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SACHS AUTOMOTIVE COMPONENTS LIMITED

Learn more about SACHS AUTOMOTIVE COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

SACHS AUTOMOTIVE COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00542979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.06
last member list: 1998.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.08.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.08.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/98 FROM:, SACHS HOUSE, MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER LE3 2WY
Form type: 287
Date: 1998.08.11
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Child documents:
Document type: ANNOTATION
Date: 1995.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/03/92
Form type: SRES01
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
AD 13/12/91---------, £ SI [email protected]=550000, £ IC 405946/955946
Form type: 88(2)R
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
£ NC 410000/960000, 13/12/91
Form type: 123
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 13/12/91
Form type: ORES04
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
AD 15/12/89---------, £ SI [email protected]=400000, £ IC 5946/405946
Form type: 88(2)R
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/90 FROM:, AVIS WAY, NEWHAVEN, SUSSEX, BN9 0DR
Form type: 287
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
£ NC 0/405946, 08/12
Form type: ORES04
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/12/89
Form type: 123
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SCHOFIELD AND BROWN LIMITED, CERTIFICATE ISSUED ON 04/08/87
Form type: CERTNM
Date: 1987.08.04

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Company directors and board members:

TIMOTHY CHARLES ELKINS (dissolve)
Secretary, 1992.03.27
MAYFIELD 1 MANOR CLOSE CHARWELTON , DAVENTRY
NN11 3YQ, NORTHAMPTONSHIRE
JAMES CARLTON BETLEY (dissolve)
Director, 1995.01.01
19 THE WARDENS , KENILWORTH
CV8 2UH, WARWICKSHIRE
GEORG FRIEDRICH KREINER (dissolve)
Director, 1994.08.02
SACHS HANDEL GMBH ERNST-SACHS-STRASSE 47 , 97424 SCHWEINFURT
WEST GERMANY
WEST GERMANY
ALOIS JOSEF LUDWIG (dissolve)
Director, 1994.08.02
SACHS HANDEL GMBH ERNST-SACHS-STRASSE 47 , 97424 SCHWEINFURT
GERMANY
WEST GERMANY
KEITH DAVID GREGORY (dissolve)
Secretary, 1992.12.17 - 1993.03.15
36 BRIGHTON AVENUE SYSTON , LEICESTER
LE7 2EB, LEICESTERSHIRE
MICHAEL DAVID PHILLIPS (dissolve)
Secretary, 1993.03.15 - 1995.10.31
38 GREENACRES DRIVE , LUTTERWORTH
LE17 4TG, LEICESTERSHIRE
JURGEN HOHMEIER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1993.11.02
BAUUACH WEG 8 , D8790 SCHWEINFURT
GERMANY
HELMET KRAUS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1992.10.14
ZUR WASSERLEITUNG 8 , SCHWEINFURT
GERMAN
KONRAD ERNST HERMANN LAURER (dissolve)
Director, 1992.11.03 - 1994.08.02
GEIRSBERGSTRASSE 15 , 8720 SCHWEINFURT
GERMANY
GRAHAM SANDERSON LOCKE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.27 - 1995.12.31
16 BEECH HEDGE , ROTHLEY
LE7 7RN, LEICESTER

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Information about the Private Limited Company SACHS AUTOMOTIVE COMPONENTS 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: 2016.05.15. Reload the data