ACAL ELECTRONIC SERVICES LIMITED

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ACAL ELECTRONIC SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01843829

Incorporation date

27/08/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AHCopy
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Latest events (Record since 27/08/1984)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon08/01/2012
Application to strike the company off the register
dot icon15/12/2011
Statement by Directors
dot icon15/12/2011
Solvency Statement dated 14/12/11
dot icon15/12/2011
Statement of capital on 2011-12-16
dot icon15/12/2011
Resolutions
dot icon02/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon08/03/2011
Resolutions
dot icon28/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon05/09/2010
Termination of appointment of Ian Greatorex as a secretary
dot icon05/09/2010
Appointment of Mr Gary Preston Shillinglaw as a secretary
dot icon05/09/2010
Appointment of Mr Gary Preston Shillinglaw as a director
dot icon01/09/2010
Appointment of Mr Simon Mark Gibbins as a director
dot icon23/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon23/08/2010
Registered office address changed from 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 2010-08-24
dot icon29/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon05/08/2009
Return made up to 31/07/09; full list of members
dot icon24/06/2009
Appointment Terminated Director stephen sydes
dot icon15/01/2009
Accounts made up to 2008-03-31
dot icon19/11/2008
Appointment Terminate, Director Anthony Joseph Laughton Logged Form
dot icon04/11/2008
Appointment Terminate, Director Anthony Joseph Laughton Logged Form
dot icon27/10/2008
Appointment Terminated Director anthony laughton
dot icon22/10/2008
Resolutions
dot icon14/08/2008
Return made up to 31/07/08; full list of members
dot icon24/01/2008
Accounts made up to 2007-03-31
dot icon30/07/2007
Return made up to 31/07/07; full list of members
dot icon30/07/2007
Registered office changed on 31/07/07 from: 3 the business centre molly millars lane wokingham berkshire RG41 2EY
dot icon30/07/2007
Location of debenture register
dot icon30/07/2007
Location of register of members
dot icon30/07/2007
New secretary appointed
dot icon30/07/2007
Secretary resigned
dot icon20/01/2007
Full accounts made up to 2006-03-31
dot icon12/12/2006
Registered office changed on 13/12/06 from: 3 molly millars lane wokingham berkshire RG41 2EY
dot icon29/10/2006
Registered office changed on 30/10/06 from: 3 alpha way egham surrey TW20 8RZ
dot icon11/09/2006
Return made up to 31/07/06; full list of members
dot icon16/05/2006
New director appointed
dot icon14/05/2006
Director resigned
dot icon20/11/2005
Director resigned
dot icon26/10/2005
Full accounts made up to 2005-03-31
dot icon29/09/2005
Return made up to 31/07/05; full list of members
dot icon29/09/2005
Location of register of members
dot icon16/03/2005
Amended full accounts made up to 2004-03-31
dot icon03/03/2005
Secretary resigned
dot icon02/03/2005
Full accounts made up to 2004-03-31
dot icon28/11/2004
New director appointed
dot icon28/11/2004
Director resigned
dot icon01/09/2004
Return made up to 31/07/04; full list of members
dot icon01/09/2004
Registered office changed on 02/09/04
dot icon03/06/2004
Director resigned
dot icon04/11/2003
Secretary resigned
dot icon02/11/2003
New secretary appointed
dot icon27/10/2003
New secretary appointed
dot icon16/10/2003
New director appointed
dot icon24/09/2003
Registered office changed on 25/09/03 from: c/o acal electronics LTD redfields park redfields lane church crookham hampshire GU52 0RD
dot icon23/09/2003
New director appointed
dot icon23/09/2003
New director appointed
dot icon16/09/2003
Certificate of change of name
dot icon02/09/2003
Return made up to 31/07/03; full list of members
dot icon10/07/2003
Accounts made up to 2003-03-31
dot icon10/07/2003
Director resigned
dot icon08/07/2003
New director appointed
dot icon20/01/2003
Accounts made up to 2002-03-31
dot icon22/09/2002
Return made up to 04/09/02; full list of members
dot icon22/09/2002
New secretary appointed
dot icon22/09/2002
Secretary resigned
dot icon22/09/2002
Registered office changed on 23/09/02 from: 2 chancellor court occam road surrey research park guildford surrey GU2 7AH
