A/S PARTS LIMITED

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A/S PARTS LIMITED

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Key Data

Status

Dissolved

Company No.

02327021

Incorporation date

08/12/1988

Size

Full

Contacts

Registered address

Registered address

Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQCopy
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Latest events (Record since 08/12/1988)
dot icon04/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2012
Voluntary strike-off action has been suspended
dot icon03/09/2012
First Gazette notice for voluntary strike-off
dot icon21/08/2012
Application to strike the company off the register
dot icon06/08/2012
Full accounts made up to 2011-12-31
dot icon26/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon29/05/2012
Statement of capital on 2012-05-30
dot icon29/05/2012
Statement by Directors
dot icon29/05/2012
Solvency Statement dated 25/05/12
dot icon29/05/2012
Resolutions
dot icon18/12/2011
Appointment of Ms. Mihaela Cristea as a director on 2011-12-09
dot icon18/12/2011
Termination of appointment of Alan Cameron Smith as a director on 2011-12-09
dot icon20/10/2011
Appointment of Mr. Stephen Veronon Taylor as a director on 2011-10-21
dot icon20/10/2011
Termination of appointment of Phillip Steel Blinkhorn as a director on 2011-10-21
dot icon09/08/2011
Full accounts made up to 2010-12-31
dot icon03/07/2011
Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 2011-07-04
dot icon28/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon01/06/2011
Appointment of Mr. Alan Cameron Smith as a director
dot icon31/05/2011
Termination of appointment of Trevor Harrison as a director
dot icon19/08/2010
Full accounts made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon31/01/2010
Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2010-02-01
dot icon17/01/2010
Appointment of Ms. Mihaela Cristea as a secretary
dot icon17/01/2010
Termination of appointment of Ann Walkden as a secretary
dot icon01/09/2009
Full accounts made up to 2008-12-31
dot icon28/06/2009
Return made up to 22/06/09; full list of members
dot icon28/08/2008
Full accounts made up to 2007-12-31
dot icon29/07/2008
Return made up to 22/06/08; full list of members
dot icon29/07/2008
Director appointed mr philip steel blinkhorn
dot icon28/07/2008
Secretary appointed ann marie walkden
dot icon28/07/2008
Appointment Terminated Secretary trevor dent
dot icon28/07/2008
Appointment Terminated Director trevor dent
dot icon05/08/2007
Return made up to 22/06/07; full list of members
dot icon16/07/2007
Full accounts made up to 2006-12-31
dot icon23/03/2007
New director appointed
dot icon23/03/2007
New secretary appointed
dot icon23/03/2007
Secretary resigned;director resigned
dot icon21/12/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 22/06/06; full list of members
dot icon08/05/2006
Director resigned
dot icon14/12/2005
Auditor's resignation
dot icon14/12/2005
Resolutions
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon02/08/2005
New secretary appointed;new director appointed
dot icon09/07/2005
Secretary resigned;director resigned
dot icon03/07/2005
Return made up to 22/06/05; full list of members
dot icon03/07/2005
Location of register of members address changed
dot icon03/07/2005
Location of debenture register address changed
dot icon20/02/2005
Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JZ
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon27/06/2004
Return made up to 22/06/04; full list of members
dot icon05/02/2004
Full accounts made up to 2002-12-31
dot icon18/08/2003
Return made up to 22/06/03; full list of members
dot icon18/08/2003
Location of register of members address changed
dot icon18/08/2003
Location of debenture register address changed
dot icon22/05/2003
Auditor's resignation
dot icon14/07/2002
Return made up to 22/06/02; full list of members
dot icon26/05/2002
Full accounts made up to 2001-12-31
dot icon23/09/2001
Full accounts made up to 2000-12-31
dot icon15/06/2001
Return made up to 22/06/01; full list of members
dot icon17/08/2000
Registered office changed on 18/08/00 from: P.O. box 2 chorley new road horwich, bolton lancashire BL6 6JN
dot icon29/06/2000
Full accounts made up to 1999-12-31
dot icon27/06/2000
Return made up to 22/06/00; full list of members
dot icon23/02/2000
New director appointed
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon16/08/1999
Return made up to 21/06/99; full list of members
dot icon09/02/1999
