ACT 2013 LIMITED
LONDON ASSOCIATION OF CORPORATE TREASURERS(THE)

Hellopages » City of London » City of London » EC4N 7DZ

Company number 01445322
Status Active
Incorporation Date 23 August 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7DZ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Colin James Tyler as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACT 2013 LIMITED are www.act2013.co.uk, and www.act-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act 2013 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01445322. Act 2013 Limited has been working since 23 August 1979. The present status of the company is Active. The registered address of Act 2013 Limited is 68 King William Street London England Ec4n 7dz. . ROBINSON, Maria Christina is a Secretary of the company. CRISP, Fiona Mary is a Director of the company. GOSHAWK, Peter Richard is a Director of the company. UMBRICHT, Yann Francis Charles is a Director of the company. Secretary PIERPOINT, Gay Margaret has been resigned. Director ADAMS, David Geoffrey has been resigned. Director ALBUM, Edward Jonathan Corcos has been resigned. Director BACON, Gerard Dominic Andrew has been resigned. Director BARLOW, Charles Frederick has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BOND, Graham Derek has been resigned. Director BRYANT, Michael Keith has been resigned. Director BUNTON, Christopher John has been resigned. Director BURGE, Roger Stanley has been resigned. Director BURGESS, Arthur William has been resigned. Director BURKITT, Francis William Miles has been resigned. Director CAMERON SMAIL, Barry James has been resigned. Director CARLTON PORTER, Robert William has been resigned. Director CARTE, Brian Addison has been resigned. Director CLARK, Hugh Victor has been resigned. Director COOPER, Malcolm Charles has been resigned. Director CREED, David Ronald has been resigned. Director CROMPTON, Stephen Thomas has been resigned. Director CROMWELL, David Albert has been resigned. Director CROYDON, Gregory John has been resigned. Director DAVIS, Michael Edgar Drew has been resigned. Director DEAN, Malcolm Hugh has been resigned. Director DESMOND, Richard Lewis has been resigned. Director DICK, Alan has been resigned. Director DOUGLAS, James Alexander has been resigned. Director DUKE, Melanie Kathryn has been resigned. Director EAST, Stephen John has been resigned. Director EAST, Stephen John has been resigned. Director FABIAN, Andrew Mark has been resigned. Director FETZER, Rodney has been resigned. Director FLOWERDEW, Lesley Ann has been resigned. Director FOSTER BACK, Philippa Lucy has been resigned. Director FOSTER BACK, Philippa Lucy has been resigned. Director FULLER, Lucille has been resigned. Director GILLETT, Philip John has been resigned. Director GROUT, John has been resigned. Director HARRIS-JONES, Judith Elizabeth has been resigned. Director HARRISON, John Trevor has been resigned. Director HAWKES, Valerie Sheila, Owner has been resigned. Director HAWKINS, Bryan Stanley has been resigned. Director HOBSON, Anthony John has been resigned. Director HODSON, Daniel Houghton has been resigned. Director HOUSTON, Iain Arthur has been resigned. Director HURN, Matthew John has been resigned. Director JOHNS, Paul Richard has been resigned. Director JONES, Christopher Philip has been resigned. Director JONES, David Gareth has been resigned. Director KINGSBURY, John has been resigned. Director LAURIE, John has been resigned. Director LEAHY, Gerald Whieldon has been resigned. Director LONGDEN, Andrew William has been resigned. Director LUBBOCK, Emma Rachel has been resigned. Director LYLE, Norman has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MCLUSKIE, William Grindlay has been resigned. Director MCMILLAN, Andrew Campbell has been resigned. Director MOIR, Lance Stuart