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ACTON & BORMAN,LIMITED

Learn more about ACTON & BORMAN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE, TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1HP

ACTON & BORMAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00087630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.02.17
dissolution date: 2006.06.13
last member list: 2004.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.18
UNION INVESTMENT MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.03.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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S366A DISP HOLDING AGM 03/09/99
Form type: ELRES
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, CAVENDISH ROAD, STEVENAGE, HERTS, SG1 2EG
Form type: 287
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/96
Form type: SRES07
Date: 1996.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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ADOPT MEM AND ARTS 03/04/96
Form type: SRES01
Date: 1996.04.16
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1996.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26

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Company directors and board members:

CARBO PLC (dissolve)
Director, CORPORATE BODY, 2002.06.25 - 2006.06.13
LAKESIDE TRAFFORD PARK ROAD , MANCHESTER
M17 1HP
CARBORUNDUM ABRASIVES PLC (dissolve)
Director, 2005.02.01 - 2006.06.13
LAKESIDE TRAFFORD PARK ROAD, TRAFFORD PARK , MANCHESTER
M17 1HP
STUART JOHN DOOTSON (dissolve)
Secretary, 2004.04.08 - 2005.03.29
40 KENILWORTH ROAD SALE , MANCHESTER
M33 5FB, GREATER MANCHESTER
PAUL GRAHAM FIRTH (dissolve)
Secretary, ACCOUNTANT, 1996.04.03 - 2004.04.08
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
ASTRA MARY TIDSWELL (dissolve)
Secretary, 1991.03.25 - 1996.04.03
BERRY BARN 16 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LN, HERTFORDSHIRE
JOHN BRIAN EAST (dissolve)
Director, WORKS DIRECTOR, 1991.03.25 - 1996.03.26
64 KING JAMES WAY , ROYSTON
SG8 7EF, HERTFORDSHIRE
DAVID MICHAEL HOWARD (dissolve)
Director, 1996.04.03 - 2002.05.03
26 WOODLANDS AVENUE , SALE
M33 3PQ, CHESHIRE
KENNETH JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1996.04.03 - 2002.06.25
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
LARS NYQVIST (dissolve)
Director, 2002.05.16 - 2005.02.01
SILKESNAS 12 TORNE , 355 97 VAXJO
SWEDEN
MARTIN ROBERT SANDERSON (dissolve)
Director, FINANCE DIRECTOR, 1996.04.03 - 2002.05.16
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
ASTRA MARY TIDSWELL (dissolve)
Director, 1996.03.26 - 1996.04.03
BERRY BARN 16 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LN, HERTFORDSHIRE
NICHOLAS JOHN TIDSWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.03.25 - 1996.04.03
16 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LN, HERTFORDSHIRE

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Information about the Private Limited Company ACTON & BORMAN,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data