ACTION STATIONS LIMITED

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ACTION STATIONS LIMITED

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Key Data

Status

Converted / Closed

Company No.

00923911

Incorporation date

29/11/1967

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester M60 4ESCopy
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Latest events (Record since 15/04/1987)
dot icon17/07/2012
Certificate of registration of a Friendly Society
dot icon17/07/2012
Miscellaneous
dot icon17/07/2012
Resolutions
dot icon10/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/03/2012
Appointment of Cws (No.1) Limited as a director
dot icon10/01/2012
Termination of appointment of Timothy Hurrell as a director
dot icon25/08/2011
Appointment of Mr Steven Clive Bailey as a director
dot icon24/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon24/08/2011
Appointment of Mr Steven Clive Bailey as a director
dot icon26/07/2011
Termination of appointment of Stephen Humes as a director
dot icon07/02/2011
Accounts for a dormant company made up to 2011-01-01
dot icon12/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon06/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon21/06/2010
Accounts for a dormant company made up to 2010-01-02
dot icon01/06/2010
Previous accounting period shortened from 2010-01-11 to 2010-01-02
dot icon16/04/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon15/04/2010
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon15/04/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon04/08/2009
Return made up to 31/07/09; full list of members
dot icon28/05/2009
Accounts for a dormant company made up to 2009-01-10
dot icon16/10/2008
Accounts for a dormant company made up to 2008-01-12
dot icon21/08/2008
Return made up to 31/07/08; full list of members
dot icon28/07/2008
Appointment terminated director philip mccracken
dot icon27/03/2008
Return made up to 22/02/08; full list of members
dot icon26/03/2008
Location of register of members
dot icon25/01/2008
New secretary appointed
dot icon25/01/2008
New director appointed
dot icon25/01/2008
New director appointed
dot icon25/01/2008
New director appointed
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Secretary resigned
dot icon22/11/2007
Registered office changed on 22/11/07 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY
dot icon21/11/2007
Accounting reference date shortened from 21/01/08 to 11/01/08
dot icon17/10/2007
Accounts for a dormant company made up to 2007-01-27
dot icon22/03/2007
Return made up to 22/02/07; full list of members
dot icon22/03/2007
Location of register of members
dot icon17/02/2007
Full accounts made up to 2006-01-28
dot icon07/03/2006
Director resigned
dot icon07/03/2006
Return made up to 22/02/06; full list of members
dot icon16/01/2006
New director appointed
dot icon16/01/2006
New secretary appointed
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Secretary resigned
dot icon16/01/2006
Director resigned
dot icon05/07/2005
New secretary appointed;new director appointed
dot icon29/06/2005
Secretary resigned
dot icon29/06/2005
Director resigned
dot icon16/06/2005
New director appointed
dot icon16/06/2005
New director appointed
dot icon16/06/2005
New director appointed
dot icon01/06/2005
Accounts for a medium company made up to 2005-01-31
dot icon01/06/2005
Registered office changed on 01/06/05 from: suite 1 symphony house wakefield 41 business park wakefield west yorkshire WF2 0XE
dot icon01/06/2005
Accounting reference date shortened from 31/01/06 to 21/01/06
dot icon27/04/2005
Declaration of satisfaction of mortgage/charge
dot icon16/03/2005
Return made up to 22/02/05; full list of members
dot icon22/10/2004
Accounts for a medium company made up to 2004-01-31
dot icon14/10/2004
Particulars of mortgage/charge
dot icon05/04/2004
Return made up to 22/02/04; full list of members
dot icon28/04/2003
Registered office changed on 28/04/03 from: carlton house wakefield rd leeds
dot icon28/04/2003
Accounts for a medium company made up to 2003-01-31
dot icon22/03/2003
Return made up to 22/02/03; full list of members
dot icon05/03/2003
Particulars of mortgage/charge
dot icon01/03/2003
Declaration of satisfaction of mortgage/charge
dot icon01/03/2003
Declaration of satisfaction of mortgage/charge
dot icon28/01/2003
£ ic 100/63 10/01/03 £ sr 37@1=37
dot icon26/01/2003
Accounting reference date extended from 30/09/02 to 31/01/03
dot icon20/01/2003
New secretary appointed
dot icon20/01/2003
Secretary resigned;director resigned
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon04/04/2002
