C. A. Component Assemblies Limited

Company Name	C. A. Component Assemblies Limited
Company Status	Dissolved
Company Number	01116383
Category	Private Limited Company
Incorporation Date	4 June 1973(50 years, 11 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Brian William Hutchinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1991(17 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Manor Way Chesham Buckinghamshire HP5 3BH

Secretary Name	Mr Brian William Hutchinson
Nationality	British
Status	Closed
Appointed	07 March 1991(17 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Manor Way Chesham Buckinghamshire HP5 3BH

Director Name	Mrs Beryl Hutchinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(30 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 December 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Manor Way Chesham Buckinghamshire HP5 3BH

Director Name	Mr Philip Hutchinson
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	25 Keswick Gardens Ruislip Middlesex HA4 7XN

Contact

Telephone	07 792264618
Telephone region	Mobile

Location

Registered Address	26 High Street High Street Rickmansworth Herts WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

98 at £1	Mr Brian Hutchinson 98.00% Ordinary
2 at £1	Beryl Hutchinson 2.00% Ordinary

Financials

Year	2014
Net Worth	-£899
Cash	£5,056
Current Liabilities	£9,032

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
4 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
7 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 April 2017	Registered office address changed from 16 Manor Way Chesham Buckinghamshire HP5 3BH to 26 High Street High Street Rickmansworth Herts WD3 1ER on 7 April 2017 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (5 pages)
8 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Brian William Hutchinson on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Beryl Hutchinson on 17 March 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008	Return made up to 05/03/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 05/03/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 05/03/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 March 2004	Return made up to 05/03/04; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: c/o P. hutchinson, 25 keswick gardens, ruislip, middlesex. HA4 7XN (1 page)
30 October 2003	Director resigned (1 page)
8 April 2003	Return made up to 05/03/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 May 2002	Return made up to 05/03/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 March 2001	Return made up to 05/03/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 April 2000	Return made up to 05/03/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 March 1999	Return made up to 07/03/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1998	Return made up to 07/03/98; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 May 1997	Return made up to 07/03/97; full list of members (6 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 March 1996	Return made up to 07/03/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 April 1995	Return made up to 07/03/95; full list of members (6 pages)

C. A. Component Assemblies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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