AUTOMATED SYSTEM SERVICES LIMITED

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AUTOMATED SYSTEM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02718746

Incorporation date

28/05/1992

Size

Medium

Contacts

Registered address

Registered address

20 Brunswick Place, Southampton, Hampshire SO15 2AQCopy
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Latest events (Record since 28/05/1992)
dot icon23/12/2013
Final Gazette dissolved following liquidation
dot icon23/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2013-04-08
dot icon16/10/2012
Liquidators' statement of receipts and payments to 2012-10-08
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-04-08
dot icon03/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon24/10/2011
Liquidators' statement of receipts and payments to 2011-10-08
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-08
dot icon21/10/2010
Liquidators' statement of receipts and payments to 2010-10-08
dot icon18/04/2010
Liquidators' statement of receipts and payments to 2010-04-08
dot icon21/10/2009
Liquidators' statement of receipts and payments to 2009-10-08
dot icon29/10/2008
Appointment of a voluntary liquidator
dot icon16/10/2008
Statement of affairs with form 4.19
dot icon16/10/2008
Resolutions
dot icon17/09/2008
Registered office changed on 18/09/2008 from 12A io centre stephenson close segensworth south hampshire PO15 5RU
dot icon29/05/2008
Return made up to 29/05/08; full list of members
dot icon10/04/2008
Accounts for a medium company made up to 2007-12-31
dot icon24/06/2007
Return made up to 29/05/07; full list of members
dot icon16/04/2007
Accounts for a medium company made up to 2005-12-31
dot icon16/04/2007
Accounts for a medium company made up to 2006-12-31
dot icon11/01/2007
New director appointed
dot icon24/07/2006
Return made up to 29/05/06; full list of members
dot icon22/05/2006
New secretary appointed
dot icon22/05/2006
Secretary resigned
dot icon22/05/2006
Director resigned
dot icon07/06/2005
Return made up to 29/05/05; full list of members
dot icon25/04/2005
Ad 04/03/05--------- £ si 99000@1=99000 £ ic 30000/129000
dot icon25/04/2005
Nc inc already adjusted 04/03/05
dot icon25/04/2005
Resolutions
dot icon25/04/2005
Resolutions
dot icon21/04/2005
Accounts for a medium company made up to 2004-12-31
dot icon21/04/2005
Accounts for a medium company made up to 2003-12-31
dot icon01/02/2005
Registered office changed on 02/02/05 from: 11 brunel way segensworth fareham hampshire PO15 5TX
dot icon02/08/2004
Director resigned
dot icon06/06/2004
Return made up to 29/05/04; full list of members
dot icon03/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon26/06/2003
Return made up to 29/05/03; full list of members
dot icon04/03/2003
Particulars of mortgage/charge
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon21/05/2002
Return made up to 29/05/02; full list of members
dot icon21/04/2002
Registered office changed on 22/04/02 from: 34 brunel way fareham hampshire PO15 5SF
dot icon02/10/2001
Full accounts made up to 2000-12-31
dot icon12/09/2001
Particulars of mortgage/charge
dot icon22/05/2001
Return made up to 29/05/01; full list of members
dot icon22/05/2001
Director's particulars changed
dot icon12/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon20/07/2000
Return made up to 29/05/00; full list of members
dot icon20/07/2000
Secretary's particulars changed
dot icon13/09/1999
Return made up to 29/05/99; no change of members
dot icon13/09/1999
Registered office changed on 14/09/99
dot icon21/03/1999
Full accounts made up to 1998-12-31
dot icon21/03/1999
Full accounts made up to 1997-12-31
dot icon09/06/1998
Director's particulars changed
dot icon09/06/1998
Director's particulars changed
dot icon04/06/1998
Return made up to 29/05/98; full list of members
dot icon21/08/1997
Return made up to 29/05/97; no change of members
dot icon31/07/1997
Full accounts made up to 1996-12-31
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Ad 16/06/97--------- £ si 2997@1=2997 £ ic 3/3000
dot icon22/07/1997
£ nc 1000/50000 16/06/97
dot icon06/07/1996
Full accounts made up to 1995-12-31
dot icon03/07/1996
Return made up to 29/05/96; full list of members
dot icon31/08/1995
Accounts for a small company made up to 1994-12-31
dot icon23/05/1995
Return made up to 29/05/95; no change of members
dot icon02/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Particulars of mortgage/charge
dot icon17/07/1994
Return made up to 29/05/94; no change of members
dot icon17/07/1994
Secretary resigned;director's particulars changed
dot icon26/04/1994
Accounts for a small company made up to 1993-12-31
dot icon20/03/1994
Accounts for a small company made up to 1993-05-31
dot icon15/07/1993
Accounting reference date shortened from 31/05 to 31/12
dot icon17/06/1993
Return made up to 29/05/93; full list of members
dot icon17/06/1993
Director's particulars changed
dot icon20/02/1993
Secretary resigned;new secretary appointed
dot icon20/01/1993
Accounting reference date notified as 31/05
dot icon26/08/1992
Particulars of mortgage/charge
dot icon02/06/1992
New secretary appointed
dot icon02/06/1992
New director appointed
dot icon02/06/1992
Secretary resigned;new director appointed
dot icon02/06/1992
Director resigned;new director appointed
dot icon28/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Richard
Director
27/05/1992 - 07/03/2006
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/05/1992 - 27/05/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/05/1992 - 27/05/1992
36021
Cummins, Adam
Director
27/05/1992 - 25/07/2004
1
Cummins, Adam
Director
24/02/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOMATED SYSTEM SERVICES LIMITED

AUTOMATED SYSTEM SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/1992 with the registered office located at 20 Brunswick Place, Southampton, Hampshire SO15 2AQ. 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 AUTOMATED SYSTEM SERVICES LIMITED?

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AUTOMATED SYSTEM SERVICES LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 23/12/2013.

Where is AUTOMATED SYSTEM SERVICES LIMITED located?

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AUTOMATED SYSTEM SERVICES LIMITED is registered at 20 Brunswick Place, Southampton, Hampshire SO15 2AQ.

What does AUTOMATED SYSTEM SERVICES LIMITED do?

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AUTOMATED SYSTEM SERVICES LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for AUTOMATED SYSTEM SERVICES LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.