| Company Name | Actionearth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05698734 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Geraldine Marlene Hopwood |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Tourney Green Westbrook Warrington WA5 7XL |
| Secretary Name | Matheu Paul Hopwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(5 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | 35 Tourney Green Kingswood Warrington Cheshire WA5 7XL |
| Secretary Name | Rosemary Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 14 July 2006) |
| Role | Company Director |
| Correspondence Address | 13 Blundell Road Ditton Widnes WA8 8SS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 5b, Brook House 77 Fountain Street Manchester M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | Application to strike the company off the register (2 pages) |
| 30 March 2010 | Application to strike the company off the register (2 pages) |
| 23 February 2010 | Director's details changed for Geraldine Marlene Hopwood on 6 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Geraldine Marlene Hopwood on 6 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Geraldine Marlene Hopwood on 6 February 2010 (2 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 19 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 22 February 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 22 February 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 1 August 2006 | New secretary appointed (1 page) |
| 1 August 2006 | New secretary appointed (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | New director appointed (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 July 2006 | New director appointed (1 page) |
| 6 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Incorporation (17 pages) |
| 6 February 2006 | Incorporation (17 pages) |