AUTOMATIC SYSTEMS LABORATORIES LIMITED

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AUTOMATIC SYSTEMS LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

04633369

Incorporation date

09/01/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FACopy
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Latest events (Record since 09/01/2003)
dot icon26/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2011
First Gazette notice for voluntary strike-off
dot icon27/11/2011
Application to strike the company off the register
dot icon13/11/2011
Termination of appointment of Nigel George Rose as a director on 2011-08-05
dot icon01/11/2011
Accounts for a dormant company made up to 2011-01-31
dot icon01/11/2011
Registered office address changed from 5 Lakeside Business Park Swan Lane Sandhurst Berkshire GU479DN Uk on 2011-11-02
dot icon26/10/2011
Appointment of Mr Noah Felix Kalman Franklin as a director on 2011-08-31
dot icon25/10/2011
Termination of appointment of Geoffrey Spink as a director on 2011-08-31
dot icon08/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon25/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon24/01/2011
Current accounting period shortened from 2011-03-31 to 2011-01-31
dot icon18/09/2010
Appointment of Mr Martin Leslie Reeves as a secretary
dot icon18/09/2010
Termination of appointment of Geoffrey Spink as a secretary
dot icon16/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon18/10/2009
Director's details changed for Mr Nigel George Rose on 2009-10-01
dot icon18/10/2009
Director's details changed for Mr Geoffrey Spink on 2009-10-01
dot icon18/10/2009
Secretary's details changed for Mr Geoffrey Spink on 2009-10-01
dot icon28/08/2009
Accounts made up to 2009-03-31
dot icon29/03/2009
Director appointed mr nigel george rose
dot icon26/03/2009
Secretary appointed mr geoffrey spink
dot icon22/03/2009
Appointment Terminated Director robert porter
dot icon22/03/2009
Appointment Terminated Director dudley dyer bartlett
dot icon22/03/2009
Appointment Terminated Secretary robert porter
dot icon14/01/2009
Return made up to 10/01/09; full list of members
dot icon14/01/2009
Location of debenture register
dot icon14/01/2009
Registered office changed on 15/01/2009 from 5 lakeside business park swan lane, sandhurst berkshire GU47 9DN
dot icon14/01/2009
Location of register of members
dot icon18/08/2008
Accounts made up to 2008-03-31
dot icon13/01/2008
Return made up to 10/01/08; full list of members
dot icon06/01/2008
Director resigned
dot icon29/07/2007
Accounts made up to 2007-03-31
dot icon28/01/2007
New director appointed
dot icon25/01/2007
Return made up to 10/01/07; full list of members
dot icon25/01/2007
Registered office changed on 26/01/07 from: c/o tinsley & co LTD 275 king henrys drive new addington croyden CR0 0AE
dot icon02/01/2007
Accounts made up to 2006-03-31
dot icon14/08/2006
Secretary resigned
dot icon14/08/2006
New secretary appointed;new director appointed
dot icon28/03/2006
Secretary resigned;director resigned
dot icon12/02/2006
Return made up to 10/01/06; full list of members
dot icon02/08/2005
Accounts made up to 2005-03-31
dot icon25/05/2005
Declaration of satisfaction of mortgage/charge
dot icon14/04/2005
New secretary appointed;new director appointed
dot icon06/04/2005
Auditor's resignation
dot icon15/03/2005
Auditor's resignation
dot icon14/02/2005
Return made up to 10/01/05; full list of members
dot icon24/08/2004
Accounts made up to 2004-03-31
dot icon22/02/2004
Return made up to 10/01/04; full list of members
dot icon22/02/2004
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon02/09/2003
Particulars of mortgage/charge
dot icon27/04/2003
Registered office changed on 28/04/03 from: piperell way haverhill suffolk WC2E 9HF
dot icon18/03/2003
Accounting reference date extended from 31/01/04 to 29/02/04
dot icon05/03/2003
Certificate of change of name
dot icon05/03/2003
New director appointed
dot icon05/03/2003
New secretary appointed;new director appointed
dot icon05/03/2003
Director resigned
dot icon05/03/2003
Secretary resigned
dot icon05/03/2003
Registered office changed on 06/03/03 from: 16 bedford street covent garden london WC2E 9HF
dot icon09/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spink, Geoffrey
Director
04/08/2004 - 31/08/2011
60
BREAMS REGISTRARS AND NOMINEES LIMITED
Nominee Secretary
10/01/2003 - 19/02/2003
289
Leeming, David Roger
Director
19/02/2003 - 31/12/2007
20
Porter, Robert Charles
Director
01/08/2006 - 20/03/2009
32
Franklin, Noah Felix Kalman
Director
31/08/2011 - Present
43

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOMATIC SYSTEMS LABORATORIES LIMITED

AUTOMATIC SYSTEMS LABORATORIES LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA. 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 SYSTEMS LABORATORIES LIMITED?

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AUTOMATIC SYSTEMS LABORATORIES LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 26/03/2012.

Where is AUTOMATIC SYSTEMS LABORATORIES LIMITED located?

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AUTOMATIC SYSTEMS LABORATORIES LIMITED is registered at C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA.

What is the latest filing for AUTOMATIC SYSTEMS LABORATORIES LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.