ACUTRAC LIMITED

Key Data

Status

Dissolved

Company No.

05868263

Incorporation date

06/07/2006

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/07/2006)

09/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2016

Return of final meeting in a creditors' voluntary winding up

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24/06/2016

Liquidators' statement of receipts and payments to 2016-04-28

View PDF (8 pages)

18/06/2015

Registered office address changed from Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 2015-06-18

View PDF (2 pages)

11/05/2015

Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN on 2015-05-11

View PDF (2 pages)

08/05/2015

Statement of affairs with form 4.19

View PDF (7 pages)

08/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2015

Resolutions

View PDF (1 pages)

21/11/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

29/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (3 pages)

13/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

05/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

10/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

06/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2012

Termination of appointment of Vincent Brewer as a director

View PDF (1 pages)

31/07/2012

Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG on 2012-07-31

View PDF (2 pages)

31/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

06/09/2011

Termination of appointment of Frank Finch as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Timothy Albone as a director

View PDF (1 pages)

15/07/2011

Termination of appointment of Timothy Albone as a secretary

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (7 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/08/2009

Return made up to 06/07/09; full list of members

View PDF (5 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

05/08/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

29/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/03/2008

Ad 11/01/08\gbp si 101@1=101\gbp ic 99/200\

View PDF (2 pages)

27/03/2008

Director appointed vincent robert brewer

View PDF (2 pages)

27/07/2007

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

View PDF (3 pages)

18/08/2006

Ad 06/07/06--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

06/07/2006

Incorporation

View PDF (17 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

31/07/2013

Last change occurred

31/07/2013

Accounts

Total Exemption Small

Last made up date

31/07/2013

Next account date

31/07/2014

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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
WREN ACCOUNTING LIMITED	Corporate Director	06/07/2006 - 06/07/2006	72
Grant, Michele Sara	Secretary	06/07/2006 - 06/07/2006	28
Martin, David Robert	Director	06/07/2006 - Present	3
Albone, Timothy Alan	Director	06/07/2006 - 08/07/2011	-
Brewer, Vincent Robert	Director	11/01/2008 - 30/05/2012	1

Persons with Significant Control

No PSC data available.

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Description

About ACUTRAC LIMITED

ACUTRAC LIMITED is an(a) Dissolved company incorporated on 06/07/2006 with the registered office located at Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUTRAC LIMITED?

ACUTRAC LIMITED is currently Dissolved. It was registered on 06/07/2006 and dissolved on 09/02/2017.

Where is ACUTRAC LIMITED located?

ACUTRAC LIMITED is registered at Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW.

What does ACUTRAC LIMITED do?

ACUTRAC LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ACUTRAC LIMITED?

The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.