ALL-COMM PARTS LIMITED

Key Data

Status

Dissolved

Company No.

03869887

Incorporation date

01/11/1999

Size

Dormant

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

25/10/2022

Final Gazette dissolved via voluntary strike-off

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09/08/2022

First Gazette notice for voluntary strike-off

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29/07/2022

Application to strike the company off the register

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16/12/2021

Accounts for a dormant company made up to 2020-12-31

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29/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Peter Martin Davies as a director on 2019-11-21

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

31/12/2018

Change of details for Kent and Sussex Vehicle Holdings Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

03/04/2018

Appointment of Mr Stephen John Rooney as a director on 2018-03-27

View PDF (2 pages)

03/04/2018

Appointment of Mr Paul Anthony Rooney as a director on 2018-03-27

View PDF (2 pages)

03/04/2018

Appointment of Mr Peter Martin Davies as a director on 2018-03-27

View PDF (2 pages)

03/04/2018

Termination of appointment of Mark Sparshatt as a director on 2018-03-27

View PDF (1 pages)

03/04/2018

Termination of appointment of Helen Christine Jones as a director on 2018-03-27

View PDF (1 pages)

03/04/2018

Termination of appointment of Andrew Sparshatt as a director on 2018-03-27

View PDF (1 pages)

03/04/2018

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN on 2018-04-03

View PDF (1 pages)

29/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

22/09/2017

Termination of appointment of David Reginald Hyde Jones as a director on 2017-08-16

View PDF (1 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

12/09/2016

Termination of appointment of Colin James Hayward as a secretary on 2016-07-13

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (7 pages)

07/09/2015

Satisfaction of charge 1 in full

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13/07/2015

Accounts for a dormant company made up to 2014-12-31

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26/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

02/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

24/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

30/10/2012

Director's details changed for Mr Andrew Sparshatt on 2012-10-10

View PDF (2 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

10/02/2012

Appointment of Helen Christine Jones as a director

View PDF (3 pages)

29/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

26/11/2009

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

View PDF (6 pages)

18/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

12/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

11/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-06-30

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30/11/2007

Return made up to 02/11/07; full list of members

View PDF (6 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Declaration of assistance for shares acquisition

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08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

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08/08/2007

New secretary appointed

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08/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Registered office changed on 08/08/07 from: kent & sussex vehicle holdings longfield road tunbridge wells kent TN2 3EY

View PDF (1 pages)

08/08/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Return made up to 02/11/06; full list of members

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12/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

01/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

16/09/2005

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

View PDF (8 pages)

02/12/2004

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

View PDF (8 pages)

10/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

20/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

23/08/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

08/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

05/12/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

10/10/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

22/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

11/09/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

11/09/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

30/11/1999

Ad 02/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1999 - 01/11/1999	99600
Jones, David Reginald Hyde	Director	16/07/2007 - 15/08/2017	4
Rooney, Stephen John	Director	26/03/2018 - Present	13
Rooney, Paul Anthony	Director	26/03/2018 - Present	16
Jones, Helen Christine	Director	18/11/2011 - 27/03/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL-COMM PARTS LIMITED

ALL-COMM PARTS LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne ME10 3RN. There are currently 2 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 ALL-COMM PARTS LIMITED?

ALL-COMM PARTS LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 24/10/2022.

Where is ALL-COMM PARTS LIMITED located?

ALL-COMM PARTS LIMITED is registered at Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne ME10 3RN.

What does ALL-COMM PARTS LIMITED do?

ALL-COMM PARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ALL-COMM PARTS LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.