A/S Parts Limited

Company Name	A/S Parts Limited
Company Status	Dissolved
Company Number	02327021
Category	Private Limited Company
Incorporation Date	9 December 1988(35 years, 4 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Name	Camsix Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Mihaela Cristea
Status	Closed
Appointed	15 January 2010(21 years, 1 month after company formation)
Appointment Duration	3 years (closed 05 February 2013)
Role	Company Director
Correspondence Address	170-175 Lakeview Drive Airside Business Park Swords Co Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 February 2013)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mrs Mihaela Cristea
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 December 2011(23 years after company formation)
Appointment Duration	1 year, 1 month (closed 05 February 2013)
Role	Corporate Paralegal
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords County Dublin Ireland

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 6 months after company formation)
Appointment Duration	17 years (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	John Keith Sutton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 May 1997)
Role	General Manager
Correspondence Address	7 Maldon Road Standish Wigan Lancashire WN6 0EX

Secretary Name	Mr Justin Charles Ribbons
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Broomhill 6 Wallings Lane Silverdale Carnforth Lancashire LA5 0RZ

Director Name	Mr Justin Charles Ribbons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1994)
Role	Company Solicitor
Correspondence Address	Broomhill 6 Wallings Lane Silverdale Carnforth Lancashire LA5 0RZ

Director Name	Adrian Nicholas Whiteley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 1996)
Role	Solicitor
Correspondence Address	5 Airedale Court Mill Street Altrincham Cheshire WA14 1JX

Director Name	Mr George Obrien
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Director/Company Secretary
Correspondence Address	Heathfield 10 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Secretary Name	Adrian Nicholas Whiteley
Nationality	British
Status	Resigned
Appointed	20 July 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 1996)
Role	Solicitor
Correspondence Address	5 Airedale Court Mill Street Altrincham Cheshire WA14 1JX

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	22 January 1996(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Mr Graham Rhys Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Pamela Pover
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Secretary Name	Pamela Pover
Nationality	British
Status	Resigned
Appointed	28 October 1998(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	John Robert Ford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	33 Gresty Avenue Peel Hall Wythenshawe Manchester M22 5JQ

Director Name	Mr John Alexander Quayle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Secretary Name	Mr John Alexander Quayle
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Director Name	Mr Trevor Charles Harrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Spring Road Poynton Cheshire SK12 1YZ

