Dissolved
Dissolved 2016-06-07
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Company Information for ACTRON U.K. LIMITED
NEWBURY, BERKSHIRE, RG14,
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Company Registration Number
 01776841 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Actron U.k. Ltd
ACTRON U.K. LIMITED was founded on 1983-12-09 and had its registered office in Newbury. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTRON U.K. LIMITED | |
| Legal Registered Office | |
| NEWBURY BERKSHIRE | |
Filing Information
| Company Number | 01776841 | |
|---|---|---|
| Date formed | 1983-12-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Company Officers of ACTRON U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL ANDREW BEWELL |
||
PER HARALD LEVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY OLIVER RICHARD |
Director | ||
ANNE BROUDIC |
Director | ||
JOHN R VAN ZILE |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
DAVID ALAN NUTTALL |
Director | ||
KEITH MACKAY RAYNER |
Director | ||
NEIL MICHAEL PHILIP MATTHEWS |
Director | ||
NEIL D AUSTIN |
Director | ||
GRAHAM MCDONALD DIAMOND |
Director | ||
PONTUS LESSE |
Director | ||
STEVEN SELFRIDGE |
Director | ||
NEIL D AUSTIN |
Company Secretary | ||
STEPHEN GEORGE MIDANI |
Director | ||
JOHN MARTIN FLEMING |
Director | ||
TERENCE WILLIAM GODFRAY |
Company Secretary | ||
PETER JOHN WELLS |
Director | ||
LUKAS ADOLF GEIGES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILFORD MANAGEMENT LIMITED | Director | 2018-05-23 | CURRENT | 1992-01-30 | Active | |
| DISPOCO LIMITED | Director | 2017-06-07 | CURRENT | 1992-07-27 | Active - Proposal to Strike off | |
| SCIENTIFIC LABORATORY SUPPLIES LIMITED | Director | 2017-06-07 | CURRENT | 1991-01-28 | Active | |
| SCIENTIFIC INDUSTRIES INC. (U.K.) LIMITED | Director | 2017-06-07 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| FLOWGEN BIOSCIENCE LIMITED | Director | 2017-06-07 | CURRENT | 2004-10-04 | Active - Proposal to Strike off | |
| EVAGARD LIMITED | Director | 2015-07-10 | CURRENT | 1980-05-30 | Dissolved 2016-06-07 | |
| EVAGARD LIMITED | Director | 2001-05-01 | CURRENT | 1980-05-30 | Dissolved 2016-06-07 | |
| 02687567 | Director | 2001-05-01 | CURRENT | 1992-02-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1300000 | |
| AR01 | 18/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL ANDREW BEWELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1300000 | |
| AR01 | 18/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY OLIVER RICHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROUDIC | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1300000 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS ANNE BROUDIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN ZILE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY | |
| AR01 | 18/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/12/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID NUTTALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN ZILE / 01/01/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 43 WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RH | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 20 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NZ | |
| 363a | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/10/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ACTRON U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against ACTRON U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | AUTOMATED SECURITY (HOLDINGS) PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTRON U.K. LIMITED
Intangible Assets
Patents
We have not found any records of ACTRON U.K. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTRON U.K. LIMITED
Income
Government Income
We have not found government income sources for ACTRON U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTRON U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTRON U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACTRON U.K. LIMITED | Event Date | 2009-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTRON U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTRON U.K. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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