Action Rock Limited

Company Registration Number: 03118968

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Rock Limited is a Private Company Limited by Shares first registered on 27 October 1995. Its current registered address is in London.

Registered Address

75B VERDE
10 BRESSENDEN PLACE
LONDON
ENGLAND
SW1E 5DH

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1E 5DH

Registration Data

Company Number

03118968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • SCHLEE, Clive Edward Benedict

    Secretary

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Director

    75b
    Verde
    10 Bressenden Place
    London
    SW1E 5DH
    England

  • CANDLER, Nicholas John

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    75b
    Verde
    10 Bressenden Place
    London
    SW1E 5DH
    England

  • JONES, Adam Maxwell

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    75b
    Verde
    10 Bressenden Place
    London
    SW1E 5DH
    England

  • SCHLEE, Clive Edward Benedict

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    75b
    Verde
    10 Bressenden Place
    London
    SW1E 5DH
    England

  • BEECHAM, Sinclair Christopher Seymour

    Secretary

    Appointed on 27 November 1995

    Resigned on 28 November 2001

    22 Painters Yard
    10-14 Old Church Road
    London
    SW3 5DQ

  • CLARK, John Robert Morton

    Secretary

    Appointed on 28 November 2001

    Resigned on 5 June 2003

    20 Mount Avenue
    Ealing
    London
    W5 2RG

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 October 1995

    Resigned on 17 November 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • CLARK, John Robert Morton

    Director

    Appointed on 28 November 2001

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1958

    20 Mount Avenue
    Ealing
    London
    W5 2RG

  • FNCS LIMITED

    Nominee Director

    Appointed on 27 October 1995

    Resigned on 17 November 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • METCALFE, Julian Edward

    Director

    Appointed on 5 June 2003

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    High Lodge
    Blenheim Park
    Whitney
    Oxfordshire
    OX7 2NE

  • METCALFE, Julian Edward

    Director

    Appointed on 27 November 1995

    Resigned on 4 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    High Lodge
    Blenheim Park
    Whitney
    Oxfordshire
    OX7 2NE

  • ROLFE, Andrew John

    Director

    Appointed on 4 January 2001

    Resigned on 5 June 2003

    Nationality: British South African

    Occupation: Director

    Month of birth: July 1966

    5 The Vale
    London
    SW3 6AG

  • SMYTH, Harvey John

    Director

    Appointed on 4 January 2001

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Flat L 54 Cornwall Gardens
    London
    SW7 4BG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTgyMDcyMWFkaXF6a2N4.

  2. 26 October 2016 Registered office address changed from 75B 75B Verde, 10 Bressenden Place London SW1E 5DH England to 75B Verde 10 Bressenden Place London SW1E 5DH on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFEGA8. Transaction: MzE2MDU3MDc2M2FkaXF6a2N4.

  3. 17 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GZIZ23. Transaction: MzE1OTgyMDExNWFkaXF6a2N4.

  4. 11 October 2016 Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B 75B Verde, 10 Bressenden Place London SW1E 5DH on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HELHK1. Transaction: MzE1OTQxMDI5MWFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHSTGA. Transaction: MzEzOTY1NTE1N2FkaXF6a2N4.

  6. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2Q9U. Transaction: MzEzMTgxODYzN2FkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X400RWH4. Transaction: MzExNjIxMDQzNGFkaXF6a2N4.

  8. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15FMR. Transaction: MzEwODIxOTg2N2FkaXF6a2N4.

  9. 31 March 2014 Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: AP01. Barcode: X34TNCIO. Transaction: MzA5NzMyOTQ3M2FkaXF6a2N4.

  10. 11 March 2014 Director's details changed for Nicholas John Candler on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X33G6MEH. Transaction: MzA5NjA3ODA2M2FkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30F57MI. Transaction: MzA5MzM5NjY1MmFkaXF6a2N4.

  12. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTPX5. Transaction: MzA4NTI3MzM0NmFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFYLF. Transaction: MzA3NDk3NDgxNmFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNMHL. Transaction: MzA2OTI3MTk1NGFkaXF6a2N4.

  15. 12 December 2012 Secretary's details changed for Clive Edward Benedict Schlee on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH03. Barcode: X1NMNMGX. Transaction: MzA2OTI3MTMzNmFkaXF6a2N4.

  16. 12 December 2012 Director's details changed for Clive Edward Benedict Schlee on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1NMNMHD. Transaction: MzA2OTI3MTM0MmFkaXF6a2N4.

  17. 12 December 2012 Director's details changed for Nicholas John Candler on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1NMNMH5. Transaction: MzA2OTI3MTMzOWFkaXF6a2N4.

  18. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I554PD. Transaction: MzA2NDg1NzY1OGFkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: AKLUKZG8. Transaction: MzA0NzY2Njg3MWFkaXF6a2N4.

  20. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8SAGXOL. Transaction: MzA0NDE1Njg3NWFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: ACSJXP9S. Transaction: MzAyNzQxMTE1MmFkaXF6a2N4.

  22. 23 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ACSJVP9Q. Transaction: MzAyNzQxMDk2OGFkaXF6a2N4.

  23. 23 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ACSJWP9R. Transaction: MzAyNzQxMDkzNGFkaXF6a2N4.

