ACTION CAN LIMITED

Key Data

Status

Dissolved

Company No.

00550814

Incorporation date

17/06/1955

Size

Total Exemption Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

26/01/2018

Final Gazette dissolved following liquidation

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26/10/2017

Return of final meeting in a members' voluntary winding up

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20/10/2017

Registered office address changed from Dixon Close Old Boston Trading Estate Haydock St Helens Merseyside WA11 9SF to Ambersil House Wylds Road Castlefield Industrial Estate Bridgwater Somerset TA6 4DD on 2017-10-20

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19/05/2017

Appointment of a voluntary liquidator

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19/05/2017

Declaration of solvency

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19/05/2017

Resolutions

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28/09/2016

Total exemption small company accounts made up to 2016-05-31

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13/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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01/04/2016

Appointment of Mr Nino Dipietro as a director on 2016-03-30

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01/04/2016

Appointment of Mr Will Mcalister as a director on 2016-03-30

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01/04/2016

Appointment of Mr Scott Grey as a director on 2016-03-30

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31/03/2016

Termination of appointment of Christopher Howard Garrity as a director on 2016-03-30

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31/03/2016

Termination of appointment of Michael Terence Garrity as a director on 2016-03-30

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31/03/2016

Termination of appointment of Alan Geoffrey White as a secretary on 2016-03-30

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31/03/2016

Appointment of Mr Bruno Hereman as a director on 2016-03-30

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26/02/2016

Total exemption small company accounts made up to 2015-05-31

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11/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

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13/03/2015

Total exemption small company accounts made up to 2014-05-31

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19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

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28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

06/09/2013

Appointment of Mr Alan Geoffrey White as a secretary

View PDF (2 pages)

05/09/2013

Termination of appointment of Terence Garrity as a director

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05/09/2013

Termination of appointment of Terence Garrity as a secretary

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30/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

16/03/2012

Total exemption small company accounts made up to 2011-05-31

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04/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption small company accounts made up to 2010-05-31

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06/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (7 pages)

09/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

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07/01/2010

Director's details changed for Christopher Howard Garrity on 2009-12-19

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07/01/2010

Director's details changed for Mr Terence Garrity on 2009-12-19

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07/01/2010

Director's details changed for Michael Terence Garrity on 2009-12-19

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12/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

16/01/2009

Return made up to 19/12/08; full list of members

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06/05/2008

Resolutions

View PDF (1 pages)

21/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

07/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-05-31

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06/02/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

16/02/2006

Return made up to 19/12/05; full list of members

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15/02/2006

Accounts for a small company made up to 2005-05-31

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17/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

19/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

08/02/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

21/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

09/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

05/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

31/12/2001

Return made up to 19/12/01; full list of members

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20/02/2001

Accounts for a small company made up to 2000-05-31

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10/01/2001

Return made up to 19/12/00; full list of members

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06/07/2000

New director appointed

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12/06/2000

New director appointed

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11/05/2000

Declaration of satisfaction of mortgage/charge

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27/01/2000

Accounts for a small company made up to 1999-05-31

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30/12/1999

Return made up to 19/12/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a small company made up to 1998-05-31

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17/02/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

26/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-05-31

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22/01/1997

Return made up to 19/12/96; full list of members

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02/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (11 pages)

09/01/1996

Return made up to 19/12/95; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-05-31

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17/01/1995

Accounts for a small company made up to 1994-05-31

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17/01/1995

Return made up to 19/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/03/1994

Accounts for a small company made up to 1993-05-31

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20/01/1994

Return made up to 19/12/93; full list of members

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09/03/1993

Accounts for a small company made up to 1992-05-31

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22/12/1992

Return made up to 19/12/92; no change of members

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06/01/1992

Full accounts made up to 1991-05-31

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06/01/1992

Return made up to 19/12/91; no change of members

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03/01/1991

Accounts for a small company made up to 1990-05-31

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03/01/1991

Return made up to 19/12/90; full list of members

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18/05/1990

Director resigned

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22/12/1989

Accounts for a small company made up to 1989-05-31

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22/12/1989

Return made up to 30/11/89; full list of members

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21/12/1988

Accounts for a small company made up to 1988-05-31

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21/12/1988

Return made up to 05/12/88; full list of members

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16/03/1988

Group accounts for a small company made up to 1987-05-31

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16/03/1988

Return made up to 18/11/87; full list of members

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29/09/1987

Declaration of satisfaction of mortgage/charge

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29/09/1987

Declaration of satisfaction of mortgage/charge

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19/08/1987

Registered office changed on 19/08/87 from: 100 fetter lane london EC4A 1DD

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24/07/1987

Director resigned

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20/07/1987

Director resigned

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02/07/1987

Particulars of mortgage/charge

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24/06/1987

Accounts made up to 1986-03-31

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10/06/1987

Accounting reference date extended from 31/12 to 31/05

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12/05/1987

Secretary resigned;new secretary appointed

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30/12/1986

Director resigned;new director appointed

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30/12/1986

Registered office changed on 30/12/86 from: pentagon house sir frank whittle road derby DE2 4EE

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03/12/1986

Particulars of mortgage/charge

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05/11/1986

Director resigned;new director appointed

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27/10/1986

Accounting reference date shortened from 31/03 to 31/12

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21/10/1986

Return made up to 20/08/86; full list of members

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18/10/1986

Registered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT

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26/07/1986

New director appointed

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13/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Last change occurred

31/05/2016

Accounts

Total Exemption Small

Last made up date

31/05/2016

Next account date

31/05/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garrity, Christopher Howard	Director	01/06/2000 - 30/03/2016	-
Mcalister, William James	Director	30/03/2016 - Present	3
Dipietro, Nino	Director	30/03/2016 - Present	-
Grey, Scott	Director	30/03/2016 - Present	-
Hereman, Bruno	Director	30/03/2016 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ACTION CAN LIMITED

ACTION CAN LIMITED is an(a) Dissolved company incorporated on 17/06/1955 with the registered office located at Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset TA6 4DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CAN LIMITED?

ACTION CAN LIMITED is currently Dissolved. It was registered on 17/06/1955 and dissolved on 26/01/2018.

Where is ACTION CAN LIMITED located?

ACTION CAN LIMITED is registered at Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset TA6 4DD.

What does ACTION CAN LIMITED do?

ACTION CAN LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ACTION CAN LIMITED?

The latest filing was on 26/01/2018: Final Gazette dissolved following liquidation.