AUTOMATIC GROUP PLC

Key Data

Status

Dissolved

Company No.

02881717

Incorporation date

16/12/1993

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1993)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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30/08/2014

Application to strike the company off the register

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17/08/2014

Appointment of Alison Wilson as a director on 2013-11-29

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05/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

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05/01/2014

Appointment of Mr Hugh Joseph Wilson as a director on 2013-11-29

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05/01/2014

Termination of appointment of Margaret Rose Charlotte Dickinson as a director on 2013-11-29

View PDF (1 pages)

05/01/2014

Termination of appointment of Clifford Dickinson as a director on 2013-11-29

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05/01/2014

Termination of appointment of Margaret Rose Charlotte Dickinson as a secretary on 2013-11-29

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21/05/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

22/05/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

06/06/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

08/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

01/01/2009

Return made up to 17/12/08; full list of members

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28/03/2008

Accounts made up to 2007-12-31

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01/01/2008

Return made up to 17/12/07; full list of members

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19/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

21/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

10/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

31/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

28/12/2003

Return made up to 17/12/03; full list of members

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21/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

23/12/2002

Return made up to 17/12/02; full list of members

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22/09/2002

Accounts made up to 2001-12-31

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02/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

17/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

11/02/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

13/04/2000

Certificate of change of name and re-registration from Private to Public Limited Company

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13/04/2000

Re-registration of Memorandum and Articles

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13/04/2000

Auditor's report

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13/04/2000

Auditor's statement

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13/04/2000

Balance Sheet

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13/04/2000

Declaration on reregistration from private to PLC

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13/04/2000

Application for reregistration from private to PLC

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (2 pages)

13/04/2000

Particulars of contract relating to shares

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13/04/2000

Ad 01/01/00--------- £ si 99998@1=99998 £ ic 2/100000

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06/04/2000

£ nc 1000/100000 15/12/99

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21/03/2000

Accounts made up to 1999-12-31

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21/02/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

25/04/1999

Registered office changed on 26/04/99 from: unit one st marks street bolton greater manchester BL3 6NR

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21/04/1999

Accounts made up to 1998-12-31

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11/01/1999

Return made up to 17/12/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

11/02/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

09/01/1997

Return made up to 17/12/96; no change of members

View PDF (4 pages)

10/07/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

21/12/1995

Return made up to 17/12/95; no change of members

View PDF (4 pages)

27/03/1995

Resolutions

View PDF (1 pages)

27/03/1995

Accounts made up to 1994-12-31

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10/01/1995

Return made up to 17/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/03/1994

Accounting reference date notified as 31/12

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09/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1994

Registered office changed on 10/01/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

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16/12/1993

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Dickinson, Clifford	Director	17/12/1993 - 29/11/2013	4
Wilson, Hugh Joseph	Director	29/11/2013 - Present	7
Wilson, Alison Marie	Director	29/11/2013 - Present	4
Dickinson, Margaret Rose Charlotte	Director	17/12/1993 - 29/11/2013	2
ELK (NOMINEES) LIMITED	Nominee Director	17/12/1993 - 17/12/1993	816

Persons with Significant Control

No PSC data available.

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Description

About AUTOMATIC GROUP PLC

AUTOMATIC GROUP PLC is an(a) Dissolved company incorporated on 16/12/1993 with the registered office located at Unit 9 Kenyon Business Park, Pilkington Street, Bolton, Lancashire BL3 6HL. There are currently 2 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 GROUP PLC?

AUTOMATIC GROUP PLC is currently Dissolved. It was registered on 16/12/1993 and dissolved on 22/12/2014.

Where is AUTOMATIC GROUP PLC located?

AUTOMATIC GROUP PLC is registered at Unit 9 Kenyon Business Park, Pilkington Street, Bolton, Lancashire BL3 6HL.

What does AUTOMATIC GROUP PLC do?

AUTOMATIC GROUP PLC operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTOMATIC GROUP PLC?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.