| Company Name | Actualmerge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00564598 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1956(67 years ago) |
| Dissolution Date | 26 July 2011 (11 years, 8 months ago) |
| Previous Name | Cheshire Portable Building Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stanley William Allen |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 6 Wychwood Bowdon Altrincham Cheshire WA14 3DP |
| Director Name | Mr Edwin Dickinson |
|---|---|
| Date of Birth | July 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
| Role | Company Accountant |
| Country of Residence | England |
| Correspondence Address | 92 Greenway Road Timperley Altrincham Cheshire WA15 6BL |
| Director Name | Frank Anthony Welch |
|---|---|
| Date of Birth | March 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
| Role | Managing Directr |
| Correspondence Address | Laurel Cottage Hasty Lane Ringway Altrincham Cheshire WA15 8UU |
| Director Name | Vivien Welch |
|---|---|
| Date of Birth | May 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
| Role | Secretary |
| Correspondence Address | Laurel Cottage Hasty Lane Ringway Altrincham Cheshire WA15 8UU |
| Secretary Name | Mr Edwin Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Greenway Road Timperley Altrincham Cheshire WA15 6BL |
Location
| Registered Address | 214 Manchester Rd Broadheath Altrincham Cheshire WA14 5NA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1992 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2008 | Restoration by order of the court (4 pages) |
| 31 January 2008 | Restoration by order of the court (4 pages) |
| 2 May 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 2 May 1995 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 22 December 1992 | Accounts for a small company made up to 28 February 1992 (5 pages) |
| 22 December 1992 | Return made up to 12/12/92; full list of members
|
| 22 December 1992 | Accounts for a small company made up to 28 February 1992 (5 pages) |
| 22 December 1992 | Return made up to 12/12/92; full list of members (4 pages) |
| 8 January 1990 | Return made up to 21/12/89; full list of members (5 pages) |
| 8 January 1990 | Return made up to 21/12/89; full list of members (5 pages) |