AUTOMATIC DEVICES LIMITED

Key Data

Status

Dissolved

Company No.

00699030

Incorporation date

21/07/1961

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/12/1986)

15/07/2011

Final Gazette dissolved following liquidation

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15/04/2011

Return of final meeting in a members' voluntary winding up

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28/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

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06/02/2010

Registered office address changed from Langford Arch London Road Industrial Estate Pampisford Cambridgeshire CB22 4EE on 2010-02-06

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20/01/2010

Appointment of a voluntary liquidator

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20/01/2010

Declaration of solvency

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20/01/2010

Resolutions

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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01/12/2009

Director's details changed for Peter John Banks on 2009-11-30

View PDF (2 pages)

01/12/2009

Director's details changed for Mark Anthony Clarke on 2009-11-30

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01/12/2009

Director's details changed for Mrs Delphine Mary Doel on 2009-11-30

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01/12/2009

Director's details changed for Mr Michael John Doel on 2009-11-30

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01/12/2009

Director's details changed for Jacqueline Banks on 2009-11-30

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10/12/2008

Return made up to 30/11/08; full list of members

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09/12/2008

Registered office changed on 09/12/2008 from london road industrial estate pampisford cambridgeshire CB2 4EE

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18/11/2008

Total exemption small company accounts made up to 2008-06-30

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09/07/2008

Appointment Terminated Director dawn clarke

View PDF (1 pages)

10/12/2007

Return made up to 30/11/07; full list of members

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28/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

11/12/2006

Return made up to 30/11/06; full list of members

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11/12/2006

Director's particulars changed

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10/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (9 pages)

21/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

08/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/12/2004

Director's particulars changed

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28/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

14/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

09/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

26/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

15/08/2002

Memorandum and Articles of Association

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15/08/2002

Resolutions

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24/12/2001

Return made up to 30/11/01; full list of members

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24/12/2001

Director's particulars changed

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17/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (3 pages)

16/05/2001

Resolutions

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16/05/2001

£ ic 1000/290 06/04/01 £ sr 710@1=710

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16/05/2001

Secretary resigned;director resigned

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16/05/2001

Director resigned

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16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

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17/01/2001

Return made up to 30/11/00; full list of members

View PDF (9 pages)

24/11/2000

Accounts for a small company made up to 2000-06-30

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17/01/2000

Accounts for a small company made up to 1999-06-30

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03/12/1999

Return made up to 30/11/99; full list of members

View PDF (9 pages)

30/11/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

30/11/1998

Registered office changed on 30/11/98

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17/11/1998

Accounts for a small company made up to 1998-06-30

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19/01/1998

Return made up to 30/11/97; no change of members

View PDF (6 pages)

22/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/12/1996

Return made up to 30/11/96; no change of members

View PDF (6 pages)

04/12/1996

Accounts for a small company made up to 1996-06-30

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18/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

04/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

07/02/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a small company made up to 1994-06-30

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04/02/1994

Accounts for a small company made up to 1993-06-30

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21/12/1993

Return made up to 30/11/93; no change of members

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01/12/1992

Return made up to 30/11/92; full list of members

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08/11/1992

Accounts for a small company made up to 1992-06-30

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04/12/1991

Accounts for a small company made up to 1991-06-30

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04/12/1991

Return made up to 30/11/91; no change of members

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14/01/1991

Accounts for a small company made up to 1990-06-30

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14/01/1991

Return made up to 30/11/90; no change of members

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18/01/1990

Accounts for a small company made up to 1989-06-30

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05/01/1990

Return made up to 17/11/89; full list of members

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04/02/1989

Accounts for a small company made up to 1988-06-30

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04/02/1989

Return made up to 06/01/89; full list of members

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11/01/1988

Accounts for a small company made up to 1987-06-30

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11/01/1988

Return made up to 15/12/87; full list of members

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02/02/1987

Secretary resigned;new secretary appointed;director resigned

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08/12/1986

Accounts for a small company made up to 1986-06-30

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08/12/1986

Return made up to 16/12/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Banks, Jacqueline	Secretary	06/04/2001 - Present	-
Clarke, Mark Anthony	Director	06/04/2001 - Present	-
Banks, Jacqueline	Director	22/06/2001 - Present	-
Clarke, Dawn Louise	Director	22/06/2001 - 18/06/2008	-
Banks, Peter John	Director	06/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AUTOMATIC DEVICES LIMITED

AUTOMATIC DEVICES LIMITED is an(a) Dissolved company incorporated on 21/07/1961 with the registered office located at 3 Salisbury Villas, Station Road, Cambridge, Cambridgeshire CB1 2LA. There are currently 4 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 AUTOMATIC DEVICES LIMITED?

AUTOMATIC DEVICES LIMITED is currently Dissolved. It was registered on 21/07/1961 and dissolved on 15/07/2011.

Where is AUTOMATIC DEVICES LIMITED located?

AUTOMATIC DEVICES LIMITED is registered at 3 Salisbury Villas, Station Road, Cambridge, Cambridgeshire CB1 2LA.

What does AUTOMATIC DEVICES LIMITED do?

AUTOMATIC DEVICES LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for AUTOMATIC DEVICES LIMITED?

The latest filing was on 15/07/2011: Final Gazette dissolved following liquidation.