ACQWELL MECHANICAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04013379

Incorporation date

12/06/2000

Size

Dormant

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

30/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

11/07/2010

Director's details changed for Jennifer Sheila Tupper on 2010-06-13

View PDF (2 pages)

11/07/2010

Director's details changed for Terry George West on 2010-06-13

View PDF (2 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

22/02/2010

Annual return made up to 2009-06-13 with full list of shareholders

View PDF (4 pages)

12/11/2008

Certificate of change of name

View PDF (2 pages)

22/09/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

21/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

17/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

08/10/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

08/10/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

12/09/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

26/06/2006

Registered office changed on 27/06/06 from: broomsleigh business park worsley bridge road london SE26 5BN

View PDF (1 pages)

25/06/2006

Registered office changed on 26/06/06 from: miller davies 1 holmesdale road croydon surrey CR0 2LR

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (1 pages)

05/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

12/07/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

05/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

12/08/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

12/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

17/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

31/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

31/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

28/03/2001

Certificate of change of name

View PDF (2 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (20 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/06/2000 - 12/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/06/2000 - 12/06/2000	36021
Loose, Alan William	Director	31/05/2001 - 06/01/2003	2
Tupper, Michael Richard	Director	12/06/2000 - 25/08/2005	4
Tupper, Jennifer Sheila	Director	24/08/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACQWELL MECHANICAL SYSTEMS LIMITED

ACQWELL MECHANICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at A3, Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN. 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 ACQWELL MECHANICAL SYSTEMS LIMITED?

ACQWELL MECHANICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 30/01/2012.

Where is ACQWELL MECHANICAL SYSTEMS LIMITED located?

ACQWELL MECHANICAL SYSTEMS LIMITED is registered at A3, Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN.

What does ACQWELL MECHANICAL SYSTEMS LIMITED do?

ACQWELL MECHANICAL SYSTEMS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ACQWELL MECHANICAL SYSTEMS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.