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Mr Alan Cameron Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(22 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2011)
Role	Director Customer Experience
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ingersoll-rand Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
22 August 2012	Application to strike the company off the register (3 pages)
22 August 2012	Application to strike the company off the register (3 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (5 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (5 pages)
30 May 2012	Statement by Directors (1 page)
30 May 2012	Statement of capital on 30 May 2012 GBP 1 (4 pages)
30 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 May 2012	Solvency Statement dated 25/05/12 (1 page)
30 May 2012	Solvency statement dated 25/05/12 (1 page)
30 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 May 2012	Statement by directors (1 page)
30 May 2012	Statement of capital on 30 May 2012 GBP 1 (4 pages)
19 December 2011	Appointment of Ms. Mihaela Cristea as a director on 9 December 2011 (2 pages)
19 December 2011	Termination of appointment of Alan Cameron Smith as a director on 9 December 2011 (1 page)
19 December 2011	Termination of appointment of Alan Smith as a director (1 page)
19 December 2011	Appointment of Ms. Mihaela Cristea as a director (2 pages)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011 (1 page)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
1 June 2011	Termination of appointment of Trevor Harrison as a director (1 page)
1 June 2011	Termination of appointment of Trevor Harrison as a director (1 page)
20 August 2010	Full accounts made up to 31 December 2009 (13 pages)
20 August 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
18 January 2010	Appointment of Ms. Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Appointment of Ms. Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
29 June 2009	Return made up to 22/06/09; full list of members (3 pages)
29 June 2009	Return made up to 22/06/09; full list of members (3 pages)
29 August 2008	Full accounts made up to 31 December 2007 (14 pages)
29 August 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Return made up to 22/06/08; full list of members (3 pages)
30 July 2008	Director appointed mr philip steel blinkhorn (2 pages)
30 July 2008	Return made up to 22/06/08; full list of members (3 pages)
30 July 2008	Director appointed mr philip steel blinkhorn (2 pages)
29 July 2008	Secretary appointed ann marie walkden (1 page)
29 July 2008	Appointment Terminated Secretary trevor dent (1 page)
29 July 2008	Secretary appointed ann marie walkden (1 page)
29 July 2008	Appointment terminated director trevor dent (1 page)
29 July 2008	Appointment Terminated Director trevor dent (1 page)
29 July 2008	Appointment terminated secretary trevor dent (1 page)
6 August 2007	Return made up to 22/06/07; full list of members (7 pages)
6 August 2007	Return made up to 22/06/07; full list of members (7 pages)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed (1 page)
24 March 2007	New director appointed (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed (1 page)
24 March 2007	New director appointed (1 page)
22 December 2006	Full accounts made up to 31 December 2005 (13 pages)
22 December 2006	Full accounts made up to 31 December 2005 (13 pages)
11 July 2006	Return made up to 22/06/06; full list of members (7 pages)
11 July 2006	Return made up to 22/06/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
15 December 2005	Resolutions RES13 ‐ Re appointment 21/10/05 (1 page)
15 December 2005	Auditor's resignation (1 page)
15 December 2005	Auditor's resignation (1 page)
15 December 2005	Resolutions RES13 ‐ Re appointment 21/10/05 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Return made up to 22/06/05; full list of members (7 pages)
4 July 2005	Return made up to 22/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JZ (1 page)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JZ (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 December 2002 (13 pages)
6 February 2004	Full accounts made up to 31 December 2002 (13 pages)
19 August 2003	Return made up to 22/06/03; full list of members (7 pages)
19 August 2003	Return made up to 22/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2003	Auditor's resignation (1 page)
23 May 2003	Auditor's resignation (1 page)
15 July 2002	Return made up to 22/06/02; full list of members (7 pages)
15 July 2002	Return made up to 22/06/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
16 June 2001	Return made up to 22/06/01; full list of members (7 pages)
16 June 2001	Return made up to 22/06/01; full list of members (7 pages)
18 August 2000	Registered office changed on 18/08/00 from: P.O. Box 2 chorley new road horwich, bolton lancashire BL6 6JN (1 page)
18 August 2000	Registered office changed on 18/08/00 from: P.O. box 2 chorley new road horwich, bolton lancashire BL6 6JN (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 June 2000	Return made up to 22/06/00; full list of members (9 pages)
28 June 2000	Return made up to 22/06/00; full list of members (9 pages)
24 February 2000	New director appointed (4 pages)
24 February 2000	New director appointed (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
17 August 1999	Return made up to 21/06/99; full list of members (9 pages)
17 August 1999	Return made up to 21/06/99; full list of members (9 pages)
10 February 1999	Registered office changed on 10/02/99 from: unit 5 wellington ind est basingstoke road spencers wood reading berkshire RG7 1AW (1 page)
10 February 1999	Registered office changed on 10/02/99 from: unit 5 wellington ind est basingstoke road spencers wood reading berkshire RG7 1AW (1 page)
20 November 1998	New secretary appointed;new director appointed (3 pages)
20 November 1998	New secretary appointed;new director appointed (3 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Secretary resigned;director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
3 July 1998	Return made up to 22/06/98; full list of members (6 pages)
3 July 1998	Location of debenture register (1 page)
3 July 1998	Location of register of members (1 page)
3 July 1998	Location of debenture register (1 page)
3 July 1998	Location of register of members (1 page)
3 July 1998	Return made up to 22/06/98; full list of members (6 pages)
20 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: holloway drive wardley industrial estate worsley manchester M28 5NJ (1 page)
24 September 1997	Registered office changed on 24/09/97 from: holloway drive wardley industrial estate worsley manchester M28 5NJ (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Return made up to 22/06/97; no change of members (4 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Return made up to 22/06/97; no change of members 363(287) ‐ Registered office changed on 03/08/97 (4 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	Return made up to 22/06/96; full list of members (6 pages)
25 July 1996	Return made up to 22/06/96; full list of members (6 pages)
26 April 1996	Memorandum and Articles of Association (32 pages)
26 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1996	Memorandum and Articles of Association (32 pages)
26 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
30 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 22/06/95; no change of members (6 pages)
28 June 1995	Return made up to 22/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 September 1991	Full accounts made up to 31 December 1990 (11 pages)
26 September 1991	Full accounts made up to 31 December 1990 (11 pages)

A/S Parts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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