has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director NASH, David Percy has been resigned. Director NORTHEAST, Michael William has been resigned. Director OWEN, Timothy David has been resigned. Director PARRISH, David John has been resigned. Director PEAKE, Janine Hilary has been resigned. Director PRINDL, Andreas Robert, Dr has been resigned. Director PRINDL, Andreas Robert, Dr has been resigned. Director PUGH, Stephen Crommelin has been resigned. Director PURSER, Christopher Robert has been resigned. Director RAEBURN, Richard James has been resigned. Director RAND, Philip Graeme has been resigned. Director ROBINS, John Vernon has been resigned. Director ROSS, Derek Andrew has been resigned. Director ROSS, Susan has been resigned. Director SCOTT, Ian has been resigned. Director SIDDALL, Stuart James has been resigned. Director SLADE, Jonathan Thomas Charles has been resigned. Director SMITH, Martyn Douglas has been resigned. Director SMITH, Philip Henry, Dr has been resigned. Director SPENCER, Paul has been resigned. Director STERN, Anthony Edward has been resigned. Director STEVENS, Alison Janet has been resigned. Director SWANN, David Andrew has been resigned. Director TILSTON, David Frank has been resigned. Director TIMSON, David Paul has been resigned. Director TRIBBLE, Norman Reginald has been resigned. Director TYLER, Colin James has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. Director WELCH, Brian David has been resigned. Director WELCH, Brian David has been resigned. Director WESTBY, David John has been resigned. Director WILLIAMS, Robert Kenneth has been resigned. Director WOOD, Peter Anthony has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
ROBINSON, Maria Christina
Appointed Date: 21 July 1994
Director
CRISP, Fiona Mary
Appointed Date: 01 May 2011
68 years old
Director
GOSHAWK, Peter Richard
Appointed Date: 01 May 2010
66 years old
Director
UMBRICHT, Yann Francis Charles
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Secretary
PIERPOINT, Gay Margaret
Resigned: 21 July 1994
Director
ADAMS, David Geoffrey
Resigned: 30 April 2005
Appointed Date: 01 January 2000
73 years old
Director
ALBUM, Edward Jonathan Corcos
Resigned: 31 December 1993
Appointed Date: 01 January 1991
89 years old
Director
BACON, Gerard Dominic Andrew
Resigned: 30 April 2011
Appointed Date: 01 May 2005
62 years old
Director
BARLOW, Charles Frederick
Resigned: 17 May 2016
Appointed Date: 01 May 2010
68 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 31 December 1992
77 years old
Director
BENTLEY, Phillip Keague
Resigned: 31 December 1999
Appointed Date: 01 January 1999
66 years old
Director
BOND, Graham Derek
Resigned: 30 April 2013
Appointed Date: 01 May 2007
74 years old
Director
BRYANT, Michael Keith
Resigned: 30 April 2005
Appointed Date: 01 January 1995
78 years old
Director
BUNTON, Christopher John
Resigned: 31 December 2001
Appointed Date: 01 January 1997
77 years old
Director
BURGE, Roger Stanley
Resigned: 30 April 2014
Appointed Date: 01 May 2011
60 years old
Director
BURGESS, Arthur William
Resigned: 31 December 2001
Appointed Date: 01 January 2000
85 years old
Director
BURKITT, Francis William Miles
Resigned: 30 April 2011
Appointed Date: 01 May 2008
61 years old
Director
CAMERON SMAIL, Barry James
Resigned: 31 December 1995
71 years old
Director
CARLTON PORTER, Robert William
Resigned: 31 December 1992
81 years old
Director
CARTE, Brian Addison
Resigned: 31 December 1991
82 years old
Director
CLARK, Hugh Victor
Resigned: 31 December 2001
Appointed Date: 01 July 1997
77 years old
Director
COOPER, Malcolm Charles
Resigned: 30 April 2009
Appointed Date: 01 January 2004
66 years old
Director
CREED, David Ronald
Resigned: 10 April 2002
Appointed Date: 01 January 1994
82 years old
Director
CROMPTON, Stephen Thomas
Resigned: 30 April 2007
