Dispensing Automation Limited

Company Name	Dispensing Automation Limited
Company Status	Dissolved
Company Number	04628896
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Dissolution Date	8 March 2010 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Secretary Name	James Edward Dalling
Nationality	British
Status	Closed
Appointed	06 January 2003(same day as company formation)
Role	Manager
Correspondence Address	22 Bure Close St Ives Huntingdon Cambs PE27 3FE

Director Name	Jeffery Boyt Dalling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 08 March 2010)
Role	Company Director
Correspondence Address	3 Kidmans Close Hilton Huntingdon Cambridgshire PE28 9QB

Director Name	Mr Michael John Burrows
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queens Road Somersham Huntingdon Cambridgeshire PE17 3HR

Director Name	Jeffery Boyt Dalling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Sales & Technical Director
Correspondence Address	3 Kidmans Close Hilton Huntingdon Cambridgshire PE28 9QB

Secretary Name	Jeffery Boyt Dalling
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Engineer
Correspondence Address	3 Kidmans Close Hilton Huntingdon Cambridgshire PE28 9QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6th Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£27,324
Cash	£15,441
Current Liabilities	£193,812

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2009	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
8 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2009	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
8 December 2009	Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
24 September 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
24 September 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
28 March 2009	Liquidators statement of receipts and payments to 14 March 2009 (5 pages)
28 March 2009	Liquidators' statement of receipts and payments to 14 March 2009 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
3 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
3 April 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
22 September 2007	Liquidators statement of receipts and payments (5 pages)
22 September 2007	Liquidators' statement of receipts and payments (5 pages)
22 September 2006	Appointment of a voluntary liquidator (1 page)
22 September 2006	Statement of affairs (8 pages)
22 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2006	Appointment of a voluntary liquidator (1 page)
22 September 2006	Statement of affairs (8 pages)
29 August 2006	Registered office changed on 29/08/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 3BT (1 page)
29 August 2006	Registered office changed on 29/08/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 3BT (1 page)
10 February 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 February 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 March 2005	Particulars of mortgage/charge (9 pages)
30 March 2005	Particulars of mortgage/charge (9 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Return made up to 06/01/05; full list of members (7 pages)
28 January 2005	Return made up to 06/01/05; full list of members (7 pages)
28 January 2005	New director appointed (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 September 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2004	Return made up to 06/01/04; full list of members (7 pages)
13 September 2004	Registered office changed on 13/09/04 from: bede house, 12 george street huntingdon cambridgeshire PE29 3BT (1 page)
13 September 2004	Registered office changed on 13/09/04 from: bede house, 12 george street huntingdon cambridgeshire PE29 3BT (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
6 January 2003	Incorporation (16 pages)
6 January 2003	Incorporation (16 pages)

Dispensing Automation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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