About

Registered Number: 03121014
Date of Incorporation: 01/11/1995 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 2 months ago)
Registered Address: Northern Rugby Club, Mccracken Park Great North Road, Gosforth Newcastle Upon Tyne, Tyne & Wear, NE3 2DT

 

Back to Action Ltd was setup in 1995, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Stephen 08 June 1999 - 1
FRATER, Leslie 08 June 1999 20 May 2001 1
HARVEY, Paul 31 July 2001 16 November 2018 1
STEVENSON, Guy, Doctor 01 November 1995 01 November 1999 1
STEVENSON, Pamela Susan 04 November 1995 09 January 1998 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Stephen 21 November 2008 - 1
CROWE, Peter 20 May 2001 10 December 2008 1
STEVENSON, Jane Ashley 01 November 1995 09 January 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 12 December 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 19 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
AA - Annual Accounts 25 September 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
AA - Annual Accounts 18 December 2008
363a - Annual Return 01 December 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 23 February 2006
363s - Annual Return 26 January 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 23 September 2003
287 - Change in situation or address of Registered Office 10 April 2003
AC92 - N/A 25 November 2002
AA - Annual Accounts 25 November 2002
363a - Annual Return 25 November 2002
363a - Annual Return 25 November 2002
363a - Annual Return 25 November 2002
363a - Annual Return 25 November 2002
AA - Annual Accounts 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2002
GAZ1 - First notification of strike-off action in London Gazette 26 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
AA - Annual Accounts 03 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
363a - Annual Return 30 December 1998
363s - Annual Return 17 March 1998
RESOLUTIONS - N/A 02 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 06 March 1997
288 - N/A 20 November 1995
287 - Change in situation or address of Registered Office 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
NEWINC - New incorporation documents 01 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.