ACTION FOR CHILDREN TRADING LIMITED
Overview
| Company Name | ACTION FOR CHILDREN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION FOR CHILDREN TRADING LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACTION FOR CHILDREN TRADING LIMITED located?
| Registered Office Address | c/o ACTION FOR CHILDREN TRADING LTD 3 The Boulevard Ascot Road WD18 8AG Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTION FOR CHILDREN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NCH TRADING LIMITED | Nov 01, 2000 | Nov 01, 2000 |
| NCH ACTION FOR CHILDREN TRADING LTD | Oct 11, 1999 | Oct 11, 1999 |
| ACTION FOR CHILDREN (SUPPLYLINE) LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for ACTION FOR CHILDREN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ACTION FOR CHILDREN TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harindra Deepal Punchihewa as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Harindra Deepal Punchihewa as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||
Appointment of Dr Georgia Toutziari as a secretary on Apr 30, 2023 | 2 pages | AP03 | ||
Appointment of Mr Paul Carberry as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles Jones as a director on Oct 02, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Termination of appointment of Carol Ann Iddon as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harindra Deepal Punchihewa as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Appointment of Mr Nicholas Charles Jones as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Linda Moira Malcolm as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Harindra Deepal Punchihewa as a director on Mar 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Julie Sandra Bentley as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Emma Siobhan Wells Dickinson as a secretary on Oct 03, 2019 | 1 pages | TM02 | ||
Appointment of Ms Linda Moira Malcolm as a secretary on Oct 03, 2019 | 2 pages | AP03 | ||
Who are the officers of ACTION FOR CHILDREN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOUTZIARI, Georgia, Dr | Secretary | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 308518360001 | |||||||
| CARBERRY, Paul | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Scotland | British | 134482120001 | |||||
| ASHELFORD, John Leonard | Secretary | Kestrel Lodge Courtlands London Road TN10 3DA Tonbridge Kent | British | 1665250001 | ||||||
| BADROCK, Jane Deborah | Secretary | 13 The Granary High Street, Roydon CM19 5EL Harlow Essex | British | 13152570001 | ||||||
| DICKINSON, Emma Siobhan Wells | Secretary | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 258526530001 | |||||||
| GRANT, Roma | Secretary | Great Queen Street WC2B 5DG London 10 England | 182563570001 | |||||||
| HOOD, Richard | Secretary | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 194835370001 | |||||||
| KEANE, Mary | Secretary | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire United Kingdom | British | 117220710002 | ||||||
| KHAN, Javaid | Secretary | 12 Crofters Road HA6 3ED Northwood Middlesex | British | 78318560001 | ||||||
| MALCOLM, Linda Moira | Secretary | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 263193530001 | |||||||
| PUNCHIHEWA, Harindra Deepal | Secretary | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 269420220001 | |||||||
| ROBINSON, Helen | Secretary | Gangbridge Lane St Mary Bourne SP11 6EP Andover Squirrel Cottage Hampshire | British | 112151920002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHELFORD, John Leonard | Director | Kestrel Lodge Courtlands London Road TN10 3DA Tonbridge Kent | England | British | 1665250001 | |||||
| BADROCK, Jane Deborah | Director | 13 The Granary High Street, Roydon CM19 5EL Harlow Essex | British | 13152570001 | ||||||
| BASS, Simon | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire United Kingdom | England | British | 101389580001 | |||||
| BENTLEY, Julie Sandra | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 106724390001 | |||||
| BENTON, Dean Kenneth | Director | 21a Chattle Hill B46 1LB Coleshill Birmingham | United Kingdom | British | 183039470001 | |||||
| HASLAM, Oleen | Director | 26 Willow Avenue Edgbaston B17 8HD Birmingham West Midlands | British | 64172260001 | ||||||
| HAWKHEAD, Tony, Sir | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire United Kingdom | England | British | 186486970001 | |||||
| IDDON, Carol Ann | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | Irish | 214965520002 | |||||
| JONES, Nicholas Charles | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 269413510001 | |||||
| KHAN, Javaid | Director | 12 Crofters Road HA6 3ED Northwood Middlesex | United Kingdom | British | 78318560001 | |||||
| MANWARING, Antony Jan | Director | 14 Courthope Road NW3 2LB London | British | 64172270001 | ||||||
| MONKS, Elizabeth | Director | 54a Highbury Hill N5 1AT London | British | 108421680001 | ||||||
| NEATE, Mary Jane Fiona | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire United Kingdom | England | British | 136703500001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 268307240001 | |||||
| SCOTT, Charles William | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire United Kingdom | England | British | 126376630003 | |||||
| TALLETT, Nicola Jane Mathers | Director | 114 Surley Row Emmer Green RG4 8QD Reading Berkshire | British | 87193530001 | ||||||
| TICKELL, Oriana Clare | Director | c/o Action For Children Trading Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire United Kingdom | England | British | 24940620002 |
Who are the persons with significant control of ACTION FOR CHILDREN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Action For Children | Apr 06, 2016 | Ascot Road WD18 8AG Watford 3, The Boulevard, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0