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ACTON (1994) PLC.

Learn more about ACTON (1994) PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

ACTON (1994) PLC. on the map

Company type: Public Limited Company
Company number: 00717600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 1991.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.14
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED
COMPANY DEBENTURE - Outstanding on 1987.04.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/94 FROM:, ACTON PARK ESTATE, THE VALE, ACTON, LONDON W3 7QE
Form type: 287
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPEEDWAY SIGN SERVICE PLC, CERTIFICATE ISSUED ON 08/04/94
Form type: CERTNM
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 24/10/90
Form type: SRES02
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 02/10/90
Form type: SRES12
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/89 FROM:, LEYSFIELD ROAD,, SHEPHERDS BUSH,, LONDON W12 9JH
Form type: 287
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.29

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Company directors and board members:

JUPITER ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1991.11.14
1 GROSVENOR PLACE , LONDON
SW1X 7JJ
KEITH GOODWIN (dissolve)
Director, MANAGER, 1991.11.14
TREES ST JOHNS ROAD , MORTIMER
RG7, BERKSHIRE
PETER KEMP HOWE (dissolve)
Director, PRODUCTION MANAGER, 1991.11.14
36 CHURCHILL GARDENS , HILLINGDON
UB10, MIDDX
DENIS STANLEY MAITLAND MILNE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14
RUDGE FARM HOUSE RUDGE , MARLBOROUGH
SN8 2HN, WILTSHIRE
TIMOTHY CHARLES PILKINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14
26/28 ELM PARK ROAD , LONDON
SW3 6AX
CHRISTOPHER CHARLES STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.14
38 KEWFERRY ROAD , NORTHWOOD
HA6 2PB, MIDDLESEX
MICHAEL FITZGERALD HEATHCOAT AMORY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1993.08.18
CHEVITHORNE BARTON , TIVERTON
EX16 7QB, DEVON

Companies near to ACTON (1994) PLC.

Information about the Public Limited Company ACTON (1994) PLC. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data