ACT (ADMINISTRATION) LIMITED
LONDON

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

Company number 01713927
Status Active
Incorporation Date 11 April 1983
Company Type Private Limited Company
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 one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mrs Caroline Anne Stockmann as a director on 1 February 2017; Termination of appointment of Colin James Tyler as a director on 31 December 2016. The most likely internet sites of ACT (ADMINISTRATION) LIMITED are www.actadministration.co.uk, and www.act-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight 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 Administration Limited is a Private Limited Company. The company registration number is 01713927. Act Administration Limited has been working since 11 April 1983. The present status of the company is Active. The registered address of Act Administration 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. STOCKMANN, Caroline Anne is a Director of the company. UMBRICHT, Yann is a Director of the company. Secretary PIERPOINT, Gay Margaret has been resigned. Director BACON, Gerard Dominic Andrew 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 DOUGLAS, James Alexander has been resigned. Director EAST, Stephen John has been resigned. Director FOSTER BACK, Philippa Lucy has been resigned. Director GILLETT, Philip John has been resigned. Director HARRISON, John Trevor has been resigned. Director HAYMAN, Peter Ivor has been resigned. Director HODSON, Daniel Houghton has been resigned. Director HURN, Matthew John has been resigned. Director JONES, Christopher Philip has been resigned. Director JONES, David Gareth has been resigned. Director LEAHY, Gerald Whieldon has been resigned. Director NORTHEAST, Michael William has been resigned. Director PRINDL, Andreas Robert, Dr has been resigned. Director RAEBURN, Richard James has been resigned. Director ROBINS, John Vernon Harry 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 SPENCER, Paul has been resigned. Director STERN, Anthony Edward has been resigned. Director SWANN, David Andrew has been resigned. Director TYLER, Colin James has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. Director WILLIAMS, Robert Kenneth 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: 04 February 2016
68 years old
Director
GOSHAWK, Peter Richard
Appointed Date: 01 May 2016
66 years old
Director
STOCKMANN, Caroline Anne
Appointed Date: 01 February 2017
64 years old
Director
UMBRICHT, Yann
Appointed Date: 07 July 2014
56 years old

Resigned Directors

Secretary
PIERPOINT, Gay Margaret
Resigned: 21 July 1994
Director
BACON, Gerard Dominic Andrew
Resigned: 30 April 2011
Appointed Date: 01 May 2008
62 years old
Director
COOPER, Malcolm Charles
Resigned: 30 April 2009
Appointed Date: 01 May 2006
66 years old
Director
CREED, David Ronald
Resigned: 10 April 2002
Appointed Date: 03 August 1998
82 years old
Director
CROMPTON, Stephen Thomas
Resigned: 30 April 2007
Appointed Date: 15 January 2004
79 years old
Director
CROMWELL, David Albert
Resigned: 31 December 1999
Appointed Date: 01 January 1998
75 years old
Director
DOUGLAS, James Alexander
Resigned: 30 April 2013
Appointed Date: 01 May 2010
63 years old
Director
EAST, Stephen John
Resigned: 30 April 2008
Appointed Date: 09 May 2005
67 years old
Director
FOSTER BACK, Philippa Lucy
Resigned: 31 December 2002
Appointed Date: 01 January 1999
71 years old
Director
GILLETT, Philip John
Resigned: 09 May 2005
Appointed Date: 14 March 2002
74 years old
Director
HARRISON, John Trevor
Resigned: 31 December 1995
Appointed Date: 24 January 1994
86 years old
Director
HAYMAN, Peter Ivor
Resigned: 24 January 1994
100 years old
Director
HODSON, Daniel Houghton
Resigned: 24 January 1994
81 years old
Director
HURN, Matthew John
Resigned: 26 February 2013
Appointed Date: 01 May 2009
53 years old
Director
JONES, Christopher Philip
Resigned: 30 April 2006
Appointed Date: 13 January 2003
69 years old
Director
JONES, David Gareth
Resigned: 31 December 1998
Appointed Date: 24 January 1994
77 years old
Director
LEAHY, Gerald Whieldon
Resigned: 31 August 1995
91 years old
Director
NORTHEAST, Michael William
Resigned: 14 March 2002
Appointed Date: 01 January 2000
73 years old
Director
PRINDL, Andreas Robert, Dr
Resigned: 01 January 1998
Appointed Date: 01 January 1996
86 years old
Director
RAEBURN, Richard James
Resigned: 31 December 2008
Appointed Date: 01 May 2002
79 years old
Director
ROBINS, John Vernon Harry
Resigned: 24 January 1994
86 years old
Director
SIDDALL, Stuart James
Resigned: 15 September 2011
Appointed Date: 01 January 2009
72 years old
Director
SLADE, Jonathan Thomas Charles
Resigned: 08 December 2015
Appointed Date: 01 May 2012
60 years old
Director
SMITH, Martyn Douglas
Resigned: 01 May 2016
Appointed Date: 01 May 2013
65 years old
Director
SPENCER, Paul
Resigned: 31 December 2000
Appointed Date: 21 February 1994
75 years old
Director
STERN, Anthony Edward
Resigned: 31 December 2003
Appointed Date: 01 January 2001
77 years old
Director
SWANN, David Andrew
Resigned: 30 April 2010
Appointed Date: 01 May 2007
64 years old
Director
TYLER, Colin James
Resigned: 31 December 2016
Appointed Date: 16 September 2011
67 years old
Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 31 July 1998
Appointed Date: 01 September 1995
87 years old
Director
WILLIAMS, Robert Kenneth
Resigned: 30 April 2014
Appointed Date: 01 May 2011
61 years old

Persons With Significant Control

The Association Of Corporate Treasurers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACT (ADMINISTRATION) LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Feb 2017
Appointment of Mrs Caroline Anne Stockmann as a director on 1 February 2017
05 Jan 2017
Termination of appointment of Colin James Tyler as a director on 31 December 2016
12 May 2016
Appointment of Mr Peter Richard Goshawk as a director on 1 May 2016
10 May 2016
Termination of appointment of Martyn Douglas Smith as a director on 1 May 2016
...
... and 149 more events
12 May 1988
Full accounts made up to 30 April 1987
18 Feb 1987
Full accounts made up to 30 April 1986
18 Feb 1987
Return made up to 19/11/86; full list of members
24 Nov 1986
Registered office changed on 24/11/86 from: third floor pembroke house 40 city road london EC1Y 2AX
02 May 1986
Full accounts made up to 30 April 1985

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