ACAL PARTS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00485379

Incorporation date

15/08/1950

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

01/05/2012

Final Gazette dissolved via voluntary strike-off

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17/01/2012

First Gazette notice for voluntary strike-off

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09/01/2012

Application to strike the company off the register

View PDF (3 pages)

16/12/2011

Statement by Directors

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16/12/2011

Solvency Statement dated 14/12/11

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16/12/2011

Statement of capital on 2011-12-16

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16/12/2011

Resolutions

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

09/03/2011

Resolutions

View PDF (19 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

02/09/2010

Appointment of Mr Simon Mark Gibbins as a director

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Mr Gary Preston Shillinglaw on 2010-07-23

View PDF (2 pages)

04/02/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

07/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

15/07/2009

Appointment Terminated Director stephen sydes

View PDF (1 pages)

15/07/2009

Director appointed gary preston shillinglaw

View PDF (3 pages)

16/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

23/10/2008

Appointment Terminated Director jagjit virdee

View PDF (1 pages)

23/10/2008

Appointment Terminated Director anthony laughton

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (8 pages)

10/09/2008

Appointment Terminated Secretary nicholas rowe

View PDF (1 pages)

10/09/2008

Director appointed stephen charles sydes

View PDF (2 pages)

10/09/2008

Director appointed malcolm howard cooper

View PDF (2 pages)

10/09/2008

Secretary appointed gary preston shillinglaw

View PDF (2 pages)

15/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

29/12/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

07/11/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

07/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

15/09/2006

Certificate of change of name

View PDF (2 pages)

08/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

03/10/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

24/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Auditor's resignation

View PDF (1 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (1 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

24/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

24/09/2004

Secretary resigned

View PDF (0 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

24/10/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

24/10/2003

Registered office changed on 24/10/03 from: unit 2 the rose estate osborn way hook hampshire RG27 9UT

View PDF (1 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

28/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

21/11/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

04/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 15/05/01 from: 442 bath rd slough berkshire. SL1 6BB

View PDF (1 pages)

22/08/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

14/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

25/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

28/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

25/06/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

13/08/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

12/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

20/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

20/08/1996

Director's particulars changed

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30/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

New secretary appointed

View PDF (1 pages)

24/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

Accounts made up to 1996-03-31

View PDF (6 pages)

21/08/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

14/07/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (114 pages)

19/08/1994

Return made up to 17/08/94; full list of members

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07/07/1994

Accounts made up to 1994-03-31

View PDF (6 pages)

08/09/1993

Return made up to 04/09/93; full list of members

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08/09/1993

Registered office changed on 08/09/93

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08/09/1993

Director resigned

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15/07/1993

Director resigned

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12/07/1993

Accounts made up to 1993-03-31

View PDF (6 pages)

07/01/1993

Accounts made up to 1992-03-31

View PDF (6 pages)

22/09/1992

Return made up to 04/09/92; no change of members

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06/07/1992

Secretary resigned;new secretary appointed;director resigned

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06/07/1992

New director appointed

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11/09/1991

Accounts made up to 1991-03-31

View PDF (5 pages)

11/09/1991

Return made up to 04/09/91; no change of members

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12/09/1990

Full accounts made up to 1990-03-31

View PDF (6 pages)

12/09/1990

Return made up to 04/09/90; full list of members

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31/08/1990

Resolutions

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05/10/1989

Return made up to 14/09/89; full list of members

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05/10/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

28/12/1988

Declaration of satisfaction of mortgage/charge

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16/09/1988

Declaration of satisfaction of mortgage/charge

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24/08/1988

Full accounts made up to 1988-03-31

View PDF (6 pages)

24/08/1988

Return made up to 12/07/88; full list of members

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19/11/1987

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 14/10/87; full list of members

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10/08/1987

Director resigned;new director appointed

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19/02/1987

Gazettable document

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06/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1986

Return made up to 02/09/86; full list of members

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01/10/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Laughton, Anthony Joseph	Director	31/03/2005 - 17/10/2008	16
Shillinglaw, Gary Preston	Director	05/06/2009 - Present	38
Rowe, Nicholas	Secretary	26/01/2005 - 29/08/2008	76
Cooper, Malcolm Howard	Director	27/08/2008 - 02/02/2010	28
Sydes, Stephen Charles	Director	27/08/2008 - 05/06/2009	36

Persons with Significant Control

No PSC data available.

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Description

About ACAL PARTS SERVICES LIMITED

ACAL PARTS SERVICES LIMITED is an(a) Dissolved company incorporated on 15/08/1950 with the registered office located at C/O Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH. 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 ACAL PARTS SERVICES LIMITED?

ACAL PARTS SERVICES LIMITED is currently Dissolved. It was registered on 15/08/1950 and dissolved on 01/05/2012.

Where is ACAL PARTS SERVICES LIMITED located?

ACAL PARTS SERVICES LIMITED is registered at C/O Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH.

What is the latest filing for ACAL PARTS SERVICES LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.