Appointed Date: 01 January 2001
79 years old
Director
CROMWELL, David Albert
Resigned: 31 December 2001
75 years old
Director
CROYDON, Gregory John
Resigned: 30 April 2010
Appointed Date: 01 January 2004
68 years old
Director
DAVIS, Michael Edgar Drew
Resigned: 31 December 1991
87 years old
Director
DEAN, Malcolm Hugh
Resigned: 31 December 1993
Appointed Date: 01 January 1991
78 years old
Director
DESMOND, Richard Lewis
Resigned: 31 December 1993
87 years old
Director
DICK, Alan
Resigned: 30 April 2009
Appointed Date: 01 May 2006
62 years old
Director
DOUGLAS, James Alexander
Resigned: 30 April 2013
Appointed Date: 01 May 2006
63 years old
Director
DUKE, Melanie Kathryn
Resigned: 30 April 2006
Appointed Date: 01 January 1996
61 years old
Director
EAST, Stephen John
Resigned: 30 April 2008
Appointed Date: 29 January 2003
67 years old
Director
EAST, Stephen John
Resigned: 31 December 2001
Appointed Date: 01 January 1992
67 years old
Director
FABIAN, Andrew Mark
Resigned: 31 December 1999
Appointed Date: 01 January 1997
63 years old
Director
FETZER, Rodney
Resigned: 31 December 1995
Appointed Date: 01 January 1993
81 years old
Director
FLOWERDEW, Lesley Ann
Resigned: 30 April 2015
Appointed Date: 01 May 2012
58 years old
Director
FOSTER BACK, Philippa Lucy
Resigned: 31 December 2002
Appointed Date: 01 January 1995
71 years old
Director
FOSTER BACK, Philippa Lucy
Resigned: 31 December 1991
71 years old
Director
FULLER, Lucille
Resigned: 30 April 2010
Appointed Date: 01 January 2004
66 years old
Director
GILLETT, Philip John
Resigned: 30 April 2005
Appointed Date: 01 January 1999
74 years old
Director
GROUT, John
Resigned: 31 December 1995
80 years old
Director
HARRIS-JONES, Judith Elizabeth
Resigned: 31 December 2001
Appointed Date: 01 January 1997
78 years old
Director
HARRISON, John Trevor
Resigned: 31 December 1996
86 years old
Director
HAWKES, Valerie Sheila, Owner
Resigned: 31 December 2003
Appointed Date: 01 February 1999
66 years old
Director
HAWKINS, Bryan Stanley
Resigned: 31 December 1991
95 years old
Director
HOBSON, Anthony John
Resigned: 31 December 1991
78 years old
Director
HODSON, Daniel Houghton
Resigned: 31 December 1995
81 years old
Director
HOUSTON, Iain Arthur
Resigned: 31 December 1996
76 years old
Director
HURN, Matthew John
Resigned: 30 April 2012
Appointed Date: 01 May 2005
53 years old
Director
JOHNS, Paul Richard
Resigned: 31 December 2001
Appointed Date: 01 January 1998
68 years old
Director
JONES, Christopher Philip
Resigned: 30 April 2006
Appointed Date: 01 January 1999
69 years old
Director
JONES, David Gareth
Resigned: 31 December 1999
77 years old
Director
KINGSBURY, John
Resigned: 31 December 1993
87 years old
Director
LAURIE, John
Resigned: 31 December 2000
Appointed Date: 01 January 1996
80 years old
Director
LEAHY, Gerald Whieldon
Resigned: 31 August 1995
91 years old
Director
LONGDEN, Andrew William
Resigned: 30 April 2008
Appointed Date: 01 May 2005
68 years old
Director
LUBBOCK, Emma Rachel
Resigned: 30 April 2007
Appointed Date: 01 January 2004
73 years old
Director
LYLE, Norman
Resigned: 31 December 1998
Appointed Date: 01 January 1994
78 years old
Director
MACFARLANE, Peter Froude
Resigned: 01 March 1995
Appointed Date: 03 July 1938
87 years old
Director
MCLUSKIE, William Grindlay
Resigned: 31 December 1991
94 years old
Director
MCMILLAN, Andrew Campbell
Resigned: 31 December 2001
Appointed Date: 01 January 1998
72 years old
Director
MOIR, Lance Stuart
Resigned: 30 April 2005
Appointed Date: 01 January 2000
68 years old
Director
MONTAGUE, John Antony Victor
Resigned: 31 December 1993
80 years old
Director
NASH, David Percy
Resigned: 31 December 1993
Appointed Date: 01 January 1993
85 years old
Director
NORTHEAST, Michael William
Resigned: 31 December 2001
Appointed Date: 01 January 1992
73 years old
Director
OWEN, Timothy David
