| Company Name | Andaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04019470 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Directors
| Director Name | Scott William Mackenzie-Wells |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 14 Mossley Road Grasscroft Oldham Greater Manchester OL4 4HJ |
| Director Name | Stephen William Fullard |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 19 Fold Crescent Carrbrook Stalybridge Cheshire SK15 3NB |
| Director Name | Robert Lockeridge |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Higher Hollins Farm Holmfirth Road Greenfield Oldham OL3 7NJ |
| Secretary Name | Stephen William Fullard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Fold Crescent Carrbrook Stalybridge Cheshire SK15 3NB |
| Secretary Name | Robert Lockeridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | Higher Hollins Farm Holmfirth Road Greenfield Oldham OL3 7NJ |
| Director Name | Marn Anthony |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Role | Company Director |
| Correspondence Address | 52 Kenyon Avenue Dukinfield Cheshire SK16 5AR |
| Director Name | Dean Hovell |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Amrican |
| Status | Resigned |
| Appointed | 25 September 2000(3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 917 Indian Creek Lane Crownsville Maryland 21032 United States |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton South |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 15 February 2001 | Secretary resigned;director resigned (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 14 September 2000 | Rescinded 882R/99 sha/300600 (2 pages) |
| 16 August 2000 | Amending 882 99 at £1 30/06/00 (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | Secretary resigned (2 pages) |
| 27 June 2000 | Director resigned (2 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |