Company NameActon Burn Limited
Company StatusDissolved
Company Number03100006
CategoryPrivate Limited Company
Incorporation Date8 September 1995(28 years, 7 months ago)
Dissolution Date17 June 1997 (26 years, 10 months ago)

Directors

Director NameJohn Stuart Acton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(same day as company formation)
RoleIT Consultant
Correspondence Address114 Low Road
Thornhill Edge
Dewsbury
West Yorkshire
WF12 0PU
Secretary NamePeter Samuel
NationalityBritish
StatusClosed
Appointed08 September 1995(same day as company formation)
RoleSecretary
Correspondence AddressWillan Cottage
Innellan
Dunoon
Argyll
PA23 7SY
Scotland
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed08 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address114 Low Road
Thornhill
Dewsbury
West Yorkshire
WF12 0PU
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury South
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
6 November 1995Accounting reference date notified as 31/08 (1 page)
6 November 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
18 September 1995Secretary resigned;new secretary appointed (2 pages)
8 September 1995Incorporation (26 pages)