icon07/11/1995
Director resigned
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon18/10/1995
Memorandum and Articles of Association
dot icon26/09/1995
Resolutions
dot icon26/09/1995
Resolutions
dot icon26/09/1995
Resolutions
dot icon26/09/1995
Resolutions
dot icon26/09/1995
Resolutions
dot icon05/05/1995
Director's particulars changed
dot icon03/05/1995
Return made up to 03/05/95; full list of members
dot icon27/10/1994
Secretary's particulars changed;director's particulars changed
dot icon05/08/1994
Full accounts made up to 1993-12-31
dot icon10/05/1994
Return made up to 03/05/94; full list of members
dot icon26/07/1993
Full accounts made up to 1992-12-31
dot icon15/06/1993
Registered office changed on 15/06/93 from: the quadrangle imperial square cheltenham gloucestershire GL50 1TF
dot icon14/05/1993
Return made up to 03/05/93; full list of members
dot icon11/02/1993
Director resigned;new director appointed
dot icon11/02/1993
New director appointed
dot icon10/08/1992
Full accounts made up to 1991-12-31
dot icon12/05/1992
Return made up to 03/05/92; full list of members
dot icon12/12/1991
New director appointed
dot icon30/08/1991
Director resigned
dot icon07/08/1991
Certificate of change of name
dot icon06/08/1991
New director appointed
dot icon29/07/1991
Resolutions
dot icon29/07/1991
Resolutions
dot icon29/07/1991
Resolutions
dot icon29/07/1991
£ nc 200/9000200 11/07/91
dot icon26/06/1991
Full accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 03/05/91; no change of members
dot icon24/05/1991
Director resigned;new director appointed
dot icon25/07/1990
Declaration of satisfaction of mortgage/charge
dot icon18/05/1990
Full accounts made up to 1989-12-31
dot icon18/05/1990
Return made up to 03/05/90; full list of members
dot icon25/05/1989
Full accounts made up to 1988-12-31
dot icon25/05/1989
Return made up to 14/04/89; full list of members
dot icon17/05/1989
Auditor's resignation
dot icon17/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/05/1989
Registered office changed on 17/05/89 from: 1 union court castle street liverpool L2 4SJ
dot icon30/03/1989
Declaration of satisfaction of mortgage/charge
dot icon30/01/1989
Registered office changed on 30/01/89 from: gladstone house 13 union court castle street liverpool L24SJ
dot icon06/07/1988
Return made up to 13/05/88; full list of members
dot icon06/07/1988
Full accounts made up to 1987-12-31
dot icon11/06/1987
Full accounts made up to 1986-12-31
dot icon11/06/1987
Return made up to 14/05/87; full list of members
dot icon13/11/1986
Return made up to 13/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
22/05/2000 - Present
173
Blackmore, Paul Kenneth
Director
20/01/1993 - 31/05/1999
2
Roden, Peter Daniel
Director
20/01/1993 - 14/11/1997
5
Watson, Deirdre Mary Alison
Secretary
05/12/1997 - 30/11/1998
13
Buchan, Charles James
Secretary
30/11/1998 - 22/05/2000
25

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION SERVICE STATIONS LIMITED

ACTION SERVICE STATIONS LIMITED is an(a) Dissolved company incorporated on 09/12/1977 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 SERVICE STATIONS LIMITED?

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ACTION SERVICE STATIONS LIMITED is currently Dissolved. It was registered on 09/12/1977 and dissolved on 02/02/2010.

Where is ACTION SERVICE STATIONS LIMITED located?

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ACTION SERVICE STATIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for ACTION SERVICE STATIONS LIMITED?

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