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ACUTRONIC LIMITED

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

Company details

WARD WILLAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB

ACUTRONIC LIMITED on the map

Company type: Private Limited Company
Company number: 01044017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.28
dissolution date: 2002.03.26
last member list: 2001.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.11.30
THE ROYAL BANK OF SCOTLAND (JERSEY) LIMITED
SECURITY AGREEMENT ON CASH DEPOSIT - Outstanding on 1996.02.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.02.22
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 1999.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, PRB HOUSE, 198 BROOKLANDS ROAD, WEYBRIDGE, SURREY KT13 0RJ
Form type: 287
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, 15 DOWN ROAD, GUILDFORD, SURREY, GU1 2PX
Form type: 287
Date: 1996.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/91 FROM:, CROWN LODGE, CROWN RD., MORDEN, SURREY SM4 5DD
Form type: 287
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/11/86
Form type: 363
Date: 1987.01.31

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Company directors and board members:

SALLY PHILLIPS (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.31 - 2002.03.26
30 QUEENS ROAD KNAPHILL , WOKING
GU21 2DX, SURREY
THOMAS WERNER JUNG (dissolve)
Director, ECONOMIST, 1997.01.20 - 2002.03.26
ALTE LANDSTRASSE 12 , UERIKON
CH 8713
SWITZERLAND
COLIN ROBERT STEVENS (dissolve)
Director, ENGINEER, 1997.06.02 - 2002.03.26
13 MALUS DRIVE , ADDLESTONE
KT15 1EP, SURREY
JANET EVELYN SONGHURST (dissolve)
Secretary, 1991.07.31 - 1993.03.31
KAULA JEFFREYS CHARTERED ACCOUNTANTS 15 DOWN ROAD , GUILDFORD
GU1 2PX, SURREY
LEO WILHELM MARXER (dissolve)
Director, MECHANICAL ENGINEER, 1991.07.31 - 1997.01.20
SCHLAPPRIG CH 8847 , EGG
SWITZERLAND
JACQUES PERDRIAT (dissolve)
Director, ELECTRONIC ENGINEER, 1991.07.31 - 1995.05.10
61 BOULEVARD DES FOSSES F-78580 , MAULE
FRANCE
RALPH SONGHURST (dissolve)
Director, SALES MANAGER, 1991.07.31 - 1993.03.31
KAULA JEFFREYS CHARTERED ACCOUNTANTS 15 DOWN ROAD , GUILDFORD
GU1 2PX, SURREY
HANS LUDWIG ZANONI (dissolve)
Director, ACCOUNTANT, 1991.07.31 - 1996.05.02
SCHOLSTRASSE 17 CH8640 , RAPPERSWILL
SWITZERLAND

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Information about the Private Limited Company ACUTRONIC 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: 2016.07.21. Reload the data