| Company Name | Automated Systems H. & V. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02103349 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1987(37 years, 2 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Philip Anthony Ellis |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1992(5 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 July 2001) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Chenhall Carwinion Road Mawnan Smith Falmouth Cornwall TR11 5JA |
| Director Name | Mr Frank Edward Holland |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1992(5 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 July 2001) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneyford Bagshaw, Chapel En Le Frith High Peak Derbyshire SK23 2QU |
| Secretary Name | Mr Frank Edward Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneyford Bagshaw, Chapel En Le Frith High Peak Derbyshire SK23 2QU |
| Secretary Name | Frank Edward Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(5 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | Highfield House Buxton Old Road Stockport Cheshire SK12 2BU |
| Director Name | Neil Rackham |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(7 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 April 1995) |
| Role | Machanical Engineer |
| Correspondence Address | 13 Elmstead Close Cheadle Hulme Cheshire SK8 5PZ |
| Secretary Name | Louise Linley Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 September 1997) |
| Role | Secretary |
| Correspondence Address | 41 Islington Road Stockport Cheshire SK2 7JH |
| Director Name | Stephen Page |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 September 1997) |
| Role | Engineer |
| Correspondence Address | 19 Buckton Vale Mews Stalybridge Cheshire SK15 3SE |
| Director Name | Nicholas James Payne |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 September 1997) |
| Role | Sales Manager |
| Correspondence Address | 15 Parkway New Mills High Peak Derbyshire SK12 4DU |
| Director Name | Louise Linley Ward |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 September 1997) |
| Role | Accountant |
| Correspondence Address | 41 Islington Road Stockport Cheshire SK2 7JH |
Location
| Registered Address | Abbey House, 2nd Floor 57a St. Petersgate Stockport SK1 1DH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2001 | Application for striking-off (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 16 March 2000 | Return made up to 15/03/00; full list of members
|
| 11 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 31 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 6 July 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 3 April 1997 | Return made up to 15/03/97; no change of members
|
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 19 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 29 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 5 May 1995 | Director resigned (2 pages) |
| 16 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 7 March 1995 | Ad 10/05/94--------- £ si 3333@1=3333 £ ic 10000/13333 (2 pages) |