| Company Name | Automated Entry Systems Limited |
|---|---|
| Directors | Geoffrey David Hobson and Kenneth Galloway |
| Company Status | Dissolved |
| Company Number | 03126129 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 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 | Geoffrey David Hobson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 27 years |
| Role | Engineer |
| Correspondence Address | Squirrels Run Pickerine Fold Rock Lane Tockholes Lancashire BB3 0LX |
| Director Name | Kenneth Galloway |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Engineering |
| Correspondence Address | 113 Stanley Road Chadderton Oldham Lancashire OL9 7HT |
| Secretary Name | Geoffrey David Hobson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Squirrels Run Pickerine Fold Rock Lane Tockholes Lancashire BB3 0LX |
| Director Name | Carole Ann Hobson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 342 Bury Road Rawtenstall Lancashire BB4 6EH |
| Secretary Name | Susan Elizabeth James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Main Street Addingham Ilkley West Yorkshire LS29 0PD |
| Secretary Name | Geoffrey David Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1996(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 April 1997) |
| Role | Sales Consultant |
| Correspondence Address | Squirrels Run Pickerine Fold Rock Lane Tockholes Lancashire BB3 0LX |
| Secretary Name | Carole Ann Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 09 May 1997) |
| Role | Secretary |
| Correspondence Address | 342 Bury Road Rawtenstall Lancashire BB4 6EH |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 January 2000 | Dissolved (1 page) |
|---|---|
| 8 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1997 | Resolutions
|
| 10 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 September 1997 | Statement of affairs (6 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: unit 8 laneside court fallbarn road rawtenstall lancashire BB4 7NT (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 30-32 church street colne lancashire BB8 0LG (1 page) |
| 14 May 1997 | New director appointed (2 pages) |
| 19 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Ad 02/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 1996 | Registered office changed on 01/05/96 from: 342 bury road rawtenstall rossendale lancashire BB4 6EH (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 342 bury road rawten stall rossendale lancashire BB4 6EN (1 page) |
| 17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 April 1996 | Director's particulars changed (1 page) |
| 4 December 1995 | Secretary resigned (2 pages) |
| 4 December 1995 | Director resigned (2 pages) |
| 23 November 1995 | New secretary appointed (2 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page) |
| 23 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Incorporation (20 pages) |