Resolutions
dot icon11/03/2002
Accounts for a medium company made up to 2001-09-30
dot icon11/03/2002
Return made up to 22/02/02; full list of members
dot icon20/12/2001
Declaration of satisfaction of mortgage/charge
dot icon20/12/2001
Declaration of satisfaction of mortgage/charge
dot icon20/12/2001
Declaration of satisfaction of mortgage/charge
dot icon20/12/2001
Declaration of satisfaction of mortgage/charge
dot icon04/12/2001
Particulars of mortgage/charge
dot icon13/11/2001
Particulars of mortgage/charge
dot icon11/05/2001
Particulars of mortgage/charge
dot icon27/03/2001
Accounts for a medium company made up to 2000-09-30
dot icon23/03/2001
Return made up to 22/02/01; full list of members
dot icon03/03/2000
Return made up to 22/02/00; full list of members
dot icon05/01/2000
Accounts for a medium company made up to 1999-09-30
dot icon16/04/1999
Full accounts made up to 1998-09-30
dot icon23/03/1999
Return made up to 22/02/99; full list of members
dot icon31/07/1998
Full accounts made up to 1997-09-30
dot icon11/03/1998
Return made up to 22/02/98; no change of members
dot icon22/10/1997
Full accounts made up to 1996-09-30
dot icon07/05/1997
Return made up to 22/02/97; no change of members
dot icon28/10/1996
Full accounts made up to 1995-09-30
dot icon21/03/1996
Return made up to 22/02/96; full list of members
dot icon20/01/1996
Declaration of satisfaction of mortgage/charge
dot icon19/10/1995
Particulars of mortgage/charge
dot icon01/08/1995
Full accounts made up to 1994-09-30
dot icon24/02/1995
Return made up to 22/02/95; no change of members
dot icon30/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Full accounts made up to 1993-09-30
dot icon06/04/1994
Particulars of mortgage/charge
dot icon06/04/1994
Particulars of mortgage/charge
dot icon09/03/1994
Return made up to 22/02/94; no change of members
dot icon03/08/1993
Full accounts made up to 1992-09-30
dot icon09/03/1993
Return made up to 22/02/93; full list of members
dot icon13/07/1992
Full accounts made up to 1991-09-30
dot icon18/03/1992
Return made up to 22/02/92; no change of members
dot icon09/04/1991
Particulars of mortgage/charge
dot icon19/03/1991
Accounts for a medium company made up to 1990-09-30
dot icon19/03/1991
Return made up to 22/02/91; no change of members
dot icon03/01/1991
Particulars of mortgage/charge
dot icon23/11/1990
Auditor's resignation
dot icon18/05/1990
Accounts for a small company made up to 1989-09-30
dot icon18/05/1990
Return made up to 10/04/90; full list of members
dot icon13/10/1989
Particulars of mortgage/charge
dot icon01/09/1989
Declaration of satisfaction of mortgage/charge
dot icon08/08/1989
Accounts for a small company made up to 1988-09-30
dot icon08/08/1989
Return made up to 27/06/89; full list of members
dot icon07/07/1988
Particulars of mortgage/charge
dot icon07/07/1988
Particulars of mortgage/charge
dot icon04/05/1988
Accounts for a small company made up to 1987-09-30
dot icon04/05/1988
Return made up to 05/01/88; full list of members
dot icon23/11/1987
Particulars of mortgage/charge
dot icon09/11/1987
Particulars of mortgage/charge
dot icon16/05/1987
Return made up to 30/12/86; full list of members
dot icon15/04/1987
Accounts for a small company made up to 1986-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UNITED CO OPERATIVES DIRECTOR 1 LIMITED
Corporate Director
06/01/2006 - 25/01/2008
20
Hurrell, Timothy
Director
30/11/2007 - 31/12/2011
85
Humes, Stephen
Director
17/01/2008 - 22/07/2011
109
Jones, Philip Robert
Director
03/05/2005 - 06/01/2006
92
Wates, Martyn James
Director
03/05/2005 - 06/01/2006
219

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION STATIONS LIMITED

ACTION STATIONS LIMITED is an(a) Converted / Closed company incorporated on 29/11/1967 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 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 STATIONS LIMITED?

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ACTION STATIONS LIMITED is currently Converted / Closed. It was registered on 29/11/1967 and dissolved on 17/07/2012.

Where is ACTION STATIONS LIMITED located?

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ACTION STATIONS LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does ACTION STATIONS LIMITED do?

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ACTION STATIONS LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for ACTION STATIONS LIMITED?

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The latest filing was on 17/07/2012: Certificate of registration of a Friendly Society.