Action Property Investments Limited

Company Registration Number: 04971668

Company registered in England and Wales

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Action Property Investments Limited is a Private Company Limited by Shares first registered on 20 November 2003. It was dissolved on 1 March 2016.

Registered Address

Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA

There are 623 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

04971668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 November 2003

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 November 2014

Returns Next Due

18 December 2015

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BURGESS, Gillian Mary

    Secretary

    Appointed on 30 November 2003

     

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • BURGESS, William Keith

    Director

    Appointed on 30 November 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1950

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 19 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 19 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTQzNGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjk1NDcwMGFkaXF6a2N4.

  3. 7 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L8GP3M. Transaction: MzEzNjc3NTY1MWFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXS0K8. Transaction: MzExMzY4MTM5OGFkaXF6a2N4.

  5. 8 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LO7R62. Transaction: MzExMjc5Mzc3MGFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMY3IZ. Transaction: MzA5MTI0NTA1MmFkaXF6a2N4.

  7. 19 November 2013 Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGUPN5. Transaction: MzA4OTAwMzAxNWFkaXF6a2N4.

  8. 19 November 2013 Secretary's details changed for Mrs Gillian Mary Burgess on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2LGUPDS. Transaction: MzA4OTAwMjkyNmFkaXF6a2N4.

  9. 19 November 2013 Director's details changed for Mr William Keith Burgess on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LGUOPC. Transaction: MzA4OTAwMjczMGFkaXF6a2N4.

  10. 5 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K5AZXU. Transaction: MzA4ODE5NDY2NmFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1BVT. Transaction: MzA2OTE5NjM2N2FkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MS3SB4. Transaction: MzA2ODkzNjAwOWFkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18AY8RT. Transaction: MzA1NzI2ODU4NGFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X1079YK1. Transaction: MzA1MDQwMDY2N2FkaXF6a2N4.

  15. 13 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOZYTT5M. Transaction: MzAzNTUyMzM1M2FkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XDW27QJO. Transaction: MzAyOTc5ODcwN2FkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XABUOHCT. Transaction: MzAwODk2MjA0OWFkaXF6a2N4.

  18. 19 January 2010 Secretary's details changed for Mrs Gillian Mary Burgess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTJGAGS7. Transaction: MzAwNzM4MTIyN2FkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Mr William Keith Burgess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTJG7GS4. Transaction: MzAwNzM4MTIyMGFkaXF6a2N4.

  20. 18 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXH7FFQF. Transaction: MzAwNTI0ODk4NGFkaXF6a2N4.

  21. 17 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD37B5QQ. Transaction: MjAyMDU0NzM5MGFkaXF6a2N4.

  22. 11 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJUKB4N9. Transaction: MjAxNzc1ODg3MmFkaXF6a2N4.

  23. 7 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxOTU0N2FkaXF6a2N4.

  24. 30 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3OTAyNWFkaXF6a2N4.

  25. 28 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NzAyMmFkaXF6a2N4.

  26. 30 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3NTQxM2FkaXF6a2N4.

  27. 13 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjExNzExMWFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MjgyNDMzNmFkaXF6a2N4.

  29. 3 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTY4Mjg5MmFkaXF6a2N4.

  30. 19 November 2004 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzcxODU2NmFkaXF6a2N4.

  31. 19 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgxODQ2MmFkaXF6a2N4.

  32. 11 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE4MTUxM2FkaXF6a2N4.

  33. 11 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk3OTEyMmFkaXF6a2N4.

  34. 11 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI4NDI5NmFkaXF6a2N4.

  35. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1ODI0M2FkaXF6a2N4.

  36. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5OTE4N2FkaXF6a2N4.

  37. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk0Njc5NmFkaXF6a2N4.

  38. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc1MzM0OGFkaXF6a2N4.

  39. 15 December 2003 Ad 30/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTk1MjUzN2FkaXF6a2N4.

  40. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3NDQwMmFkaXF6a2N4.

  41. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEzMjQxM2FkaXF6a2N4.

  42. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE0MTA1MmFkaXF6a2N4.

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