Actionmicro Limited

Company Name	Actionmicro Limited
Company Status	Dissolved
Company Number	02253502
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Jane Angela Lazare
Nationality	British
Status	Closed
Appointed	01 April 1997(8 years, 10 months after company formation)
Appointment Duration	20 years (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mr Robert Bernard Lazare
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2015(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mrs Jane Angela Lazare
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 8a Hilltop Hale Cheshire WA15 0NH

Director Name	Mr Robert Bernard Lazare
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 8a Hilltop Hale Cheshire WA15 0NH

Secretary Name	Mr Peter Broude
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Scholes Lane Prestwich Lancashire M25 0AU

Secretary Name	Mr John Gerard Flatley
Nationality	British,Irish
Status	Resigned
Appointed	29 October 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Director Name	Julia Lazare
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 August 2015)
Role	Executive
Country of Residence	England
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Location

Registered Address	Incom House Waterside Trafford Park Manchester M17 1WD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Julia Lazare 50.00% Ordinary
1 at £1	Mr Robert Bernard Lazare 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 July 1989	Delivered on: 2 August 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 1989

Delivered on: 2 August 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 November 2015	Termination of appointment of Julia Lazare as a director on 25 August 2015 (1 page)
9 November 2015	Appointment of Mr Robert Bernard Lazare as a director on 25 August 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 October 2014	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Director's details changed for Julia Lazare on 29 March 2014 (2 pages)
3 April 2014	Secretary's details changed for Mrs Jane Angela Lazare on 29 March 2014 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 31/03/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005	Return made up to 31/03/05; full list of members (3 pages)
22 April 2005	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 September 2004	Registered office changed on 14/09/04 from: incom house waterside trafford park manchester M17 1WD (1 page)
10 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
19 May 1999	Return made up to 31/03/99; full list of members; amend 363(288) ‐ Secretary resigned (6 pages)
5 May 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
22 September 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 31/03/98; no change of members (4 pages)
15 April 1998	Return made up to 31/03/97; full list of members (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Registered office changed on 30/12/97 from: incom house 159 cheetham hull road manchester M8 8LG (2 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 May 1996	Return made up to 31/03/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 April 1995	Return made up to 31/03/95; full list of members (6 pages)