ACTION SERVICE STATIONS LIMITED

Overview

Company Name	ACTION SERVICE STATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01343354
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1977
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACTION SERVICE STATIONS LIMITED?

(7499) /

Where is ACTION SERVICE STATIONS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ACTION SERVICE STATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LEANDALE LIMITED	Dec 09, 1977	Dec 09, 1977

What are the latest accounts for ACTION SERVICE STATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ACTION SERVICE STATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 09, 2009

Declaration of solvency

3 pages

4.70

Jul 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2009	LRESSP

Jul 08, 2009

legacy

1 pages

287

Jun 01, 2009

legacy

3 pages

363a

May 12, 2009

Accounts made up to Dec 31, 2008

6 pages

Sep 17, 2008

Accounts made up to Dec 31, 2007

6 pages

May 06, 2008

legacy

3 pages

363a

Sep 15, 2007

Accounts made up to Dec 31, 2006

6 pages

May 09, 2007

legacy

2 pages

363a

Nov 04, 2006

Accounts made up to Dec 31, 2005

7 pages

Aug 07, 2006

legacy

1 pages

288b

Jul 11, 2006

legacy

1 pages

288b

Jun 09, 2006

legacy

2 pages

288a

Jun 02, 2006

legacy

3 pages

363a

Nov 01, 2005

Accounts made up to Dec 31, 2004

6 pages

May 10, 2005

legacy

2 pages

363a

Apr 22, 2005

legacy

1 pages

288c

Feb 24, 2005

legacy

1 pages

288b

Feb 24, 2005

legacy

2 pages

288a

Aug 10, 2004

Accounts made up to Dec 31, 2003

6 pages

Jun 16, 2004

legacy

1 pages

288c

May 11, 2004

legacy

6 pages

363a

View All Filings

Who are the officers of ACTION SERVICE STATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London				57019860008
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	May 09, 2006		Director	Shell Centre SE1 7NA London				68787790001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey		Jan 31, 1996	Secretary	Little Manor House Guildford Road RH4 3NJ Westcott Surrey		British		294886590001
PHELAN, Richard Joseph 16a Lyndley Chase Stoke Road Bishops Cleeve GL52 4YZ Cheltenham Gloucestershire	Feb 01, 1996	Dec 05, 1997	Secretary	16a Lyndley Chase Stoke Road Bishops Cleeve GL52 4YZ Cheltenham Gloucestershire		British		46372830001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Dec 05, 1997	Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
BAILEY, John Arthur 9 Squirrels Green KT23 3LE Bookham Surrey	Oct 01, 1998	Aug 31, 2002	Director	9 Squirrels Green KT23 3LE Bookham Surrey		British	1948-4	84870170001
BLACKMORE, Paul Kenneth The Smithy Halton Station Road Sutton Weaver WA7 3EW Runcorn Cheshire	Jan 20, 1993	May 31, 1999	Director	The Smithy Halton Station Road Sutton Weaver WA7 3EW Runcorn Cheshire		British	1955-7	32963040001
CALDER, Norman John The East Barn Whitehouse Farm WR6 6LL Little Witley Worcs		Jan 20, 1993	Director	The East Barn Whitehouse Farm WR6 6LL Little Witley Worcs		British	1944-5	57546300001
CHAPMAN, Colin Michael, Dr Trevelyan Manor Road Eckington WR10 3BH Pershore Worcestershire	Feb 01, 1996	Dec 05, 1997	Director	Trevelyan Manor Road Eckington WR10 3BH Pershore Worcestershire	England	British	1957-3	62588170001
CLARE, William Simon Neville Broad Oaks Weydown Road GU27 1DR Haslemere Surrey	Dec 05, 1997	Sep 30, 1998	Director	Broad Oaks Weydown Road GU27 1DR Haslemere Surrey	England	British	1943-12	1422630002
CORRAN, Robert Edward 29 Barlings Road AL5 2AW Harpenden Hertfordshire	Dec 05, 1997	Dec 31, 2000	Director	29 Barlings Road AL5 2AW Harpenden Hertfordshire		British	1954-1	30786160001
DAMEN, Albertus Henricus 2 Oakfield Street SW10 9JB London	Feb 03, 2005	May 12, 2006	Director	2 Oakfield Street SW10 9JB London		Dutch	1971-5	103389660002
DAVIES, Robert Stephen Merecombe House Kemerton GL20 7JW Tewkesbury Gloucestershire		Oct 23, 1995	Director	Merecombe House Kemerton GL20 7JW Tewkesbury Gloucestershire	United Kingdom	British	1945-2	66339260001
GRIMSELL, Simon Philip 23 St Marks Road SL4 3BD Windsor Berkshire	Jan 31, 2003	May 26, 2006	Director	23 St Marks Road SL4 3BD Windsor Berkshire		British	1965-4	87955510001
HES, Caroline Johanna Henderika 4 Thames Quay Chelsea Harbour SW10 0UY London	Aug 31, 2002	Jan 31, 2005	Director	4 Thames Quay Chelsea Harbour SW10 0UY London		Dutch	1966-12	84593080002
JONES, Stanley Park Corner Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire		Oct 23, 1995	Director	Park Corner Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire	United Kingdom	British	1944-1	1891290001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey		Jan 31, 1996	Director	Little Manor House Guildford Road RH4 3NJ Westcott Surrey	England	British	1957-3	294886590001
MOSS, David Benjamin 79 Green Lane HA8 7QE Edgware Middlesex	Jan 01, 2001	Jan 31, 2003	Director	79 Green Lane HA8 7QE Edgware Middlesex		British	1959-9	144827930001
O'DONNELL, John Michael Whistlefield Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire	Jul 01, 1997	Dec 05, 1997	Director	Whistlefield Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire		Scottish	1948-10	53875430001
RING, Michael Fielding 262 Great Western Road AB10 6PJ Aberdeen Scotland	Oct 23, 1995	Jul 01, 1997	Director	262 Great Western Road AB10 6PJ Aberdeen Scotland		American	1952-4	54263450001
RODEN, Peter Daniel Warren Farm House Toddington GL54 5BN Cheltenham Gloucestershire	Jan 20, 1993	Nov 14, 1997	Director	Warren Farm House Toddington GL54 5BN Cheltenham Gloucestershire		British	1954-11	32963050002
SETCHELL, David Lloyd South Hayes Sandy La Road GL53 9DE Cheltenham Gloucestershire		Dec 05, 1997	Director	South Hayes Sandy La Road GL53 9DE Cheltenham Gloucestershire		British	1937-4	117396900001

View Detailed Information on Officers and People with Significant Control

Does ACTION SERVICE STATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 27, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured For securing £200,00 and all other monies due or to become due from the company to the chargee including moneys for goods sold and delivered
	Short particulars Dip filling station, aigburth road, liverpool. Title no. Ms 70632 together with the buildings and canopy fixtures fittings and equipment including petrol storage tanks petrol pumps and other pumps and goodwill.
	Persons Entitled Gulf Oil (Great Britain) Limited
	Transactions Mar 05, 1986Registration of a charge

View Detailed Information on Charges

Does ACTION SERVICE STATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2010	Dissolved on
Jun 26, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 26, 2009
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 26, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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