ACTION SERVICE STATIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01343354
Status: DISSOLVED
Incorporated / age: 9 December 197732 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
LEANDALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 February 2010
Wound up
26 June 2009
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 June 2009
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  26 June 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	09 May 2006				Shell Centre, London, SE1 7NA
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
KERSLAKE, Rosaleen Clare RESIGNED	Secretary		31 Jan 1996			Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
PHELAN, Richard Joseph RESIGNED	Secretary	01 Feb 1996	05 Dec 1997			16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ
WATSON, Deirdre Mary Alison RESIGNED	Secretary	05 Dec 1997	30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
BAILEY, John Arthur RESIGNED	Director	01 Oct 1998	31 Aug 2002		April 1948	9 Squirrels Green, Bookham, Surrey, KT23 3LE
BLACKMORE, Paul Kenneth RESIGNED	Director	20 Jan 1993	31 May 1999		July 1955	The Smithy, Halton Station Road Sutton Weaver, Runcorn, Cheshire, WA7 3EW
CALDER, Norman John RESIGNED	Director		20 Jan 1993		May 1944	The East Barn, Whitehouse Farm, Little Witley, Worcs, WR6 6LL
CHAPMAN, Colin Michael, Dr RESIGNED	Director	01 Feb 1996	05 Dec 1997	England	March 1957	Trevelyan, Manor Road Eckington, Pershore, Worcestershire, WR10 3BH
CLARE, William Simon Neville RESIGNED	Director	05 Dec 1997	30 Sep 1998	England	December 1943	Broad Oaks Weydown Road, Haslemere, Surrey, GU27 1DR
CORRAN, Robert Edward RESIGNED	Director	05 Dec 1997	31 Dec 2000		January 1954	29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
DAMEN, Albertus Henricus RESIGNED	Director	03 Feb 2005	12 May 2006		May 1971	2 Oakfield Street, London, SW10 9JB
DAVIES, Robert Stephen RESIGNED	Director		23 Oct 1995	United Kingdom	February 1945	Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW
GRIMSELL, Simon Philip RESIGNED	Director	31 Jan 2003	26 May 2006		April 1965	23 St Marks Road, Windsor, Berkshire, SL4 3BD
HES, Caroline Johanna Henderika RESIGNED	Director	31 Aug 2002	31 Jan 2005		December 1966	4 Thames Quay, Chelsea Harbour, London, SW10 0UY
JONES, Stanley RESIGNED	Director		23 Oct 1995	United Kingdom	January 1944	Park Corner Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
KERSLAKE, Rosaleen Clare RESIGNED	Director		31 Jan 1996	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
MOSS, David Benjamin RESIGNED	Director	01 Jan 2001	31 Jan 2003		September 1959	79 Green Lane, Edgware, Middlesex, HA8 7QE
O'DONNELL, John Michael RESIGNED	Director	01 Jul 1997	05 Dec 1997		October 1948	Whistlefield Killam Lane, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX
RING, Michael Fielding RESIGNED	Director	23 Oct 1995	01 Jul 1997		April 1952	262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
RODEN, Peter Daniel RESIGNED	Director	20 Jan 1993	14 Nov 1997		November 1954	Warren Farm House, Toddington, Cheltenham, Gloucestershire, GL54 5BN
SETCHELL, David Lloyd RESIGNED	Director		05 Dec 1997		April 1937	South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 09 May 2006
Address: Shell Centre, London, SE1 7NA

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

KERSLAKE, Rosaleen Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

PHELAN, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 05 Dec 1997
Address: 16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 05 Dec 1997
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

BAILEY, John Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Aug 2002
Date of birth: April 1948
Address: 9 Squirrels Green, Bookham, Surrey, KT23 3LE

BLACKMORE, Paul Kenneth RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 31 May 1999
Date of birth: July 1955
Address: The Smithy, Halton Station Road Sutton Weaver, Runcorn, Cheshire, WA7 3EW

CALDER, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: May 1944
Address: The East Barn, Whitehouse Farm, Little Witley, Worcs, WR6 6LL

CHAPMAN, Colin Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 05 Dec 1997
Country of Residence: England
Date of birth: March 1957
Address: Trevelyan, Manor Road Eckington, Pershore, Worcestershire, WR10 3BH

CLARE, William Simon Neville RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: December 1943
Address: Broad Oaks Weydown Road, Haslemere, Surrey, GU27 1DR

CORRAN, Robert Edward RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 31 Dec 2000
Date of birth: January 1954
Address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

DAMEN, Albertus Henricus RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 12 May 2006
Date of birth: May 1971
Address: 2 Oakfield Street, London, SW10 9JB

DAVIES, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW

GRIMSELL, Simon Philip RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 26 May 2006
Date of birth: April 1965
Address: 23 St Marks Road, Windsor, Berkshire, SL4 3BD

HES, Caroline Johanna Henderika RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 31 Jan 2005
Date of birth: December 1966
Address: 4 Thames Quay, Chelsea Harbour, London, SW10 0UY

JONES, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1995
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Park Corner Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

MOSS, David Benjamin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jan 2003
Date of birth: September 1959
Address: 79 Green Lane, Edgware, Middlesex, HA8 7QE

O'DONNELL, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Dec 1997
Date of birth: October 1948
Address: Whistlefield Killam Lane, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX

RING, Michael Fielding RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 01 Jul 1997
Date of birth: April 1952
Address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ

RODEN, Peter Daniel RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 14 Nov 1997
Date of birth: November 1954
Address: Warren Farm House, Toddington, Cheltenham, Gloucestershire, GL54 5BN

SETCHELL, David Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Date of birth: April 1937
Address: South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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