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ACTION SECRETARIES LIMITED

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

Company details

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA

ACTION SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 01123581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.19
dissolution date: 2010.01.12
last member list: 2008.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7450 - Labour recruitment
Company ACTION SECRETARIES LIMITED was a Private Limited Company, registration number 01123581, established in United Kingdom on the 19. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA. Business of the company ACTION SECRETARIES LIMITED by SIC and NACE code were "7499 - Non-trading company", "7450 - Labour recruitment". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.01.12. The latest accounts are filed up to 2007.12.29. The latest annual return was filed up to 2008.04.03. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.12.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 09/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009
Form type: CH03
Date: 2009.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR GARY WILEY
Form type: 288b
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR STEVEN GRAY
Form type: 288b
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR PHILLIP MCTAGGART
Form type: 288b
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O APTUS PERSONNEL LIMITED, MERIDIAN BUSINESS PARK, MERIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1US
Form type: 287
Date: 2008.05.16
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.04.11
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APPOINTMENT TERMINATED SECRETARY PHILLIP MCTAGGART
Form type: 288b
Date: 2008.04.11
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SECRETARY APPOINTED DAVID SIMON JAFFREY
Form type: 288a
Date: 2008.04.11
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DIRECTOR APPOINTED JOHN TIMOTHY BUCKMAN
Form type: 288a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.04.10
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/03
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/02
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/01/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2001.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 04/04/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.19
£2.95
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AD 07/02/00---------, £ SI [email protected]=12788, £ IC 1261/14049
Form type: 88(2)R
Date: 2000.03.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.25
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NC INC ALREADY ADJUSTED 07/02/00
Form type: WRES04
Date: 2000.02.25
£2.95
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£ NC 5000/17788, 07/02/00
Form type: 123
Date: 2000.02.25
Order cannot be placed (digitalisation not planned)
RE SHARES 07/02/00
Form type: WRES13
Date: 2000.02.25
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/98 FROM:, GARLAND ROAD, LEGAL DEPT, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96
Form type: AA
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16

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Company directors and board members:

DAVID SIMON JAFFREY (dissolve)
Secretary, 2008.03.31 - 2010.01.12
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
JOHN TIMOTHY BUCKMAN (dissolve)
Director, 2008.03.31 - 2010.01.12
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
GARETH TREVOR BROWN (dissolve)
Secretary, 1993.10.08 - 1997.05.12
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Secretary, 1992.10.28 - 1993.10.08
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PHILLIP MCTAGGART (dissolve)
Secretary, DIRECTOR, 2000.12.21 - 2008.03.31
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1997.05.06 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
DERMOT JOSEPH SEALE (dissolve)
Secretary, 1992.04.04 - 1992.10.28
18 MERTON HILL ROAD , LONDON
SW19 3PP
PAUL GRAHAM BALDWIN (dissolve)
Director, 1992.10.28 - 1993.10.08
10 COPSE ROAD , COBHAM
KT11 2TN, SURREY
ANTHONY ALFRED BOURNE (dissolve)
Director, CHIEF ACCOUNTANT, 1996.08.21 - 1997.05.12
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
GARETH TREVOR BROWN (dissolve)
Director, SOLICITOR, 1996.08.21 - 1997.05.12
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
JOHN PHILLIP COURT (dissolve)
Director, 2000.12.21 - 2002.04.05
2 TURNER CROFT FRADLEY VILLAGE , LICHFIELD
WS13 8SA, STAFFORDSHIRE
GORDON CLELLAND DRUMMOND (dissolve)
Director, ACCOUNTANT, 1992.10.28 - 1993.10.08
100 COCKER STREET , BLACKPOOL
FY1 2EB, LANCASHIRE
STEVEN AUSTIN GRAY (dissolve)
Director, 2000.12.21 - 2008.05.20
30 PYTCHLEY ROAD ORLINGBURY , KETTERING
NN14 1JQ, NORTHAMPTONSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.05.06 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
IVAN GREENWALD (dissolve)
Director, 2000.12.21 - 2002.04.05
13 WEST AVENUE HENDON , LONDON
NW4 2LL
PHILLIP MCTAGGART (dissolve)
Director, 2000.12.21 - 2008.05.20
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
CHRISTOPHER THOMAS PEARCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.10.08 - 1996.08.21
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.05.06 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
DERMOT JOSEPH SEALE (dissolve)
Director, ACCOUNTANT, 1992.04.04 - 1992.10.28
18 MERTON HILL ROAD , LONDON
SW19 3PP
RICHARD KENNETH SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1992.10.28
PITFARM LEIGHLAND ROADWATER , WATCHET
TA23 0RP, SOMERSET
CAROLE ELIZABETH STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.10.08
27 PARK LANE COLNEY HEATH , ST ALBANS
AL4 0NR, HERTFORDSHIRE
ROBERT WARD JONES (dissolve)
Director, GROUP SECRETARY, 1993.10.08 - 1996.08.21
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
GARY RICHARD WILEY (dissolve)
Director, 2000.12.21 - 2008.05.20
21 BADGERS LANE , MAWSLEY VILLAGE
NN14 1TF, NORTHAMPTONSHIRE

Companies near to ACTION SECRETARIES ltd.

Information about the Private Limited Company ACTION SECRETARIES 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: 2016.12.02. Reload the data