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GROUP ACTION (MARKETING SERVICES) LIMITED

Learn more about GROUP ACTION (MARKETING SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURGAN HOUSE, THE CAUSEWAY, STAINES, TW18 3PA

GROUP ACTION (MARKETING SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00780827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.13
dissolution date: 1999.06.15
last member list: 1996.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.08.29
LLOYDS BANK PLC
OMINIBUS LETTER OF SET-OFF. - Outstanding on 1986.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.07.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.02.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/04/91
Form type: SRES03
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/89 FROM:, PEMBROKE HOUSE, 40 CITY ROAD, LONDON, EC1Y 2AQ
Form type: 287
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/88 FROM:, PACE HOUSE, EAST STREET, FARNHAM, SURREY GU9 7RX
Form type: 287
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/86 FROM:, HAYS WHARF, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1980.02.29

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Company directors and board members:

CHRISTOPHER PETER MARTIN (dissolve)
Secretary, 1992.04.26 - 1999.06.15
ANCHORS REST THE STRAIGHT MILE SHURLOCK ROW , READING
RG10 0QN
OWEN JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.20 - 1999.06.15
1 ELMWOOD MAIDENHEAD COURT PARK , MAIDENHEAD
SL6 8HX, BERKSHIRE
JOHN WESLEY KITTO (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.06.15
STABLE LODGE ADDINGTON MANOR , ADDINGTON
MK18 2JR, BUCKINGHAMSHIRE
ENGLAND
JOHN FINLAY MARTIN AULD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.12.23
GABLE HOUSE BRIFF LANE BUCKLEBURY , READING
RG7 6SH
SIMON PETER COWIE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1995.04.07
2 BEECH PARK LITTLE CHALFONT , AMERSHAM
HP6 6PY, BUCKINGHAMSHIRE
DAVID RAE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.23 - 1996.06.20
FIVER HIGH STREET MEDSTEAD , ALTON
GU34 5LW, HAMPSHIRE
GRAHAM SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.04.01
COPSEM HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LZ, HERTFORDSHIRE
BRIAN DAVID STANLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.08.31
HARLANDS COULSDON LANE , COULSDON
CR5 3QL, SURREY
CHRISTOPHER MARTIN TAYLOR (dissolve)
Director, FINANCE MANAGER, 1992.04.26 - 1992.11.24
16 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKS

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Information about the Private Limited Company GROUP ACTION (MARKETING SERVICES) LIMITED 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: 2016.06.04. Reload the data