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ACTRON MANUFACTURING LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ACTRON MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00440137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.02
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2971 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, GUNSON LIMITED, CERTIFICATE ISSUED ON 27/10/00
Form type: CERTNM
Date: 2000.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
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REGISTERED OFFICE CHANGED ON 14/03/99 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 1999.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/89 FROM:, PUDDING MILL LANE, STRATFORD, LONDON, E15 2PJ
Form type: 287
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.17

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Company directors and board members:

NEIL GEORGE ROGERS (dissolve)
Secretary, ACCOUNTANT, 1997.08.15
26 LONGFIELDS , WITHAM
CM8 2SN, ESSEX
LAURA GENE GORDOS (dissolve)
Director, EXECUTIVE, 2000.09.25
61 EAST 226 STREET EUCLID , OHIO
44123
USA
THOMAS SLATER (dissolve)
Director, EXECUTIVE, 1996.06.27
45 HUNTING TRAIL , CHAGRIN FALLS
44022, OHIO
USA
ALAN THOMAS (dissolve)
Secretary, 1991.12.31 - 1997.08.15
204 WATCHOUSE ROAD GALLEYWOOD , CHELMSFORD
CM2 8NF, ESSEX
WILLIAM J CENTA (dissolve)
Director, EXECUTIVE, 1996.06.27 - 1997.11.24
12466 BENTBROOK DRIVE CHESTERLAND , OHIO 44026 USA
FOREIGN
LARS BERTIL FREDRIK CREUTZER (dissolve)
Director, EXECUTIVE, 1997.08.15 - 2000.06.20
60 RTE DE ST GEMME ST NOM LA BRETECHE 78860 , FRANCE
FOREIGN
WILLIAM KEITH HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.06.27
27 GUILDFORD ROAD WEST , FARNBOROUGH
GU14 6PS, HAMPSHIRE
JOHN WILLIAM NORFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.12.31
6 ROMANS WAY WRITTLE , CHELMSFORD
CM1 3EZ, ESSEX
ROBERT ONASSE (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1991.03.11
40 HOLBEK ROAD , CANVEY ISLAND
SS8 8NS, ESSEX
ALAN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.15
204 WATCHOUSE ROAD GALLEYWOOD , CHELMSFORD
CM2 8NF, ESSEX
GRANVILLE UNSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.02.29
26 CHILTERN PARK AVENUE , BERKHAMSTED
HP4 1EU, HERTFORDSHIRE

Companies near to ACTRON MANUFACTURING ltd.

Information about the Private Limited Company ACTRON MANUFACTURING 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: 2016.05.04. Reload the data