ACT 2013 LIMITED - LONDON


Company Profile Company Filings

Overview

ACT 2013 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACT 2013 LIMITED was incorporated 44 years ago on 23/08/1979 and has the registered number: 01445322. The accounts status is DORMANT.

ACT 2013 LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

69 LEADENHALL STREET
LONDON
EC3A 2BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA CHRISTINA ROBINSON British Secretary 1994-07-21 CURRENT
MR PETER RICHARD GOSHAWK Apr 1959 British Director 2010-05-01 CURRENT
MR JAMES ALEXANDER DOUGLAS Jun 1962 British Director 2006-05-01 UNTIL 2013-04-30 RESIGNED
MS VALERIE SHEILA HAWKES Oct 1959 British Director 1999-02-01 UNTIL 2003-12-31 RESIGNED
MALCOLM HUGH DEAN Jan 1947 British Director 1991-01-01 UNTIL 1993-12-31 RESIGNED
PAUL RICHARD JOHNS Jan 1957 British Director 1998-01-01 UNTIL 2001-12-31 RESIGNED
BRYAN STANLEY HAWKINS May 1930 British Director RESIGNED
MR MATTHEW JOHN HURN Jul 1972 British Director 2005-05-01 UNTIL 2012-04-30 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director RESIGNED
DANIEL HOUGHTON HODSON Mar 1944 British Director RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1999-01-01 UNTIL 2005-04-30 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2003-01-29 UNTIL 2008-04-30 RESIGNED
MRS PHILIPPA LUCY BACK Nov 1954 British Director RESIGNED
JOHN GROUT Sep 1945 British Director RESIGNED
ALAN DICK Nov 1963 British Director 2006-05-01 UNTIL 2009-04-30 RESIGNED
RICHARD LEWIS DESMOND Dec 1937 British Director RESIGNED
MRS PHILIPPA LUCY BACK Nov 1954 British Director 1995-01-01 UNTIL 2002-12-31 RESIGNED
MELANIE DUKE Jul 1964 British Director 1996-01-01 UNTIL 2006-04-30 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 1992-01-01 UNTIL 2001-12-31 RESIGNED
MRS LESLEY ANN FLOWERDEW Oct 1967 British Director 2012-05-01 UNTIL 2015-04-30 RESIGNED
MR RODNEY WILBERFORCE FETZER May 1944 British Director 1993-01-01 UNTIL 1995-12-31 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 1997-01-01 UNTIL 1999-12-31 RESIGNED
GAY MARGARET PIERPOINT British Secretary RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
MR MICHAEL EDGAR DREW DAVIS Jun 1938 British Director RESIGNED
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Director 1991-01-01 UNTIL 1993-12-31 RESIGNED
BARRY JAMES CAMERON SMAIL Sep 1954 British Director RESIGNED
FRANCIS WILLIAM MILES BURKITT Sep 1964 British Director 2008-05-01 UNTIL 2011-04-30 RESIGNED
HUGH VICTOR CLARK May 1948 British Director 1997-07-01 UNTIL 2001-12-31 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2004-01-01 UNTIL 2009-04-30 RESIGNED
MR DAVID ALBERT CROMWELL Sep 1950 British Director RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director 2001-01-01 UNTIL 2007-04-30 RESIGNED
MRS FIONA MARY CRISP Oct 1957 British Director 2011-05-01 UNTIL 2018-04-30 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 1994-01-01 UNTIL 2002-04-10 RESIGNED
ARTHUR WILLIAM BURGESS Nov 1940 British Director 2000-01-01 UNTIL 2001-12-31 RESIGNED
ROGER STANLEY BURGE Oct 1965 British Director 2011-05-01 UNTIL 2014-04-30 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 2005-05-01 UNTIL 2011-04-30 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director RESIGNED
DAVID GEOFFREY ADAMS Apr 1952 British Director 2000-01-01 UNTIL 2005-04-30 RESIGNED
MR CHARLES FREDERICK BARLOW Nov 1957 British Director 2010-05-01 UNTIL 2016-05-17 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director RESIGNED
MR CHRISTOPHER JOHN BUNTON Feb 1948 British Director 1997-01-01 UNTIL 2001-12-31 RESIGNED
MICHAEL KEITH BRYANT Jul 1947 British Director 1995-01-01 UNTIL 2005-04-30 RESIGNED
MR GRAHAM DEREK BOND Feb 1951 British Director 2007-05-01 UNTIL 2013-04-30 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
MR GREGORY JOHN CROYDON Feb 1957 British Director 2004-01-01 UNTIL 2010-04-30 RESIGNED
LUCILLE FULLER Apr 1959 British Director 2004-01-01 UNTIL 2010-04-30 RESIGNED
MR JOHN TREVOR HARRISON Jul 1939 British Director RESIGNED
JUDITH ELIZABETH HARRIS-JONES Jul 1947 British Director 1997-01-01 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Association Of Corporate Treasurers 2016-04-06 London   Significant influence or control

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