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ACAL PARTS SERVICES LIMITED

Learn more about ACAL PARTS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ACAL PLC 2 CHANCELLOR COURT, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

ACAL PARTS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00485379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.15
dissolution date: 2012.05.01
last member list: 2011.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.16
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SOLVENCY STATEMENT DATED 14/12/11
Form type: CAP-SS
Date: 2011.12.16
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16/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.16
Form type: LATEST SOC
Document description: 16/12/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 14/12/2011
Form type: RES06
Date: 2011.12.16
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES13
Document description: QUOTING SECTION 175 01/03/2011
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS
Form type: AP01
Date: 2010.09.02
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRESTON SHILLINGLAW / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
Form type: TM01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES
Form type: 288b
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED GARY PRESTON SHILLINGLAW
Form type: 288a
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON
Form type: 288b
Date: 2008.10.23
£2.95
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ALTER ARTICLES 17/10/2008
Form type: RES01
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED STEPHEN CHARLES SYDES
Form type: 288a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED MALCOLM HOWARD COOPER
Form type: 288a
Date: 2008.09.10
£2.95
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SECRETARY APPOINTED GARY PRESTON SHILLINGLAW
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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COMPANY NAME CHANGED, ACAL I.T. PARTS SERVICES LIMITED, CERTIFICATE ISSUED ON 02/10/06
Form type: CERTNM
Date: 2006.10.02
£2.95
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COMPANY NAME CHANGED, AURIEMA (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 15/09/06
Form type: CERTNM
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.11
£2.95
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RENUM OF AUD FIX BY DIR 26/01/05
Form type: RES13
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S386 DISP APP AUDS 26/01/05
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/05
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/05
Document type: ANNOTATION
Date: 2005.03.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/01/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM:, UNIT 2 THE ROSE ESTATE, OSBORN WAY, HOOK, HAMPSHIRE RG27 9UT
Form type: 287
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 442 BATH RD, SLOUGH, BERKSHIRE., SL1 6BB
Form type: 287
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22

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Company directors and board members:

GARY PRESTON SHILLINGLAW (dissolve)
Secretary, 2008.08.29 - 2012.05.01
9 MONKSHANGER , FARNHAM
GU( 8BU, SURREY
ENGLAND
SIMON MARK GIBBINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.01 - 2012.05.01
C/O ACAL PLC 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7AH, SURREY
GARY PRESTON SHILLINGLAW (dissolve)
Director, CHARTERED SECRETARY, 2009.06.05 - 2012.05.01
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
CHARLES PETER BITHELL (dissolve)
Secretary, 2002.01.10 - 2003.12.05
82 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RE, SURREY
SIMON BRAIN (dissolve)
Secretary, 1992.09.04 - 1996.07.11
JANGAS HOUSE SANDPITS LANE , HAWKESBURY UPTON
GL9 1BD, SOUTH GLOUCESTERSHIRE
NIGEL LLOYD (dissolve)
Secretary, 1996.07.11 - 2001.12.21
12 BENCOMBE ROAD , MARLOW BOTTOM
SL7 3NZ, BUCKINGHAMSHIRE
JOHN VICTOR POMEROY (dissolve)
Secretary, 2003.12.05 - 2005.01.10
CHOBHAM LODGE 89 WINDSOR ROAD , CHOBHAM
GU24 8LE, SURREY
NICHOLAS ROWE (dissolve)
Secretary, 2005.01.26 - 2008.08.29
WYCHWOOD COTTAGES SOMERTON , OXFORD
OX25 6NB, OXON
MALCOLM HOWARD COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.27 - 2010.02.02
24 MALTHOUSE CLOSE , CHURCH CROOKHAM
GU52 6TB, HAMPSHIRE
JOHN ARTHUR HUGH CURRY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 2005.03.31
STOKEWOOD PARK HOUSE SHEARDLEY LANE DROXFORD , SOUTHAMPTON
SO32 3QY
ANTHONY JOSEPH LAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 2005.03.31 - 2008.10.17
THE OLD HOUSE FRENSHAM , FARNHAM
GU10 3EF, SURREY
BRUCE LEWIS HAMILTON POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1993.06.30
BROADHATCH HOUSE BENTLEY , FARNHAM
GU10 5JJ, SURREY
MAURICE JOHN RIDGEWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1999.05.28
FINESHADE WEY ROAD , WEYBRIDGE
KT13 8HW, SURREY
STEPHEN CHARLES SYDES (dissolve)
Director, COMPANY DIRECTOR, 2008.08.27 - 2009.06.05
1 HIGHFIELDS , OVERTON
RG21 3PH, HAMPSHIRE
JAGJIT SINGH VIRDEE (dissolve)
Director, FINANCE DIRECTOR, 1999.05.28 - 2008.10.17
33 ATKINS ROAD , LONDON
SW12 0AA

Companies near to ACAL PARTS SERVICES ltd.

Information about the Private Limited Company ACAL PARTS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data