Registered office changed on 10/02/99 from: unit 5 wellington ind est basingstoke road spencers wood reading berkshire RG7 1AW
dot icon19/11/1998
New secretary appointed;new director appointed
dot icon19/11/1998
Secretary resigned;director resigned
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon27/07/1998
Auditor's resignation
dot icon02/07/1998
Location of debenture register
dot icon02/07/1998
Location of register of members
dot icon02/07/1998
Return made up to 22/06/98; full list of members
dot icon19/04/1998
Secretary's particulars changed;director's particulars changed
dot icon22/10/1997
Full accounts made up to 1996-12-31
dot icon28/09/1997
New director appointed
dot icon23/09/1997
Registered office changed on 24/09/97 from: holloway drive wardley industrial estate worsley manchester M28 5NJ
dot icon02/08/1997
Director resigned
dot icon02/08/1997
Return made up to 22/06/97; no change of members
dot icon02/08/1997
Registered office changed on 03/08/97
dot icon11/06/1997
Director resigned
dot icon28/11/1996
Director resigned
dot icon27/10/1996
Full accounts made up to 1995-12-31
dot icon24/07/1996
Return made up to 22/06/96; full list of members
dot icon25/04/1996
Memorandum and Articles of Association
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon29/01/1996
Secretary resigned;new secretary appointed;director resigned
dot icon10/10/1995
Full accounts made up to 1994-12-31
dot icon27/06/1995
Return made up to 22/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Secretary's particulars changed;director's particulars changed
dot icon28/09/1994
Full accounts made up to 1993-12-31
dot icon14/08/1994
Director's particulars changed
dot icon26/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/07/1994
New director appointed
dot icon02/07/1994
Return made up to 22/06/94; full list of members
dot icon07/09/1993
Full accounts made up to 1992-12-31
dot icon27/06/1993
Return made up to 22/06/93; full list of members
dot icon28/07/1992
Registered office changed on 29/07/92 from: hayes road southall middx UB2 5LZ
dot icon25/06/1992
Return made up to 22/06/92; no change of members
dot icon21/05/1992
Full accounts made up to 1991-12-31
dot icon13/10/1991
Secretary's particulars changed;director resigned;new director appointed
dot icon25/09/1991
Full accounts made up to 1990-12-31
dot icon16/07/1991
Return made up to 22/06/91; no change of members
dot icon12/07/1990
Return made up to 22/06/90; full list of members
dot icon26/06/1990
Full accounts made up to 1989-12-31
dot icon20/02/1990
Statement of affairs
dot icon20/02/1990
Ad 14/07/89--------- £ si 10000@1
dot icon31/01/1990
Secretary resigned;new secretary appointed
dot icon08/11/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon10/08/1989
New director appointed
dot icon02/08/1989
Resolutions
dot icon02/08/1989
Resolutions
dot icon02/08/1989
Nc inc already adjusted
dot icon30/03/1989
Secretary resigned;new secretary appointed
dot icon30/03/1989
Registered office changed on 31/03/89 from: 88/74 city rd london EC1Y 2DQ
dot icon30/03/1989
Director resigned;new director appointed
dot icon28/03/1989
Certificate of change of name
dot icon08/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ribbons, Justin Charles
Director
09/10/1991 - 20/07/1994
53
Walkden, Ann Marie
Secretary
16/07/2008 - 15/01/2010
9
Quayle, John Alexander
Secretary
01/07/2005 - 31/12/2006
6
Dent, Trevor, Mr.
Secretary
01/01/2007 - 16/07/2008
8
Quayle, John Alexander
Director
01/07/2005 - 31/12/2006
13

Persons with Significant Control

0

No PSC data available.

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Description

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About A/S PARTS LIMITED

A/S PARTS LIMITED is an(a) Dissolved company incorporated on 08/12/1988 with the registered office located at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ. 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 A/S PARTS LIMITED?

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A/S PARTS LIMITED is currently Dissolved. It was registered on 08/12/1988 and dissolved on 04/02/2013.

Where is A/S PARTS LIMITED located?

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A/S PARTS LIMITED is registered at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ.

What does A/S PARTS LIMITED do?

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A/S PARTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A/S PARTS LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.