Resigned: 30 April 2008
Appointed Date: 01 May 2005
72 years old
Director
PARRISH, David John
Resigned: 31 December 1994
Appointed Date: 01 January 1992
81 years old
Director
PEAKE, Janine Hilary
Resigned: 31 December 1999
Appointed Date: 01 January 1994
67 years old
Director
PRINDL, Andreas Robert, Dr
Resigned: 31 December 1998
Appointed Date: 01 October 1995
86 years old
Director
PRINDL, Andreas Robert, Dr
Resigned: 31 December 1993
Appointed Date: 01 January 1993
86 years old
Director
PUGH, Stephen Crommelin
Resigned: 30 April 2013
Appointed Date: 01 May 2007
67 years old
Director
PURSER, Christopher Robert
Resigned: 31 December 1999
Appointed Date: 01 January 1994
86 years old
Director
RAEBURN, Richard James
Resigned: 31 December 2008
Appointed Date: 01 May 2002
79 years old
Director
RAND, Philip Graeme
Resigned: 31 December 2001
Appointed Date: 01 January 1997
73 years old
Director
ROBINS, John Vernon
Resigned: 31 December 1991
86 years old
Director
ROSS, Derek Andrew
Resigned: 31 December 1997
75 years old
Director
ROSS, Susan
Resigned: 31 December 1995
Appointed Date: 01 January 1993
78 years old
Director
SCOTT, Ian
Resigned: 31 December 1998
Appointed Date: 01 January 1996
71 years old
Director
SIDDALL, Stuart James
Resigned: 15 September 2011
Appointed Date: 01 January 2009
72 years old
Director
SLADE, Jonathan Thomas Charles
Resigned: 30 April 2015
Appointed Date: 01 May 2008
60 years old
Director
SMITH, Martyn Douglas
Resigned: 17 May 2016
Appointed Date: 01 May 2009
65 years old
Director
SMITH, Philip Henry, Dr
Resigned: 31 December 2001
Appointed Date: 01 January 1996
79 years old
Director
SPENCER, Paul
Resigned: 31 December 2000
75 years old
Director
STERN, Anthony Edward
Resigned: 31 December 2003
Appointed Date: 01 January 1992
77 years old
Director
STEVENS, Alison Janet
Resigned: 17 May 2016
Appointed Date: 01 May 2010
58 years old
Director
SWANN, David Andrew
Resigned: 30 April 2010
Appointed Date: 01 January 2001
64 years old
Director
TILSTON, David Frank
Resigned: 31 December 2003
Appointed Date: 01 January 1997
68 years old
Director
TIMSON, David Paul
Resigned: 31 December 1993
Appointed Date: 01 January 1991
74 years old
Director
TRIBBLE, Norman Reginald
Resigned: 31 December 2001
Appointed Date: 01 January 1991
98 years old
Director
TYLER, Colin James
Resigned: 31 December 2016
Appointed Date: 16 September 2011
67 years old
Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 30 July 1998
Appointed Date: 01 September 1995
87 years old
Director
WELCH, Brian David
Resigned: 31 December 2003
Appointed Date: 01 January 1999
77 years old
Director
WELCH, Brian David
Resigned: 31 December 1997
Appointed Date: 01 January 1992
77 years old
Director
WESTBY, David John
Resigned: 31 December 1992
83 years old
Director
WILLIAMS, Robert Kenneth
Resigned: 30 April 2014
Appointed Date: 01 May 2008
61 years old
Director
WOOD, Peter Anthony
Resigned: 31 December 1998
Appointed Date: 01 January 1993
82 years old

Persons With Significant Control

The Association Of Corporate Treasurers
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ACT 2013 LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Termination of appointment of Colin James Tyler as a director on 31 December 2016
18 May 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Alison Janet Stevens as a director on 17 May 2016
17 May 2016
Termination of appointment of Martyn Douglas Smith as a director on 17 May 2016
...
... and 240 more events
03 Feb 1993
Full group accounts made up to 30 April 1992
18 Mar 1992
New director appointed
18 Mar 1992
New director appointed
18 Mar 1992
New director appointed
18 Mar 1992
New director appointed

Similar Companies

ACT 2 TRANSFORM LTD ACT 2003 TRAINING LTD ACT 3 DESIGN LTD ACT 4 AFRICA ACT 4 LIMITED ACT 4 SERVICES LIMITED ACT 4 SOLUTIONS LIMITED