GAMMA AUTOMATION CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

02144912

Incorporation date

05/07/1987

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1987)

08/10/2012

Final Gazette dissolved via compulsory strike-off

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25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2011

Registered office address changed from Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA United Kingdom on 2011-09-20

View PDF (1 pages)

19/06/2011

Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE England on 2011-06-20

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

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10/03/2011

Termination of appointment of Peter Barrington as a secretary

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27/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

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27/02/2011

Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 2011-02-28

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

17/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

14/10/2009

Director's details changed for Mr John Broome on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Mr David John Broome on 2009-10-15

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Peter Russell Barrington on 2009-10-15

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from avon house buntsford hill bromsgrove worcestershire B60 3AR

View PDF (1 pages)

05/04/2009

Accounts made up to 2008-09-30

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11/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

11/03/2009

Location of debenture register

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11/03/2009

Location of register of members

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11/03/2009

Registered office changed on 12/03/2009 from avon house buntsford hill bromsgrove worcestershire B60 3AP

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from trow way diglis estate worcester hereford & worcester WR5 3BX

View PDF (1 pages)

09/04/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

26/02/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

New secretary appointed

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

26/02/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

28/02/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

08/09/2004

Director resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

05/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

29/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

06/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

17/02/2003

Director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

04/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

07/01/2001

New director appointed

View PDF (2 pages)

24/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

06/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

12/01/2000

New director appointed

View PDF (2 pages)

22/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

04/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

17/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

03/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

17/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

04/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

04/03/1997

Director resigned

View PDF (1 pages)

08/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

29/02/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

29/02/1996

Director's particulars changed

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29/02/1996

Registered office changed on 01/03/96

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12/02/1996

Registered office changed on 13/02/96 from: unit 26,1ST avenue westfield industrial estate westfield,bath avon BA3 4AS

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18/07/1995

Full accounts made up to 1994-09-30

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02/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/03/1995

Return made up to 27/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

13/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1994

Full accounts made up to 1993-09-30

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08/03/1994

Return made up to 27/02/94; full list of members

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08/03/1994

Director resigned

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08/02/1994

Director resigned

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14/07/1993

Full accounts made up to 1992-09-30

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22/03/1993

Return made up to 27/02/93; full list of members

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04/10/1992

Auditor's resignation

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09/08/1992

Full accounts made up to 1991-09-30

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28/04/1992

Return made up to 27/02/92; full list of members

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22/01/1992

Registered office changed on 23/01/92 from: 65 high street shepton mallet somerset BA4 5AH

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06/12/1991

Declaration of satisfaction of mortgage/charge

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30/10/1991

Secretary resigned;new secretary appointed

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27/10/1991

Resolutions

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17/10/1991

Declaration of satisfaction of mortgage/charge

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07/09/1991

Accounting reference date shortened from 31/10 to 30/09

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19/08/1991

Director resigned

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19/08/1991

Director resigned

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19/08/1991

Director resigned

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19/08/1991

Full accounts made up to 1990-10-31

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20/03/1991

Return made up to 31/01/91; full list of members

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15/05/1990

New director appointed

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15/03/1990

New director appointed

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15/03/1990

Full accounts made up to 1989-10-31

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15/03/1990

Return made up to 27/02/90; full list of members

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16/02/1989

Full accounts made up to 1988-10-31

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16/02/1989

Return made up to 31/01/89; full list of members

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02/12/1988

Particulars of mortgage/charge

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02/12/1988

Particulars of mortgage/charge

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17/08/1987

Accounting reference date notified as 31/10

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28/07/1987

Registered office changed on 29/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1987

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Broome, David John	Director	22/05/2003 - Present	6
Layland, Douglas Graham	Director	01/01/2001 - 30/04/2007	4
Broome, Jonathan	Director	01/01/2000 - 11/02/2003	1
Barrington, Peter Russell	Secretary	30/04/2007 - 11/03/2011	5
Layland, Douglas Graham	Secretary	01/04/1995 - 30/04/2007	5

Persons with Significant Control

No PSC data available.

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Description

About GAMMA AUTOMATION CONTROLS LIMITED

GAMMA AUTOMATION CONTROLS LIMITED is an(a) Dissolved company incorporated on 05/07/1987 with the registered office located at Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands B63 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMMA AUTOMATION CONTROLS LIMITED?

GAMMA AUTOMATION CONTROLS LIMITED is currently Dissolved. It was registered on 05/07/1987 and dissolved on 08/10/2012.

Where is GAMMA AUTOMATION CONTROLS LIMITED located?

GAMMA AUTOMATION CONTROLS LIMITED is registered at Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands B63 3EB.

What does GAMMA AUTOMATION CONTROLS LIMITED do?

GAMMA AUTOMATION CONTROLS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GAMMA AUTOMATION CONTROLS LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.