UNDER CARRIAGE PARTS LIMITED

Key Data

Status

Dissolved

Company No.

00403044

Incorporation date

11/01/1946

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1987)

27/09/2011

Final Gazette dissolved via compulsory strike-off

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14/06/2011

First Gazette notice for compulsory strike-off

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25/06/2010

Total exemption small company accounts made up to 2009-09-30

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25/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

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25/03/2010

Director's details changed for Marco Baldoni on 2010-02-18

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31/07/2009

Total exemption small company accounts made up to 2008-09-30

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23/04/2009

Return made up to 18/02/09; full list of members

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23/04/2009

Registered office changed on 23/04/2009 from its trac LTD strawberry lane willenhall west midlands WV13 3RN

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-09-30

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03/06/2008

Return made up to 18/02/08; full list of members

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02/08/2007

Total exemption small company accounts made up to 2006-09-30

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31/07/2007

Return made up to 18/02/07; full list of members

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02/11/2006

Return made up to 18/02/06; full list of members

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28/07/2006

Total exemption small company accounts made up to 2005-09-30

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05/08/2005

Total exemption small company accounts made up to 2004-09-30

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07/03/2005

Return made up to 18/02/05; no change of members

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31/03/2004

Total exemption small company accounts made up to 2003-09-30

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10/02/2004

Return made up to 18/02/04; full list of members

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01/10/2003

Certificate of change of name

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17/02/2003

Return made up to 18/02/03; full list of members

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30/01/2003

Total exemption small company accounts made up to 2002-09-30

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05/08/2002

Total exemption small company accounts made up to 2001-09-30

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25/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

25/02/2002

Registered office changed on 25/02/02

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06/02/2002

New secretary appointed

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08/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

04/07/2001

Secretary resigned;director resigned

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24/04/2001

New director appointed

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28/02/2001

Return made up to 18/02/01; full list of members

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22/12/2000

Certificate of change of name

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21/12/2000

Resolutions

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21/12/2000

£ nc 10000/1000000 14/12/00

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21/08/2000

Registered office changed on 21/08/00 from: 6 tettenhall road wolverhampton WV1 4SA

View PDF (1 pages)

28/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

06/01/2000

Accounts made up to 1999-09-30

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26/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

12/03/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

26/02/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

16/06/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

10/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

07/03/1996

Return made up to 27/02/96; full list of members

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07/03/1996

Secretary's particulars changed;director's particulars changed

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13/02/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

04/09/1995

Resolutions

View PDF (1 pages)

23/03/1995

Return made up to 15/03/95; no change of members

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23/02/1995

Accounts made up to 1994-09-30

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07/04/1994

Return made up to 31/03/94; no change of members

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11/03/1994

Accounts made up to 1993-09-30

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21/04/1993

Return made up to 14/04/93; full list of members

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01/04/1993

Accounts made up to 1992-09-30

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06/05/1992

Return made up to 27/04/92; no change of members

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06/05/1992

Registered office changed on 06/05/92

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17/02/1992

Accounts made up to 1991-09-30

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16/02/1992

Resolutions

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16/02/1992

Resolutions

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12/02/1992

Resolutions

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02/06/1991

Full accounts made up to 1990-09-30

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20/05/1991

Return made up to 11/05/91; no change of members

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16/07/1990

Return made up to 11/05/90; full list of members

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09/05/1990

Accounts for a small company made up to 1989-09-30

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04/05/1990

Director resigned;new director appointed

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02/05/1990

Declaration of satisfaction of mortgage/charge

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16/11/1989

Director resigned

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04/07/1989

Accounts for a small company made up to 1988-09-30

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04/07/1989

Return made up to 22/06/89; full list of members

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03/06/1988

Accounts for a small company made up to 1987-09-30

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03/06/1988

Return made up to 12/05/88; full list of members

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30/07/1987

Return made up to 12/05/87; full list of members

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21/07/1987

Accounts for a small company made up to 1986-09-30

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Baldoni, Marco	Director	02/04/2001 - Present	1
Weight (Junior), Charles George	Secretary	30/06/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About UNDER CARRIAGE PARTS LIMITED

UNDER CARRIAGE PARTS LIMITED is an(a) Dissolved company incorporated on 11/01/1946 with the registered office located at Tractor Spares Limited, Strawberry Lane, Willenhall, West Midlands WV13 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 UNDER CARRIAGE PARTS LIMITED?

UNDER CARRIAGE PARTS LIMITED is currently Dissolved. It was registered on 11/01/1946 and dissolved on 27/09/2011.

Where is UNDER CARRIAGE PARTS LIMITED located?

UNDER CARRIAGE PARTS LIMITED is registered at Tractor Spares Limited, Strawberry Lane, Willenhall, West Midlands WV13 3RN.

What is the latest filing for UNDER CARRIAGE PARTS LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via compulsory strike-off.