Company NameAction Car & Van Hire Limited
Company StatusDissolved
Company Number02607308
CategoryPrivate Limited Company
Incorporation Date2 May 1991(33 years ago)
Dissolution Date30 January 1996 (28 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameAdrian Lloyd Goldberg
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 30 January 1996)
RoleCompany Director
Correspondence AddressArabass House 4 Ringley Chase
Whitefield
Bury
Lancashire
M45 7UA
Director NameMr Gerald Goldberg
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 30 January 1996)
RoleCo Director
Correspondence Address12 Rigley Chase
Whitefield
Manchester
M45 7UA
Director NameMs Rica Bella Goldberg
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 05 February 1994)
RoleCo Director
Correspondence Address12 Ringley Chase
Whitefield
Manchester
Lancashire
M45 7UA
Secretary NameMs Rica Bella Goldberg
NationalityBritish
StatusResigned
Appointed16 May 1991(2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 05 February 1994)
RoleCo Director
Correspondence Address12 Ringley Chase
Whitefield
Manchester
Lancashire
M45 7UA
Director NameMr Michael Stephen Kenny
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1994(2 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 June 1994)
RoleCompany Director
Correspondence Address39 Crofthead Drive
Milnrow
Rochdale
OL16 3UZ
Secretary NameMr Michael Stephen Kenny
NationalityBritish
StatusResigned
Appointed05 February 1994(2 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 June 1994)
RoleCompany Director
Correspondence Address39 Crofthead Drive
Milnrow
Rochdale
OL16 3UZ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed02 May 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed02 May 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressRoaches Industrial Estate
Manchester Road
Mossley
Lancs
OL5 9BL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
10 November 1995Secretary resigned;director resigned (2 pages)
10 October 1995First Gazette notice for compulsory strike-off (2 pages)