| Company Name | Technical Automation Ltd |
|---|---|
| Directors | Simon Howard Waring and Shaun Finbar Lynch |
| Company Status | Dissolved |
| Company Number | 03133419 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Simon Howard Waring |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1995(3 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 3 St Georges Crescent Timperley Altrincham Cheshire WA15 6HG |
| Secretary Name | Simon Howard Waring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1995(3 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Mechanical Engineer |
| Correspondence Address | 3 St Georges Crescent Timperley Altrincham Cheshire WA15 6HG |
| Director Name | Shaun Finbar Lynch |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1998(2 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Production Director |
| Correspondence Address | 67a Manchester Road Broadheath Altrincham Cheshire WA14 4RH |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Stephen Ruddock |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 October 1998) |
| Role | Mechanical Engineer |
| Correspondence Address | 3 Urban Road Altrincham Cheshire WA15 8HT |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 2004 | Dissolved (1 page) |
|---|---|
| 12 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2002 | Statement of affairs (11 pages) |
| 29 August 2002 | Resolutions
|
| 7 August 2002 | Registered office changed on 07/08/02 from: argenta house 6 mode wheel road salford M5 2DQ (1 page) |
| 20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 January 2000 | Return made up to 28/12/99; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | New director appointed (2 pages) |
| 7 May 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 25 January 1998 | Return made up to 28/12/97; no change of members
|
| 22 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 3 September 1996 | Accounting reference date notified as 30/04 (1 page) |
| 30 July 1996 | Ad 04/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 3 st georges crescent timperley altrincham WA15 6HG (1 page) |
| 13 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 13 December 1995 | New director appointed (2 pages) |
| 1 December 1995 | Incorporation (22 pages) |