| Company Name | Actdren (1991) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585739 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1991(33 years, 2 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Leslie Madeley |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | Newby Manor Huby Leeds Yorkshire LS17 0EY |
| Secretary Name | Michael Leslie Madeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | Newby Manor Huby Leeds Yorkshire LS17 0EY |
| Director Name | Paul Edward Madeley |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | Hillcourt 45 Creskeld Lane Bramhope Leeds LS16 9EP |
| Director Name | Mr Gary Mark Caplan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Plane Tree Croft Leeds West Yorkshire LS17 8UQ |
| Director Name | Mark Patrick Keane |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU |
| Secretary Name | Mark Patrick Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU |
Location
| Registered Address | 2 Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 1998 | Application for striking-off (1 page) |
| 14 April 1998 | Return made up to 26/02/98; no change of members (5 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 March 1997 | Return made up to 26/02/97; no change of members (5 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 11 March 1996 | Return made up to 26/02/96; full list of members (7 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: cavendish house st andrews court burley street leeds LS3 1JY (1 page) |
| 20 March 1995 | Return made up to 26/02/95; no change of members (6 pages) |