D.V. AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02794641

Incorporation date

28/02/1993

Size

Small

Classification

Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1993)

30/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2011

Application to strike the company off the register

View PDF (3 pages)

29/12/2010

Statement of capital on 2010-12-30

View PDF (4 pages)

15/12/2010

Statement by Directors

View PDF (1 pages)

15/12/2010

Solvency Statement dated 29/11/10

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (2 pages)

14/12/2010

Resolutions

View PDF (31 pages)

14/12/2010

Termination of appointment of Alan Macdonald as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Stefan Soehn as a director

View PDF (2 pages)

17/10/2010

Restoration by order of the court

View PDF (3 pages)

19/01/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2008

Application for striking-off

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Auditor's resignation

View PDF (2 pages)

26/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

26/10/2007

Accounting reference date extended from 31/12/06 to 28/02/07

View PDF (1 pages)

26/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

26/04/2007

Registered office changed on 27/04/07 from: 43 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

11/02/2007

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

05/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

02/05/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/02/2002

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

12/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

05/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

05/03/2000

Director resigned

View PDF (0 pages)

25/01/2000

Full group accounts made up to 1999-09-30

View PDF (17 pages)

13/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

17/01/1999

Full group accounts made up to 1998-09-30

View PDF (17 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

New director appointed

View PDF (2 pages)

30/03/1998

Director resigned

View PDF (1 pages)

18/02/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

05/02/1998

Full group accounts made up to 1997-09-30

View PDF (16 pages)

20/03/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

19/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

13/10/1996

Registered office changed on 14/10/96 from: the pavilions 1 weston road kiln lane epsom surrey KT17 1JG

View PDF (1 pages)

17/07/1996

Full group accounts made up to 1995-09-30

View PDF (13 pages)

08/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

£ nc 100/50000 14/07/95

View PDF (1 pages)

09/04/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

09/04/1996

Director's particulars changed

View PDF (0 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

26/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

04/02/1995

Return made up to 01/03/94; full list of members

View PDF (0 pages)

04/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/07/1994

Full accounts made up to 1993-09-30

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29/09/1993

Accounting reference date notified as 30/09

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26/05/1993

Registered office changed on 27/05/93 from: 84 temple chambers temple avenue london EC4Y ohp

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26/05/1993

Secretary resigned;director resigned;new director appointed

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26/05/1993

New secretary appointed;new director appointed

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27/04/1993

Certificate of change of name

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28/02/1993

Incorporation

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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

27/02/2007

Last change occurred

27/02/2007

Accounts

Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/02/1993 - 20/04/1993	16011
London Law Services Limited	Nominee Director	28/02/1993 - 20/04/1993	15403
Semmlinger, Wilfried Michael Werner	Director	22/02/2000 - 07/01/2002	-
Kurth, Johannes, Dr	Director	21/04/1998 - 05/12/2000	-
Vernham, Paul Jeremy	Secretary	16/05/1993 - 21/04/1998	-

Persons with Significant Control

No PSC data available.

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Description

About D.V. AUTOMATION LIMITED

D.V. AUTOMATION LIMITED is an(a) Dissolved company incorporated on 28/02/1993 with the registered office located at Hereward, Rise, Halesowen, West Midlands B62 8AN. 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 D.V. AUTOMATION LIMITED?

D.V. AUTOMATION LIMITED is currently Dissolved. It was registered on 28/02/1993 and dissolved on 30/05/2011.

Where is D.V. AUTOMATION LIMITED located?

D.V. AUTOMATION LIMITED is registered at Hereward, Rise, Halesowen, West Midlands B62 8AN.

What does D.V. AUTOMATION LIMITED do?

D.V. AUTOMATION LIMITED operates in the Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003) sector.

What is the latest filing for D.V. AUTOMATION LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.