| Company Name | Actionmede Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104834 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 5 months ago) |
Directors
| Director Name | Rodney John Brown |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 December 1997) |
| Role | Retired |
| Correspondence Address | 228 Ashington Drive Stakeford Choppington Northumberland NE62 5BQ |
| Secretary Name | Mr Carl Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Ashington Drive Stakeford Choppington Northumberland NE62 5BQ |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
| Director Name | Mr Carl Andrew Brown |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(1 week, 6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 May 1996) |
| Role | Rov Pilot Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Ashington Drive Stakeford Choppington Northumberland NE62 5BQ |
| Secretary Name | Rodney John Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 January 1996) |
| Role | Retired |
| Correspondence Address | 228 Ashington Drive Stakeford Choppington Northumberland NE62 5BQ |
Location
| Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 12 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1997 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 1996 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 1996 | Application for striking-off (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 28 April 1996 | Full accounts made up to 12 April 1996 (8 pages) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 2 blackall street london EC2A 4BB (1 page) |
| 2 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 2 January 1996 | Ad 20/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 21 September 1995 | Incorporation (20 pages) |