| Company Name | Assembly Component Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04736717 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 8 November 2008 (15 years, 5 months ago) |
| Previous Name | Centreangel Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Neil Edmund Jenkins |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 November 2008) |
| Role | Lawyer |
| Correspondence Address | 2555 Indian Ridge Court Glenview Illinois 60025 Usa Foreign |
| Director Name | Robert J Washlow |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 November 2008) |
| Role | Chairman Of Board And Ceo |
| Correspondence Address | 700 North Green Bay Road Lake Forest Illinois 60045 United Statesof America |
| Secretary Name | Neil Edmund Jenkins |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 November 2008) |
| Role | Lawyer |
| Correspondence Address | 2555 Indian Ridge Court Glenview Illinois 60025 Usa Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 April 2004) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £265,757 |
| Gross Profit | £17,752 |
| Net Worth | £2,484,535 |
| Cash | £296,337 |
| Current Liabilities | £2,123,147 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 300 quadrant ash ridge road bradley stoke bristol BS32 4QA (1 page) |
| 10 May 2006 | Resolutions
|
| 10 May 2006 | Declaration of solvency (3 pages) |
| 10 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 8 July 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 7 May 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Nc inc already adjusted 21/11/03 (1 page) |
| 20 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 20 January 2004 | Resolutions
|
| 14 January 2004 | Resolutions
|
| 14 January 2004 | Ad 02/12/03--------- £ si 2000000@1=2000000 £ ic 1/2000001 (2 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 20 -22 bedford row london WC1R 4JS (1 page) |
| 20 June 2003 | Memorandum and Articles of Association (9 pages) |
| 17 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Company name changed centreangel LIMITED\certificate issued on 16/06/03 (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 16 April 2003 | Incorporation (17 pages) |