AUTOBYTE MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

03395477

Incorporation date

30/06/1997

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

12/04/2010

Final Gazette dissolved following liquidation

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06/01/2010

Notice of final account prior to dissolution

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13/02/2008

Registered office changed on 14/02/08 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR

View PDF (1 pages)

06/02/2008

Appointment of a liquidator

View PDF (1 pages)

22/11/2007

Order of court to wind up

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05/08/2007

Director resigned

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/08/2006

Return made up to 01/07/06; full list of members

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28/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

New secretary appointed

View PDF (1 pages)

04/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/09/2003

Return made up to 01/07/03; full list of members

View PDF (9 pages)

02/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/09/2002

Return made up to 01/07/02; full list of members

View PDF (9 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Ad 09/01/02--------- £ si 30@1=30 £ ic 90/120

View PDF (2 pages)

19/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

04/07/2001

Director's particulars changed

View PDF (0 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

15/08/1999

Return made up to 01/07/99; no change of members

View PDF (5 pages)

13/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

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16/07/1998

Return made up to 01/07/98; full list of members

View PDF (7 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (3 pages)

30/07/1997

Certificate of change of name

View PDF (2 pages)

28/07/1997

Ad 07/07/97--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

28/07/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

09/07/1997

Registered office changed on 10/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

30/06/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/06/1997 - 06/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/1997 - 06/07/1997	67500
SHAWS SECRETARIES LIMITED	Corporate Secretary	06/07/1997 - 30/12/2005	160
Milburn, Andrew Brent	Director	17/12/2006 - 19/07/2007	18
Samways, Donald Stanley	Director	06/07/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AUTOBYTE MACHINERY LIMITED

AUTOBYTE MACHINERY LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at Peats Canford House, Discovery Court, 551-553 Wallisdown Road, Poole Dorset BH12 5AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOBYTE MACHINERY LIMITED?

AUTOBYTE MACHINERY LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 12/04/2010.

Where is AUTOBYTE MACHINERY LIMITED located?

AUTOBYTE MACHINERY LIMITED is registered at Peats Canford House, Discovery Court, 551-553 Wallisdown Road, Poole Dorset BH12 5AG.

What does AUTOBYTE MACHINERY LIMITED do?

AUTOBYTE MACHINERY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for AUTOBYTE MACHINERY LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.