| Company Name | ACH Controls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310766 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr William Bulmer Ward |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Gravel Lane Wilmslow Cheshire SK9 1LZ |
| Director Name | Christopher John Willis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 45 Parkhill Road Birmingham West Midlands B67 6AU |
| Secretary Name | Mr William Bulmer Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Gravel Lane Wilmslow Cheshire SK9 1LZ |
| Director Name | David John Yardley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 November 2002) |
| Role | Engineer |
| Correspondence Address | 9 Palefield Road Shirley Solihull West Midlands B90 4TN |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | Lowick Close Newby Industrial Estate Hazelgrove Stockport Cheshire SK7 5ED |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 19 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 9 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 16 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 21 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 31 January 1997 | Incorporation (14 pages) |