About

Registered Number: 06734533
Date of Incorporation: 27/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ

 

Action Direct (UK) Ltd was registered on 27 October 2008 with its registered office in Pencoed, it has a status of "Dissolved". We do not know the number of employees at this business. Action Direct (UK) Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON WALLIS, Daryl 27 October 2008 01 February 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 28 February 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 16 January 2017
AAMD - Amended Accounts 15 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 29 October 2015
AD01 - Change of registered office address 29 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 October 2013
AA01 - Change of accounting reference date 15 October 2013
AA - Annual Accounts 18 April 2013
CH01 - Change of particulars for director 17 April 2013
AR01 - Annual Return 29 October 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 28 October 2011
TM02 - Termination of appointment of secretary 06 October 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AP01 - Appointment of director 17 June 2010
AR01 - Annual Return 28 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
NEWINC - New incorporation documents 27 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.