Acton & Borman,Limited

Company Name	Acton & Borman,Limited
Company Status	Dissolved
Company Number	00087630
Category	Private Limited Company
Incorporation Date	17 February 1906(118 years, 3 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Carbo Plc (Corporation)
Status	Closed
Appointed	25 June 2002(96 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 June 2006)
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Carborundum Abrasives Plc (Corporation)
Status	Closed
Appointed	01 February 2005(99 years after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2006)
Correspondence Address	Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP

Director Name	Mr John Brian East
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(85 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 March 1996)
Role	Works Director
Correspondence Address	64 King James Way Royston Hertfordshire SG8 7EF

Director Name	Mr Nicholas John Tidswell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(85 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 April 1996)
Role	Managing Director
Correspondence Address	16 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN

Secretary Name	Astra Mary Tidswell
Nationality	British
Status	Resigned
Appointed	25 March 1991(85 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Barn 16 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN

Director Name	Astra Mary Tidswell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(90 years, 2 months after company formation)
Appointment Duration	1 week (resigned 03 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Barn 16 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN

Director Name	Mr David Michael Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(90 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodlands Avenue Sale Cheshire M33 3PQ

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(90 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2002)
Role	Managing Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(90 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	03 April 1996(90 years, 2 months after company formation)
Appointment Duration	8 years (resigned 08 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(96 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Resigned
Appointed	08 April 2004(98 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2005)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Location

Registered Address	Lakeside Trafford Park Road Trafford Park Manchester M17 1HP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
19 July 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
30 March 2004	Return made up to 25/03/04; full list of members (7 pages)
16 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 October 2003	Full accounts made up to 31 January 2003 (8 pages)
9 May 2003	Return made up to 25/03/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
22 April 2002	Return made up to 25/03/02; full list of members (7 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
11 April 2001	Return made up to 25/03/01; full list of members (7 pages)
17 July 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
21 April 2000	Return made up to 25/03/00; full list of members (7 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1999	Full accounts made up to 31 January 1999 (14 pages)
30 March 1999	Return made up to 25/03/99; no change of members (4 pages)
19 November 1998	Auditor's resignation (1 page)
26 July 1998	Full accounts made up to 31 January 1998 (14 pages)
28 April 1998	Return made up to 25/03/98; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 January 1997 (14 pages)
22 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 July 1996	Registered office changed on 18/07/96 from: cavendish road stevenage herts SG1 2EG (1 page)
10 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	New director appointed (1 page)
18 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 April 1996	New director appointed (1 page)
16 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Declaration of assistance for shares acquisition (9 pages)
16 April 1996	Director resigned (2 pages)
16 April 1996	New director appointed (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
11 April 1996	Particulars of mortgage/charge (7 pages)
31 March 1996	Return made up to 25/03/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Return made up to 25/03/95; no change of members (4 pages)

Acton & Borman,Limited

Business Activity

Directors

Location

Accounts

Filing History

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