Company NameAction Alert Limited
Company StatusDissolved
Company Number04867341
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 8 months ago)
Dissolution Date17 May 2005 (18 years, 11 months ago)

Directors

Director NameJohn William Carr
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2003(5 days after company formation)
Appointment Duration1 year, 9 months (closed 17 May 2005)
RoleManaging Director
Correspondence Address75 Grange Road
Hartlepool
Cleveland
TS26 8JH
Secretary NameJohn William Carr
NationalityBritish
StatusClosed
Appointed19 August 2003(5 days after company formation)
Appointment Duration1 year, 9 months (closed 17 May 2005)
RoleManaging Director
Correspondence Address75 Grange Road
Hartlepool
Cleveland
TS26 8JH
Director NameMichael Collins
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2003(5 days after company formation)
Appointment Duration5 months (resigned 19 January 2004)
RoleSales Director
Correspondence Address6 Highland Road
Hartlepool
Cleveland
TS25 3EQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address25-27 Lower Church Street
Hartlepool
TS24 7DH
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
30 January 2004Director resigned (1 page)
2 October 2003New director appointed (2 pages)
15 September 2003New secretary appointed;new director appointed (2 pages)
15 September 2003Registered office changed on 15/09/03 from: certax accounting hartlepool unit 14 the arches 79 park road hartlepool TS24 7PW (1 page)
27 August 2003Secretary resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Registered office changed on 27/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 August 2003Incorporation (6 pages)