| Company Name | Action Component Engineering Limited |
|---|---|
| Directors | Charles Samuel Aspinall and John Wright |
| Company Status | Dissolved |
| Company Number | 03024801 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
Directors
| Director Name | Charles Samuel Aspinall |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 13 The Beeches Belmont Road Bolton Lancashire BL1 7BS |
| Director Name | John Wright |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Route Controller |
| Correspondence Address | 20 Springwater Close Harwood Bolton Lancashire BL2 4NT |
| Secretary Name | John Clifford Woolley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 29 Limefield Road Smithills Bolton Lancashire BL1 6LD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Third Floor Peter House Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 April 1997 | Dissolved (1 page) |
|---|---|
| 9 January 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 April 1996 | Resolutions
|
| 2 April 1996 | Registered office changed on 02/04/96 from: unit 4,osman house prince street bolton lancashire BL1 2NP (1 page) |
| 20 March 1996 | £ nc 100/15000 10/03/96 (1 page) |
| 20 March 1996 | Ad 12/03/96--------- £ si 14910@1=14910 £ ic 2/14912 (2 pages) |
| 20 March 1996 | Resolutions
|
| 5 October 1995 | Accounting reference date notified as 31/05 (1 page) |