Action Adhesives Limited

Company Name	Action Adhesives Limited
Company Status	Dissolved
Company Number	03051206
Category	Private Limited Company
Incorporation Date	28 April 1995(29 years ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Helmut Duncan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 June 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Falhouse Lane Whitley Dewsbury West Yorkshire WF12 0NL

Secretary Name	Mrs Lone Vestergaard Bentley
Nationality	Danish
Status	Closed
Appointed	01 January 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cornwall Crescent Diggle Saddleworth Lancashire OL3 5PN

Director Name	Peter John Dawson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	2 Florida Road Allerton Bradford West Yorkshire BD15 9LE

Director Name	Mr Paul Thomas Simpson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	36 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA

Secretary Name	Peter John Dawson
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	2 Florida Road Allerton Bradford West Yorkshire BD15 9LE

Director Name	David Graham Cambridge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1998)
Role	Sales Executive
Correspondence Address	50 Parsonage Road Ramsgreave Blackburn Lancashire BB1 9NP

Secretary Name	Julie Elizabeth Simpson
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	36 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Unit 1 Rosse Street Bradford West Yorkshire BD8 9AS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
15 January 2004	Application for striking-off (1 page)
10 September 2003	Director resigned (1 page)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
22 May 2002	Return made up to 21/04/02; full list of members (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: 17 victoria road saltaire shipley west yorkshire BD18 3LQ (1 page)
23 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
30 May 2001	Return made up to 21/04/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
26 May 2000	Return made up to 21/04/00; full list of members (6 pages)
3 March 2000	New secretary appointed (2 pages)
10 February 2000	Full accounts made up to 31 May 1999 (9 pages)
3 August 1999	Secretary resigned;director resigned (1 page)
28 April 1999	Return made up to 21/04/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 31 May 1998 (10 pages)
14 September 1998	Director resigned (2 pages)
30 April 1998	Return made up to 21/04/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 May 1997 (13 pages)
8 May 1997	Return made up to 28/04/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 May 1996 (12 pages)
25 September 1996	Return made up to 28/04/96; full list of members (6 pages)
16 September 1996	Ad 28/04/95-28/04/96 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 September 1996	New director appointed (2 pages)
11 January 1996	Accounting reference date notified as 31/05 (1 page)
11 May 1995	Secretary resigned;director resigned (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 31 corsham street london N1 6DR (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	New secretary appointed;new director appointed (2 pages)
28 April 1995	Incorporation (32 pages)

Action Adhesives Limited

Business Activity

Directors

Location

Accounts

Filing History

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