| Company Name | Actual Beam Fabrication Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03830710 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Lea Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Simon John Hicks |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Chaucer Grove Ettley Heath Sandbach Cheshire CW11 3NP |
| Secretary Name | Joanne Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Crewe Road Sandbach Cheshire CW11 4PY |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 2nd Floor Lea House Old Middlewich Road Sandbach Cheshire CW11 1XR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | Completion of winding up (1 page) |
| 2 April 2002 | Dissolution deferment (1 page) |
| 11 September 2001 | Order of court to wind up (3 pages) |
| 4 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 7 June 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 30 November 1999 | Company name changed lea engineering LIMITED\certificate issued on 01/12/99 (2 pages) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Resolutions
|
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Incorporation (10 pages) |