| Company Name | February Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336029 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 15 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barbara Ann Fuller |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Data Processor |
| Correspondence Address | 11a Turney Road London SE21 8LX |
| Director Name | Thomas Anthony Fuller |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Data Processing Manager |
| Correspondence Address | The Stables Fromes Hill Herefordshire HR8 1HP Wales |
| Director Name | Thomas Fuller |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Data Processing Manager |
| Correspondence Address | 99 Old Road West Gravesend Kent DA11 0LW |
| Secretary Name | Thomas Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Data Processing Manager |
| Correspondence Address | 99 Old Road West Gravesend Kent DA11 0LW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 August 2009 | Liquidators statement of receipts and payments to 13 August 2009 (5 pages) |
| 17 August 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 13 February 2009 (5 pages) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (5 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page) |
| 21 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2008 | Statement of affairs (5 pages) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2008 | Statement of affairs (5 pages) |
| 21 February 2008 | Resolutions
|
| 17 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 January 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 07/12/04; full list of members
|
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 September 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 10 September 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 22 February 2003 | Particulars of mortgage/charge (5 pages) |
| 22 February 2003 | Particulars of mortgage/charge (5 pages) |
| 20 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 1 market street saffron walden essex CB10 1JB (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 1 market street saffron walden essex CB10 1JB (1 page) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 7 December 2001 | Incorporation (16 pages) |