| Company Name | Action Engineering Limited |
|---|---|
| Directors | Craig Robert Pass and Glenn Tyler |
| Company Status | Dissolved |
| Company Number | 02883890 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
Directors
| Director Name | Mr Craig Robert Pass |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1994(3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Engineers Merchants |
| Correspondence Address | 16 Hillside Drive Walton Chesterfield Derbyshire S40 2DB |
| Director Name | Glenn Tyler |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1994(3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Engineers Merchants |
| Correspondence Address | 26 Spittal Green Bolsover Chesterfield Derbyshire S44 6TP |
| Secretary Name | Glenn Tyler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1994(3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Engineers Merchants |
| Correspondence Address | 26 Spittal Green Bolsover Chesterfield Derbyshire S44 6TP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Cork Gully 1 East Parade Sheffield S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Dissolved (1 page) |
|---|---|
| 9 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 January 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 1996 | Resolutions
|
| 30 June 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 8 March 1995 | Appointment of a voluntary liquidator (2 pages) |