| Company Name | Automated Systems Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912757 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Anthony Ellis |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994 |
| Appointment Duration | 7 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 | 22 March 1994 |
| Appointment Duration | 7 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 | 22 March 1994 |
| Appointment Duration | 7 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 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Abbey House 2nd Floor 57a St Petersgate Stockport Cheshire 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) |
|---|---|
| 19 February 2001 | Application for striking-off (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 April 2000 | Return made up to 25/03/00; full list of members
|
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 14 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 14 November 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 31 March 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 4 April 1995 | Return made up to 25/03/95; full list of members (6 pages) |