| Company Name | Actiontender Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252481 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Geoffrey Cole |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 September 2004(8 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 June 2009) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount House Oakworth Keighley W Yorkshire BD22 7PP |
| Director Name | William Howard Firth |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 September 2004) |
| Role | Company Director |
| Correspondence Address | 5 Spring Grove Colne Lancashire BB8 7HQ |
| Secretary Name | Julie Ann Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 September 2004) |
| Role | Company Director |
| Correspondence Address | 8 Marley View Crossflatts Bingley West Yorkshire BD16 2ED |
| Director Name | Mrs Geraldine Ann Cole |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 November 2000) |
| Role | Company Director |
| Correspondence Address | Mount House Oakworth Keighley W Yorkshire BD22 7PP |
| Secretary Name | Sylvia Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(8 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 December 2004) |
| Role | Retired |
| Correspondence Address | Mount House Oakworth Keighley Yorkshire BD22 7PP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Chambers 61a North Street Keighley W Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | Return of final meeting of creditors (8 pages) |
| 7 March 2005 | Order of court to wind up (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 30 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 7 January 2003 | Ad 13/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 2 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 2 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 2 May 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 29 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 November 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 13 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Incorporation (9 pages) |