| Company Name | Actuator Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937311 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Allan George Homfray |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Windrush Crescent Malvern Worcestershire WR14 2XG |
| Director Name | David Bernard Martin |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 New Lane Hartshead Moor Top Cleckheaton West Yorkshire BD19 6LG |
| Director Name | Mr Edward Glyn Williams |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Barnwell Crescent Yew Tree Lane Harrogate North Yorkshire HG2 9EY |
| Secretary Name | David Bernard Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 New Lane Hartshead Moor Top Cleckheaton West Yorkshire BD19 6LG |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Units 6-7 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Micklefield |
| Ward | Kippax and Methley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2005 | Application for striking-off (1 page) |
| 4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 6 September 2003 | Registered office changed on 06/09/03 from: units 6&7 enterprise court micklefield leeds LS25 4BU (1 page) |
| 8 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 16 June 2002 | Return made up to 01/03/02; full list of members
|
| 24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 April 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 30 March 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 27 March 2000 | Ad 01/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Incorporation (17 pages) |