ACAL ELECTRONIC SERVICES LIMITED

Overview

Company Name	ACAL ELECTRONIC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01843829
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1984
Date of Cessation	May 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACAL ELECTRONIC SERVICES LIMITED?

(7499) /

Where is ACAL ELECTRONIC SERVICES LIMITED located?

Registered Office Address	2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACAL ELECTRONIC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COSSMIC TECHNOLOGIES LIMITED	Sep 21, 1984	Sep 21, 1984
PLUTRON LIMITED	Aug 28, 1984	Aug 28, 1984

What are the latest accounts for ACAL ELECTRONIC SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ACAL ELECTRONIC SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2012

Application to strike the company off the register

3 pages

DS01

Dec 16, 2011

legacy

1 pages

SH20

Dec 16, 2011

legacy

1 pages

CAP-SS

Dec 16, 2011

Statement of capital on Dec 16, 2011

Capital: GBP 1

4 pages

SH19

Dec 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 03, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

Mar 09, 2011

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Quoting section 175 01/03/2011	RES13

Dec 29, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Sep 06, 2010

Termination of appointment of Ian Greatorex as a secretary

1 pages

TM02

Sep 06, 2010

Appointment of Mr Gary Preston Shillinglaw as a secretary

1 pages

AP03

Sep 06, 2010

Appointment of Mr Gary Preston Shillinglaw as a director

2 pages

AP01

Sep 02, 2010

Appointment of Mr Simon Mark Gibbins as a director

2 pages

AP01

Aug 24, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

4 pages

AR01

Aug 24, 2010

Registered office address changed from 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on Aug 24, 2010

1 pages

AD01

Jan 30, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Aug 06, 2009

legacy

3 pages

363a

Jun 25, 2009

legacy

1 pages

288b

Jan 16, 2009

Accounts made up to Mar 31, 2008

6 pages

Nov 20, 2008

legacy

1 pages

288b

Nov 05, 2008

legacy

1 pages

288b

Oct 28, 2008

legacy

1 pages

288b

Oct 23, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 15, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of ACAL ELECTRONIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHILLINGLAW, Gary Preston Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey United Kingdom	Sep 01, 2010		Secretary	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey United Kingdom					153896700001
GIBBINS, Simon Mark Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey United Kingdom	Sep 01, 2010		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey United Kingdom	England	British	1966-7	Chartered Accountant	153156670001
GREATOREX, Ian Russell Windrush Castle Road GU21 4ES Woking Surrey	May 01, 2006		Director	Windrush Castle Road GU21 4ES Woking Surrey	England	British	1962-3	Accountant	52848620002
SHILLINGLAW, Gary Preston Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey United Kingdom	Sep 01, 2010		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey United Kingdom	England	British	1949-11	Chartered Secretary	66825690001
BITHELL, Charles Peter 82 Harpesford Avenue GU25 4RE Virginia Water Surrey	Aug 07, 2002	Oct 20, 2003	Secretary	82 Harpesford Avenue GU25 4RE Virginia Water Surrey		British			70732940001
FOY, John Edward The Lindens Milton Avenue, Chalfont St. Peter SL9 8QW Gerrards Cross Buckinghamshire	Oct 20, 2003	Jul 31, 2007	Secretary	The Lindens Milton Avenue, Chalfont St. Peter SL9 8QW Gerrards Cross Buckinghamshire		British			67256690001
GILLESPIE, Mark Rowland 23 Kelthorpe Close Ketton PE9 3RS Stamford Lincolnshire	Oct 20, 2003	Feb 28, 2005	Secretary	23 Kelthorpe Close Ketton PE9 3RS Stamford Lincolnshire		British			78890930001
GREATOREX, Ian Russell Windrush Castle Road GU21 4ES Woking Surrey	Jul 31, 2007	Sep 01, 2010	Secretary	Windrush Castle Road GU21 4ES Woking Surrey		British		Accountant	52848620002
LOVERIDGE, James Douglas 10 Redding Drive HP6 5PX Amersham Buckinghamshire	Sep 01, 1999	May 31, 2000	Secretary	10 Redding Drive HP6 5PX Amersham Buckinghamshire		British		Solicitor	2641580001
POMEROY, John Victor Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey		Sep 01, 1999	Secretary	Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey		British			94823610001
ALLEN, Richard Upper Bowden Farm Pangbourne RG8 8PT Reading Berkshire	Sep 05, 2003	Nov 04, 2004	Director	Upper Bowden Farm Pangbourne RG8 8PT Reading Berkshire		British	1949-7	Director	72003940001
BITHELL, Charles Peter 82 Harpesford Avenue GU25 4RE Virginia Water Surrey	Jul 03, 2003	Dec 05, 2003	Director	82 Harpesford Avenue GU25 4RE Virginia Water Surrey		British	1968-8	Director	70732940001
COOK, Frederick Alan 21 Devenports Hill Bushby LE7 9NF Leicester	Sep 05, 2003	Sep 30, 2005	Director	21 Devenports Hill Bushby LE7 9NF Leicester	England	British	1946-8	Director	57946580004
GRANSBURY, Peter Alan 16 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		Jul 31, 1992	Director	16 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		British	1931-3	Chartered Accountant	10002720001
HOLMES, Trevor Adrian 68 New Road SL5 8QQ Ascot Berkshire	Sep 05, 2003	Mar 31, 2006	Director	68 New Road SL5 8QQ Ascot Berkshire		British	1945-12	Managing Director	9004690001
LAUGHTON, Anthony Joseph The Old House Frensham GU10 3EF Farnham Surrey	May 24, 1996	Oct 17, 2008	Director	The Old House Frensham GU10 3EF Farnham Surrey		British	1943-2	Company Director	70673560001
OSBORNE, John Richard Walker 12 Bayliss Road Wargrave RG10 8DR Reading Berkshire		May 23, 1996	Director	12 Bayliss Road Wargrave RG10 8DR Reading Berkshire	England	British	1938-3	Company Director	17943890001
POMEROY, John Victor Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey	Sep 01, 1994	Jun 16, 2003	Director	Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey		British		Chartered Accountant	94823610001
RIDGEWELL, Maurice John Fineshade Wey Road KT13 8HW Weybridge Surrey		Jul 31, 1992	Director	Fineshade Wey Road KT13 8HW Weybridge Surrey		British	1936-8	Company Director	10002730001
STOREY, Peter William Petcham House Juniper Drive SL6 8RE Maidenhead Berkshire		Aug 31, 1994	Director	Petcham House Juniper Drive SL6 8RE Maidenhead Berkshire		British	1946-2	Company Director	17943880001
SYDES, Stephen Charles Highfields RG21 3PH Overton 1 Hampshire	Nov 17, 2004	Jun 05, 2009	Director	Highfields RG21 3PH Overton 1 Hampshire	Berkshire	British	1961-12	Director	133156410001

View Detailed Information on Officers and People with Significant Control

Does ACAL ELECTRONIC SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Dec 22, 1986 Delivered On Jan 02, 1987	Satisfied	Amount secured All monies due or to become due from spurframe limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Jan 02, 1987Registration of a charge
Guarantee & debenture	Created On Dec 22, 1986 Delivered On Jan 06, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays De Zoete Wedd Lmited
	Transactions Jan 06, 1987Registration of a charge
Debenture	Created On Feb 21, 1985 Delivered On Mar 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0