AUTOMETRICS LIMITED

Key Data

Status

Dissolved

Company No.

03993318

Incorporation date

14/05/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

10/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2016

Dissolution deferment

View PDF (1 pages)

11/02/2016

Completion of winding up

View PDF (1 pages)

06/05/2015

Order of court to wind up

View PDF (3 pages)

17/03/2015

Notice of completion of voluntary arrangement

View PDF (19 pages)

24/02/2015

Director's details changed for Stephen James Shaw on 2014-04-06

View PDF (2 pages)

19/11/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-15

View PDF (21 pages)

06/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

06/05/2014

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

05/05/2014

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

06/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/11/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-15

View PDF (27 pages)

01/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-15

View PDF (11 pages)

01/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-15

View PDF (10 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

06/05/2010

Director's details changed for Stephen James Shaw on 2010-04-29

View PDF (2 pages)

06/05/2010

Director's details changed for Barnaby Saint John Knight on 2010-04-29

View PDF (2 pages)

06/05/2010

Director's details changed for Stephen James Shaw on 2010-04-29

View PDF (2 pages)

06/05/2010

Secretary's details changed for Barnaby Saint John Knight on 2010-04-29

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

19/05/2009

Registered office changed on 20/05/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/10/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

14/10/2008

Director's change of particulars / stephen shaw / 30/03/2008

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

28/11/2005

Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

06/01/2005

Registered office changed on 07/01/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/10/2004

Return made up to 15/05/04; full list of members; amend

View PDF (5 pages)

23/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

18/06/2003

Director resigned

View PDF (1 pages)

26/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

11/07/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/05/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

17/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

12/03/2002

Ad 07/03/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (23 pages)

17/02/2002

New director appointed

View PDF (1 pages)

04/10/2001

Certificate of change of name

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

12/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

12/06/2000

Registered office changed on 13/06/00 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

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
Ashworth, Patrick	Director	14/05/2000 - 24/07/2001	-
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/05/2000 - 29/09/2004	65
Knight, Barnaby Saint John	Director	31/01/2002 - Present	6
L.C.I. Secretaries Limited	Nominee Secretary	14/05/2000 - 14/05/2000	892
L.C.I. Directors Limited	Nominee Director	14/05/2000 - 14/05/2000	822

Persons with Significant Control

No PSC data available.

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Description

About AUTOMETRICS LIMITED

AUTOMETRICS LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. 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 AUTOMETRICS LIMITED?

AUTOMETRICS LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 10/12/2020.

Where is AUTOMETRICS LIMITED located?

AUTOMETRICS LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does AUTOMETRICS LIMITED do?

AUTOMETRICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTOMETRICS LIMITED?

The latest filing was on 10/12/2020: Final Gazette dissolved following liquidation.