AUTOMATION DESIGN SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03470902

Incorporation date

24/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

27/02/2013

Bona Vacantia disclaimer

View PDF (1 pages)

12/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/06/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/06/2009

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

View PDF (7 pages)

04/12/2008

Return made up to 25/11/08; full list of members

View PDF (7 pages)

25/11/2007

Return made up to 25/11/07; full list of members

View PDF (5 pages)

04/01/2007

Return made up to 25/11/06; full list of members

View PDF (5 pages)

03/02/2006

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

View PDF (5 pages)

17/01/2006

Return made up to 25/11/05; full list of members

View PDF (5 pages)

16/03/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

16/03/2005

Return made up to 25/11/03; full list of members

View PDF (9 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: 3 kensworth gate 200-204 high street south dunstable bedfordshire LU6 3HS

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Registered office changed on 16/02/05 from: ternion court 264-268 upper fourth street, central milton keynes MK9 1DP

View PDF (1 pages)

04/02/2005

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

View PDF (5 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

05/02/2004

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

View PDF (5 pages)

05/02/2004

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

View PDF (5 pages)

30/06/2003

Return made up to 25/11/02; full list of members

View PDF (13 pages)

29/06/2003

Return made up to 25/11/01; full list of members

View PDF (13 pages)

23/06/2003

Ad 07/12/99--------- £ si 100@1

View PDF (2 pages)

23/06/2003

Ad 07/12/99--------- £ si 100@1

View PDF (2 pages)

23/06/2003

Ad 07/12/99--------- £ si 100@1

View PDF (2 pages)

23/06/2003

Ad 07/12/99--------- £ si 100@1

View PDF (2 pages)

23/06/2003

Ad 07/12/99--------- £ si 100@1

View PDF (2 pages)

23/06/2003

Ad 07/12/99--------- £ si 100@1

View PDF (2 pages)

16/06/2003

Strike-off action suspended

View PDF (1 pages)

16/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2002

Nc inc already adjusted 07/12/99

View PDF (2 pages)

30/11/2002

Resolutions

View PDF (0 pages)

30/11/2002

Resolutions

View PDF (0 pages)

30/11/2002

Resolutions

View PDF (4 pages)

03/10/2002

Accounting reference date shortened from 30/11/02 to 31/03/02

View PDF (1 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

11/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2001

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

07/06/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

28/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

13/09/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

12/03/1999

Return made up to 25/11/98; full list of members

View PDF (5 pages)

12/03/1999

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

24/11/1997

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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

6

Person	Title	Period	Connections
Hawkes, Keith	Director	25/01/1998 - Present	-
Hilleard, Andrew	Director	25/01/1998 - Present	-
ALDBURY SECRETARIES LIMITED	Nominee Secretary	24/11/1997 - 31/08/2004	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	24/11/1997 - 25/01/1999	793
INDIGO SECRETARIES LIMITED	Corporate Secretary	31/08/2004 - Present	25

Persons with Significant Control

0

No PSC data available.

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Description

About AUTOMATION DESIGN SOLUTIONS LIMITED

AUTOMATION DESIGN SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS. 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 AUTOMATION DESIGN SOLUTIONS LIMITED?

AUTOMATION DESIGN SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 12/07/2010.

Where is AUTOMATION DESIGN SOLUTIONS LIMITED located?

AUTOMATION DESIGN SOLUTIONS LIMITED is registered at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS.

What does AUTOMATION DESIGN SOLUTIONS LIMITED do?

AUTOMATION DESIGN SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUTOMATION DESIGN SOLUTIONS LIMITED?

The latest filing was on 27/02/2013: Bona Vacantia disclaimer.