  24. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXCINS9. Transaction: MzAyNDM0NDg4MmFkaXF6a2N4.

  25. 19 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: AXHKQFQ3. Transaction: MzAwNTMzMTIyNmFkaXF6a2N4.

  26. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV6ERDOH. Transaction: MjA0MjM4MzQ2MmFkaXF6a2N4.

  27. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzMyMTUxMmFkaXF6a2N4.

  28. 24 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADD8W509. Transaction: MjAxODYxMzk0M2FkaXF6a2N4.

  29. 27 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL2J00WC. Transaction: MjAwODAzMzEzNGFkaXF6a2N4.

  30. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AMJ8U0UB. Transaction: MjAwNzgxOTc1M2FkaXF6a2N4.

  31. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgzNDYwNGFkaXF6a2N4.

  32. 18 April 2008 Appointment terminated director julian metcalfe [View PDF]

    Category: Officers. Type: 288b. Barcode: AVNSYYYE. Transaction: MjAwMzYyNTQwMmFkaXF6a2N4.

  33. 18 April 2008 Director appointed nicholas john candler [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNSRYY7. Transaction: MjAwMzYyNTI2NmFkaXF6a2N4.

  34. 15 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MDk4OWFkaXF6a2N4.

  35. 20 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU5NTU0MmFkaXF6a2N4.

  36. 22 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwODQ2NmFkaXF6a2N4.

  37. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwMjQ5OGFkaXF6a2N4.

  38. 3 January 2006 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU4NTk2OGFkaXF6a2N4.

  39. 22 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYwNDc4MWFkaXF6a2N4.

  40. 25 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAxMTc5NmFkaXF6a2N4.

  41. 28 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTIwODg2MGFkaXF6a2N4.

  42. 18 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjkwMTI3OWFkaXF6a2N4.

  43. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MzU4OWFkaXF6a2N4.

  44. 28 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0Njg0OGFkaXF6a2N4.

  45. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY1ODM0NWFkaXF6a2N4.

  46. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwMjc1M2FkaXF6a2N4.

  47. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyMDAyMWFkaXF6a2N4.

  48. 28 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA1MjM3MmFkaXF6a2N4.

  49. 13 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTIyNjUzMmFkaXF6a2N4.

  50. 11 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDg4OTgwNWFkaXF6a2N4.

  51. 6 March 2002 Registered office changed on 06/03/02 from: 16 palace street, london, SW1E 5PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ4NDQ2NGFkaXF6a2N4.

  52. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIyMDM3OWFkaXF6a2N4.

  53. 10 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg0MTQyNWFkaXF6a2N4.

  54. 14 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTM0NTc0MGFkaXF6a2N4.

  55. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ3NzI4NWFkaXF6a2N4.

  56. 3 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ5NjAxNGFkaXF6a2N4.

  57. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEyMzM2NmFkaXF6a2N4.

  58. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2NzYyNGFkaXF6a2N4.

  59. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAwOTM4OWFkaXF6a2N4.

  60. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQxNTY4MWFkaXF6a2N4.

  61. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI4MDY5N2FkaXF6a2N4.

  62. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE3NjI1N2FkaXF6a2N4.

  63. 13 November 2000 Return made up to 27/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTM0MjY5N2FkaXF6a2N4.

  64. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTAwNDAyN2FkaXF6a2N4.

  65. 8 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQ0MTgyM2FkaXF6a2N4.

  66. 29 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5NTA2NmFkaXF6a2N4.

  67. 4 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjgzNzYyOGFkaXF6a2N4.

  68. 28 June 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTc0NTcwN2FkaXF6a2N4.

  69. 23 November 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3MDgxOGFkaXF6a2N4.

  70. 17 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTEzOTM5NGFkaXF6a2N4.

  71. 2 January 1998 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2OTk0MWFkaXF6a2N4.

  72. 29 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzc4NjIwNmFkaXF6a2N4.

  73. 27 June 1997 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjk4NjAxN2FkaXF6a2N4.

  74. 27 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Mjk4NTUyMmFkaXF6a2N4.

  75. 27 June 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExOTgyMTk3M2FkaXF6a2N4.

  76. 16 May 1997 Registered office changed on 16/05/97 from: old mitre court, 43 fleet street, london, EC4Y 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE5ODY5NWFkaXF6a2N4.

  77. 24 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQ2MzE4NmFkaXF6a2N4.

  78. 18 September 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODc5NjA5MWFkaXF6a2N4.

  79. 11 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQxMTEyNWFkaXF6a2N4.

  80. 11 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDI4NTQyM2FkaXF6a2N4.

  81. 15 December 1995 Ad 27/11/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzg0MjIzNGFkaXF6a2N4.

  82. 15 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTY2NTk3MGFkaXF6a2N4.

  83. 15 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTYzNDI4MGFkaXF6a2N4.

  84. 15 December 1995 Registered office changed on 15/12/95 from: 129 queen street, cardiff, CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQzMTAzMmFkaXF6a2N4.

  85. 15 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMzg0NjM5MGFkaXF6a2N4.

  86. 27 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTcxNDQwMWFkaXF6a2N4.

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