| Company Name | Actionhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05712999 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Peter Michael Appleby |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 1 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
| Director Name | Mr George Luke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kirkside New Herrington Houghton Le Spring Tyne & Wear DH4 4NX |
| Director Name | Alan Charles Trevitt |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 21 Daylesford Drive Gosforth Newcastle Upon Tyne NE3 1TW |
| Secretary Name | Peter Michael Appleby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 1 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 381h, Eleventh Avenue Team Valley Trading Estate Gateshead NE11 0BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 March 2006 | New secretary appointed;new director appointed (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New secretary appointed;new director appointed (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 February 2006 | Incorporation (17 pages) |