AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01765412

Incorporation date

27/10/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

25/03/2013

Final Gazette dissolved via compulsory strike-off

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10/12/2012

First Gazette notice for compulsory strike-off

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15/12/2011

Director's details changed for Balthazar Hugo Florentin Lee on 2011-10-29

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02/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

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27/09/2011

Total exemption small company accounts made up to 2011-01-31

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01/12/2010

Annual return made up to 2010-08-11 with full list of shareholders

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01/12/2010

Director's details changed for Louis Marcel Florentin Lee on 2010-02-24

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30/09/2010

Total exemption small company accounts made up to 2010-01-31

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22/11/2009

Total exemption small company accounts made up to 2009-01-31

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14/10/2009

Annual return made up to 2009-08-11 with full list of shareholders

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16/11/2008

Accounts made up to 2008-01-31

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21/09/2008

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

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29/11/2007

Accounts made up to 2007-01-31

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27/09/2007

Return made up to 11/08/07; full list of members

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31/10/2006

Return made up to 11/08/06; full list of members

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29/10/2006

Accounts made up to 2006-01-31

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05/03/2006

Return made up to 11/08/05; full list of members

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19/09/2005

Accounts made up to 2005-01-31

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05/09/2005

New director appointed

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09/12/2004

Director's particulars changed

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28/11/2004

Director resigned

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28/11/2004

New director appointed

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28/11/2004

New director appointed

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13/09/2004

Accounts made up to 2004-01-31

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10/08/2004

Return made up to 11/08/04; full list of members

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21/09/2003

Accounts made up to 2003-01-31

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21/09/2003

Return made up to 11/08/03; full list of members

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09/10/2002

Accounts made up to 2002-01-31

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11/08/2002

Return made up to 11/08/02; full list of members

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23/07/2002

Certificate of change of name

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23/10/2001

Accounts made up to 2001-01-31

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23/10/2001

Resolutions

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14/08/2001

Return made up to 11/08/01; full list of members

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12/10/2000

Accounts made up to 2000-01-31

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12/10/2000

Resolutions

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24/08/2000

Return made up to 11/08/00; full list of members

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24/08/2000

Director's particulars changed

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15/08/1999

Return made up to 11/08/99; no change of members

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15/08/1999

Accounts made up to 1999-01-31

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15/08/1999

Resolutions

View PDF (1 pages)

25/11/1998

Accounts made up to 1998-01-31

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25/11/1998

Resolutions

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06/08/1998

Return made up to 11/08/98; no change of members

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06/08/1998

Director's particulars changed

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19/11/1997

Memorandum and Articles of Association

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17/11/1997

Resolutions

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17/11/1997

Resolutions

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17/11/1997

£ nc 100/100000 27/10/97

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04/11/1997

Certificate of change of name

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26/10/1997

Return made up to 11/08/97; full list of members

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26/10/1997

Director's particulars changed

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17/03/1997

Return made up to 11/08/96; no change of members

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17/03/1997

Director's particulars changed

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10/02/1997

Accounts made up to 1997-01-31

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10/02/1997

Resolutions

View PDF (1 pages)

09/02/1997

Accounts made up to 1996-01-31

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09/02/1997

Resolutions

View PDF (1 pages)

28/09/1995

Accounts made up to 1995-01-31

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28/09/1995

Resolutions

View PDF (1 pages)

06/08/1995

Return made up to 11/08/95; no change of members

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09/04/1995

Return made up to 11/08/94; full list of members

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26/09/1994

Accounts made up to 1994-01-31

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12/09/1994

Resolutions

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23/08/1993

Return made up to 11/08/93; no change of members

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13/07/1993

Accounts made up to 1993-01-31

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13/07/1993

Resolutions

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10/05/1993

Director's particulars changed

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13/08/1992

Return made up to 11/08/92; no change of members

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19/05/1992

Accounts made up to 1992-01-31

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19/05/1992

Resolutions

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29/08/1991

Accounts made up to 1991-01-31

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29/08/1991

Resolutions

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11/08/1991

Return made up to 11/08/91; full list of members

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01/08/1991

Secretary resigned;new secretary appointed

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21/05/1991

Director resigned

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14/05/1991

Director resigned

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14/05/1991

Director resigned

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07/05/1991

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

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27/03/1991

Accounts made up to 1990-01-31

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27/03/1991

Resolutions

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17/08/1989

Accounts made up to 1989-01-31

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17/08/1989

Return made up to 11/08/89; full list of members

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13/04/1989

Registered office changed on 14/04/89 from: gable house 239 regents park road london N3 3LF

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07/09/1988

Accounts made up to 1988-01-31

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07/09/1988

Resolutions

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07/09/1988

Return made up to 14/08/88; full list of members

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03/09/1987

Full accounts made up to 1987-01-31

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04/08/1987

Return made up to 14/02/87; full list of members

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23/07/1987

Full accounts made up to 1986-01-31

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03/06/1986

Return made up to 14/02/86; 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next 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

Person	Title	Period	Connections
Florentin -Lee, Balthazar Hugo	Director	09/11/2004 - Present	2
Godden, Earl Stuart Martyn	Director	09/11/2004 - Present	23
Florentin Lee, Louis Marcel	Director	09/11/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED

AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 27/10/1983 with the registered office located at 48 High Town Road, Luton, Beds LU2 0DE. 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 AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED?

AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 27/10/1983 and dissolved on 25/03/2013.

Where is AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED located?

AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED is registered at 48 High Town Road, Luton, Beds LU2 0DE.

What is the latest filing for AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.