| Company Name | Automotica Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241736 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Andrew Thomas Shenton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(4 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 22 October 2013) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Greenfield Road Atherton Lancashire M46 9LW |
| Director Name | Linda Shenton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(4 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 22 October 2013) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Greenfield Road Atherton Manchester Lancashire M46 9LW |
| Secretary Name | Dr Andrew Thomas Shenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(4 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 22 October 2013) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Greenfield Road Atherton Lancashire M46 9LW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 18 Greenfield Road Atherton Manchester Lancashire M46 9LW |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Atherton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Application to strike the company off the register (4 pages) |
| 28 June 2013 | Application to strike the company off the register (4 pages) |
| 13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Dr Andrew Thomas Shenton on 5 August 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Dr Andrew Thomas Shenton on 5 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Dr Andrew Thomas Shenton on 5 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 29 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 4 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 October 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 30 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 23 October 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 19 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 29 June 2000 | Accounts made up to 31 August 1999 (1 page) |
| 22 September 1999 | Return made up to 23/08/99; no change of members
|
| 22 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 6 July 1999 | Accounts made up to 31 August 1998 (1 page) |
| 6 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 15 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 23 June 1998 | Accounts made up to 31 August 1997 (1 page) |
| 23 June 1998 | Resolutions
|
| 18 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 18 September 1997 | Ad 27/08/96-16/09/97 £ si 100@1 (2 pages) |
| 18 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Ad 27/08/96-16/09/97 £ si 100@1 (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Incorporation (12 pages) |