CLAYHITHE AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

00698425

Incorporation date

14/07/1961

Size

Total Exemption Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

28/10/2014

Final Gazette dissolved following liquidation

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28/07/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (5 pages)

28/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (5 pages)

27/09/2013

Liquidators' statement of receipts and payments to 2013-09-17

View PDF (5 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

28/09/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

13/06/2012

Insolvency filing

View PDF (1 pages)

13/06/2012

Insolvency filing

View PDF (1 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

30/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (9 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

16/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

30/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

16/04/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/10/2005

Statement of affairs

View PDF (5 pages)

30/09/2005

Liquidators' statement of receipts and payments

View PDF (21 pages)

27/09/2005

Registered office changed on 27/09/05 from: pricewaterhousecoopers 12 plumtree court london EC4A 4HT

View PDF (1 pages)

22/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2003

Director's particulars changed

View PDF (1 pages)

28/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2002

Declaration of solvency

View PDF (3 pages)

19/04/2002

Resolutions

View PDF (1 pages)

19/04/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (4 pages)

31/10/2001

Memorandum and Articles of Association

View PDF (5 pages)

31/10/2001

Resolutions

View PDF (1 pages)

15/08/2001

Return made up to 24/07/01; full list of members

View PDF (5 pages)

15/08/2001

New director appointed

View PDF (3 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

05/04/2001

Resolutions

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG

View PDF (1 pages)

01/08/2000

Return made up to 24/07/00; full list of members

View PDF (5 pages)

12/01/2000

Registered office changed on 12/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

18/08/1999

Return made up to 24/07/99; full list of members

View PDF (17 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/12/1998

Memorandum and Articles of Association

View PDF (7 pages)

23/12/1998

Resolutions

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Return made up to 24/07/98; full list of members

View PDF (10 pages)

21/08/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Registered office changed on 20/08/98 from: mandeville road aylesbury bucks HP21 8AB

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

28/07/1997

Return made up to 24/07/97; no change of members

View PDF (6 pages)

27/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New secretary appointed;new director appointed

View PDF (0 pages)

06/03/1997

Secretary resigned

View PDF (0 pages)

02/08/1996

Auditor's resignation

View PDF (1 pages)

31/07/1996

Return made up to 24/07/96; full list of members

View PDF (9 pages)

23/07/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

04/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

16/08/1995

Return made up to 24/07/95; no change of members

View PDF (8 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

16/03/1995

New director appointed

View PDF (2 pages)

06/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

24/11/1994

Full accounts made up to 1994-03-31

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02/08/1994

Return made up to 24/07/94; full list of members

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05/07/1994

Secretary resigned

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28/06/1994

New director appointed

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28/06/1994

New secretary appointed

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28/06/1994

Director resigned

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06/05/1994

Ad 31/03/94--------- £ si 340000@1=340000 £ ic 660000/1000000

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08/04/1994

Memorandum and Articles of Association

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08/04/1994

Resolutions

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05/04/1994

Certificate of change of name

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29/08/1993

Full accounts made up to 1993-03-31

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29/08/1993

Return made up to 24/07/93; full list of members

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16/03/1993

Director resigned

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05/01/1993

Accounting reference date extended from 31/12 to 31/03

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14/10/1992

New director appointed

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14/10/1992

Director resigned

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24/09/1992

Secretary resigned;new secretary appointed

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18/09/1992

Full accounts made up to 1991-12-31

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24/08/1992

Registered office changed on 24/08/92 from: mandeville road aylesbury buckinghamshire HP21 8AB

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14/08/1992

Return made up to 24/07/92; full list of members

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10/08/1992

Memorandum and Articles of Association

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10/08/1992

Resolutions

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20/07/1992

Ad 01/07/92--------- £ si 650000@1=650000 £ ic 10000/660000

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20/07/1992

£ nc 10000/1000000 01/07/92

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18/12/1991

Particulars of mortgage/charge

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30/10/1991

Director's particulars changed

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09/09/1991

Director resigned

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04/09/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 24/07/91; no change of members

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17/07/1991

New director appointed

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18/09/1990

Full accounts made up to 1989-12-31

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22/08/1990

Return made up to 24/07/90; full list of members

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24/07/1990

Director's particulars changed

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16/07/1990

New director appointed

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05/06/1990

Director's particulars changed

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06/11/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 25/07/89; full list of members

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05/12/1988

Auditor's resignation

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14/10/1988

Director resigned

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19/08/1988

Return made up to 22/07/88; full list of members

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22/07/1988

Full accounts made up to 1987-12-31

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21/07/1988

Director's particulars changed

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25/05/1988

Director's particulars changed

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28/01/1988

Director resigned;new director appointed

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10/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 06/10/87; full list of members

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24/11/1986

Return made up to 07/10/86; full list of members

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11/11/1986

New director appointed

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25/10/1986

Full accounts made up to 1985-12-31

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19/09/1986

Director resigned

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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

30/06/2000

Last change occurred

30/06/2000

Accounts

Total Exemption Full

Last made up date

30/06/2000

Next account date

30/06/2001

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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
Kemsley, Peter Richard	Director	01/12/1997 - 16/09/1999	5
Ward, David William	Director	28/02/1997 - 14/10/1998	1
Ford, David James	Director	18/04/1994 - 16/09/1999	-
Sewell, Dennis John	Director	19/01/1998 - 14/04/1998	13
Golby, Paul, Dr	Director	21/09/1992 - 10/12/1997	45

Persons with Significant Control

No PSC data available.

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Description

About CLAYHITHE AUTOMATION LIMITED

CLAYHITHE AUTOMATION LIMITED is an(a) Dissolved company incorporated on 14/07/1961 with the registered office located at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU. 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 CLAYHITHE AUTOMATION LIMITED?

CLAYHITHE AUTOMATION LIMITED is currently Dissolved. It was registered on 14/07/1961 and dissolved on 28/10/2014.

Where is CLAYHITHE AUTOMATION LIMITED located?

CLAYHITHE AUTOMATION LIMITED is registered at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU.

What does CLAYHITHE AUTOMATION LIMITED do?

CLAYHITHE AUTOMATION LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for CLAYHITHE AUTOMATION LIMITED?

The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.