| Company Name | Act Hydraulics Limited |
|---|---|
| Directors | James Raymond Lund and Christopher Woodhead |
| Company Status | Dissolved |
| Company Number | 01317238 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1977(46 years, 10 months ago) |
| Previous Name | Elram (K) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | James Raymond Lund |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Electrical Engineer |
| Correspondence Address | Melrose Burley Lane Menston Ilkley West Yorkshire LS29 6EH |
| Secretary Name | James Raymond Lund |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Melrose Burley Lane Menston Ilkley West Yorkshire LS29 6EH |
| Director Name | Mr Christopher Woodhead |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(17 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westwood Rise Ilkley West Yorkshire LS29 9SW |
| Director Name | James Woodhead |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 10 November 1994) |
| Role | Electrical & Mechanical Engine |
| Correspondence Address | Higher Heights Farm Lees Moor Keighley West Yorkshire BD21 5QF |
Location
| Registered Address | C/O Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511 |
| Current Liabilities | £95,046 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2001 | Dissolved (1 page) |
|---|---|
| 5 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 October 1999 | Statement of affairs (6 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: moorfield industrial estate yeadon west yorkshire (1 page) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 December 1998 | Company name changed elram (k) LIMITED\certificate issued on 02/12/98 (2 pages) |
| 1 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 3 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 October 1997 | Return made up to 25/10/97; no change of members
|
| 11 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 13 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 16 July 1996 | Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 May 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 27 November 1995 | Return made up to 25/10/95; change of members (6 pages) |
| 15 September 1995 | Company name changed eltork international LIMITED\certificate issued on 18/09/95 (2 pages) |