ACTUAL LIMITED

Company summary

Company number: 03003905
Status: DISSOLVED
Incorporated / age: 21 December 199426 years
Registered office: 50 Jermyn Street, London, SW1Y 6LX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:41 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
50 Jermyn Street, London, SW1Y 6LX, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Robin ACTIVE	Secretary	20 Jan 2020				50, Jermyn Street, London, SW1Y 6LX, England
JACKSON, Paul Mervyn ACTIVE	Director	08 Aug 1995		United Kingdom	July 1947	19 Ranelagh Grove, London, SW1W 8PA
GRASSICK, Angela RESIGNED	Secretary	22 Mar 1996	01 Jun 1999			34 Battersea Bridge Road, London, SW11 3AG
HUTTON, David Grey RESIGNED	Secretary	01 Feb 1995	22 Mar 1996			The Cranewell, 2 Michael Road, London, SW6 2AD
ROSE, Caroline Ann RESIGNED	Secretary	01 Dec 2009	20 Jan 2020			46, Victoria Road, Burgess Hill, West Sussex, RH15 9LR, United Kingdom
ROSE, Caroline Ann RESIGNED	Secretary	01 Jun 1999	31 Dec 2008			49 Cattswood Lane, Haywards Heath, West Sussex, RH16 4GF
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Dec 1994	01 Feb 1995			72 New Bond Street, London, W1S 1RR
REDWELL ASSOCIATES LTD RESIGNED	Secretary	31 Dec 2008	01 Dec 2009			46, Victoria Road, Burgess Hill, West Sussex, RH15 9LR, United Kingdom
BOTROS, John Michael RESIGNED	Director	25 Sep 2017	20 Jan 2020	England	July 1948	5, Hazeldene Close, North Leigh, Witney, OX29 6YB, England
CATOR, Albemarle John RESIGNED	Director	03 Nov 1999	31 Oct 2002	United Kingdom	August 1953	Woodbastwick Hall, Woodbastwick, Norwich, Norfolk, NR13 6HL
CHAPMAN, Robin Nigel RESIGNED	Director	01 Feb 1995	20 Jan 2020	United Kingdom	March 1947	39 St Jamess Street, London, SW1A 1JD
CRAGGS, John Dennis Foxton RESIGNED	Director	08 Aug 1995	31 Dec 2008	England	June 1943	Mead House Bromley Lane, Wellpond Green, Standon, SG11 1NW
DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe RESIGNED	Director	12 Dec 1996	30 Apr 2010	England	August 1947	Down, Cruwys Morchard, Pennymoor, Tiverton, Devon, EX16 8NA
LASCELLES, Richard Anthony Finlayson RESIGNED	Director	08 Aug 1995	10 Sep 2017	England	March 1944	6 Aubrey Road, London, W8 7JJ
MORDAUNT, Terence Charles RESIGNED	Director	08 Aug 1995	08 Sep 2021	United Kingdom	May 1947	The Manor House, Marshfield, Chippenham, Wiltshire, SN14 8NT
MOSS, Jolyon Francis Robert RESIGNED	Director	12 Dec 1996	11 Sep 2021	England	February 1948	14 Kempson Road, London, SW6 4PU
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	21 Dec 1994	01 Feb 1995			72 New Bond Street, London, W1S 1RR

CHAPMAN, Robin ACTIVE
Role: Secretary
Appointed on: 20 Jan 2020
Address: 50, Jermyn Street, London, SW1Y 6LX, England

JACKSON, Paul Mervyn ACTIVE
Role: Director
Appointed on: 08 Aug 1995
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 19 Ranelagh Grove, London, SW1W 8PA

GRASSICK, Angela RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 01 Jun 1999
Address: 34 Battersea Bridge Road, London, SW11 3AG

HUTTON, David Grey RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 22 Mar 1996
Address: The Cranewell, 2 Michael Road, London, SW6 2AD

ROSE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 20 Jan 2020
Address: 46, Victoria Road, Burgess Hill, West Sussex, RH15 9LR, United Kingdom

ROSE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 31 Dec 2008
Address: 49 Cattswood Lane, Haywards Heath, West Sussex, RH16 4GF

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1994
Resigned on: 01 Feb 1995
Address: 72 New Bond Street, London, W1S 1RR

REDWELL ASSOCIATES LTD RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 01 Dec 2009
Address: 46, Victoria Road, Burgess Hill, West Sussex, RH15 9LR, United Kingdom

BOTROS, John Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: July 1948
Address: 5, Hazeldene Close, North Leigh, Witney, OX29 6YB, England

CATOR, Albemarle John RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Woodbastwick Hall, Woodbastwick, Norwich, Norfolk, NR13 6HL

CHAPMAN, Robin Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 39 St Jamess Street, London, SW1A 1JD

CRAGGS, John Dennis Foxton RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1943
Address: Mead House Bromley Lane, Wellpond Green, Standon, SG11 1NW

DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: August 1947
Address: Down, Cruwys Morchard, Pennymoor, Tiverton, Devon, EX16 8NA

LASCELLES, Richard Anthony Finlayson RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 10 Sep 2017
Country of Residence: England
Date of birth: March 1944
Address: 6 Aubrey Road, London, W8 7JJ

MORDAUNT, Terence Charles RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Manor House, Marshfield, Chippenham, Wiltshire, SN14 8NT

MOSS, Jolyon Francis Robert RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 11 Sep 2021
Country of Residence: England
Date of birth: February 1948
Address: 14 Kempson Road, London, SW6 4PU

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1994
Resigned on: 01 Feb 1995
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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