dot icon10/09/2001
Return made up to 04/09/01; full list of members
dot icon05/09/2001
Accounts made up to 2001-03-31
dot icon04/07/2001
Registered office changed on 05/07/01 from: acal house 39 guildford road lightwater surrey GU18 5SA
dot icon21/09/2000
Accounts made up to 2000-03-31
dot icon18/09/2000
Return made up to 04/09/00; full list of members
dot icon18/09/2000
Director's particulars changed
dot icon31/07/2000
New secretary appointed
dot icon23/07/2000
Secretary resigned
dot icon22/09/1999
Return made up to 04/09/99; full list of members
dot icon22/09/1999
New secretary appointed
dot icon12/09/1999
Secretary resigned
dot icon20/06/1999
Accounts made up to 1999-03-31
dot icon23/09/1998
Return made up to 04/09/98; no change of members
dot icon20/06/1998
Accounts made up to 1998-03-31
dot icon07/09/1997
Return made up to 04/09/97; no change of members
dot icon29/06/1997
Accounts made up to 1997-03-31
dot icon18/09/1996
Accounts made up to 1996-03-31
dot icon05/09/1996
Return made up to 04/09/96; full list of members
dot icon03/08/1996
Director resigned
dot icon03/08/1996
New director appointed
dot icon04/10/1995
Accounts made up to 1995-03-31
dot icon04/10/1995
Return made up to 04/09/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Accounts made up to 1994-03-31
dot icon05/10/1994
Return made up to 04/09/94; no change of members
dot icon05/10/1994
Director resigned
dot icon19/09/1994
Director resigned;new director appointed
dot icon09/02/1994
Accounts made up to 1993-03-31
dot icon15/11/1993
Return made up to 04/09/93; full list of members
dot icon05/10/1992
Accounts made up to 1992-03-31
dot icon05/10/1992
Return made up to 04/09/92; no change of members
dot icon05/10/1992
Director resigned
dot icon05/10/1992
Director resigned
dot icon05/10/1992
Director resigned
dot icon24/03/1992
Accounts made up to 1991-03-31
dot icon24/03/1992
Resolutions
dot icon29/09/1991
Return made up to 04/09/91; no change of members
dot icon28/08/1990
Full accounts made up to 1990-03-31
dot icon28/08/1990
Return made up to 04/09/90; full list of members
dot icon23/08/1990
Registered office changed on 24/08/90 from: 442 bath road slough SL1 6BB
dot icon23/08/1990
Secretary resigned;new secretary appointed
dot icon04/10/1989
Full accounts made up to 1989-03-31
dot icon04/10/1989
Return made up to 14/09/89; full list of members
dot icon05/09/1989
Director resigned
dot icon21/03/1989
Declaration of satisfaction of mortgage/charge
dot icon02/01/1989
Declaration of satisfaction of mortgage/charge
dot icon23/08/1988
Full accounts made up to 1988-03-31
dot icon23/08/1988
Return made up to 12/07/88; full list of members
dot icon17/11/1987
Full accounts made up to 1987-03-31
dot icon17/11/1987
Return made up to 14/10/87; full list of members
dot icon15/09/1987
Return made up to 02/09/86; full list of members
dot icon09/07/1987
Declaration of satisfaction of mortgage/charge
dot icon19/01/1987
Gazettable document
dot icon05/01/1987
Particulars of mortgage/charge
dot icon01/01/1987
Particulars of mortgage/charge
dot icon30/09/1986
Full accounts made up to 1986-03-31
dot icon20/09/1984
Certificate of change of name
dot icon27/08/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bithell, Charles Peter
Director
03/07/2003 - 05/12/2003
89
Shillinglaw, Gary Preston
Director
01/09/2010 - Present
38
Holmes, Trevor Adrian
Director
05/09/2003 - 31/03/2006
1
Cook, Frederick Alan
Director
05/09/2003 - 30/09/2005
5
Foy, John Edward
Secretary
20/10/2003 - 31/07/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACAL ELECTRONIC SERVICES LIMITED

ACAL ELECTRONIC SERVICES LIMITED is an(a) Dissolved company incorporated on 27/08/1984 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH. 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 ACAL ELECTRONIC SERVICES LIMITED?

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ACAL ELECTRONIC SERVICES LIMITED is currently Dissolved. It was registered on 27/08/1984 and dissolved on 30/04/2012.

Where is ACAL ELECTRONIC SERVICES LIMITED located?

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ACAL ELECTRONIC SERVICES LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH.

What is the latest filing for ACAL ELECTRONIC SERVICES LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.