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DALE ACI COMPONENTS LIMITED

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

Company details

C/O VISHAY LTD,, PALLION INDUSTRIAL ESTATE, PALLION SUNDERLAND, TYNE AND WEAR, SR4 6SU

DALE ACI COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00907173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.30
dissolution date: 2008.08.13
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.17
FIRST PENNSYLVANIA BANK NA.
CREDIT BALANCE - Outstanding on 1984.11.20
MELLON BANK N.A.
ASSIGNMENT OF DEPOSIT AGREEMENT - Outstanding on 1985.11.09
MELLON BANK N.A.
ASSIGNMENT OF DEPOSIT AGREEMENT - Outstanding on 1987.09.11
PHILADELPHIA NATIONAL BANK
CHARGE OVER DEPOSIT - Outstanding on 1988.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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COMPANY NAME CHANGED, VISHAY-MANN LIMITED, CERTIFICATE ISSUED ON 30/09/98
Form type: CERTNM
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, WYMONDHAM, NORFOLK, NR18 0RA
Form type: 287
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (dissolve)
Secretary, 2007.06.20 - 2008.08.13
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
LAURA MARY BELL (dissolve)
Director, 2001.10.08 - 2008.08.13
7 PACIFIC HALL CLOSE , SEAHAM
SR7 0LJ, COUNTY DURHAM
JEFFREY WILLIAM WHEELER (dissolve)
Secretary, 1991.01.31 - 2007.06.20
2 ELMFIELD CLOSE EAST HERRINGTON , SUNDERLAND
SR3 3SW, TYNE AND WEAR
NEIL BROWN (dissolve)
Director, 2001.10.08 - 2007.06.20
23 BRINKBURN , WASHINGTON
NE38 8SD, TYNE & WEAR
ROBERT ALLAN FREECE (dissolve)
Director, C P A, 1991.11.09 - 2005.06.17
1600 OVERBROOK DRIVE , GWYNEDD VALLEY
PENNSYLVANIA 19437
USA
WILLIAM WOOD DREW MURDOCH (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1993.04.30
THE GRANARY TUNSTALL LODGE FARM , SUNDERLAND
SR3 2QB, TYNE & WEAR
RODNEY RONALD MYALL (dissolve)
Director, 1991.11.09 - 2007.06.20
TURNPIKE COTTAGE SMITHY CORNER ASHWELLTHORPE , NORWICH
NR16 1ES
LINDA JOY STEEL (dissolve)
Director, PLANT MANAGER, 1991.11.09 - 1994.06.30
24 CASTLEFIELDS BOURNMOOR , HOUGHTON LE SPRING
DH4 6HH, TYNE & WEAR
FREDERICK MARTIN WELFARE (dissolve)
Director, 1994.06.24 - 1997.04.30
THE DOVECOTE ORDLEY , HEXHAMSHIRE
NE46 1SX, NORTHUMBERLAND
JEFFREY WILLIAM WHEELER (dissolve)
Director, 1993.04.28 - 2007.06.20
2 ELMFIELD CLOSE EAST HERRINGTON , SUNDERLAND
SR3 3SW, TYNE AND WEAR
FELIX ZANDMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2007.06.20
THE CARLTON HOUSE APARTMENT 2712 1801 JOHN K KENNEDY B , PENNSYLVANIA 19103
FOREIGN
USA

Companies near to DALE ACI COMPONENTS ltd.

Information about the Private Limited Company DALE ACI 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: 2016.06.15. Reload the data