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GDL AUTOMATION LIMITED

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GDL AUTOMATION LIMITED

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Key Data

Status

Dissolved

Company No.

03710259

Incorporation date

08/02/1999

Size

-

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

Registered address

William Kelvin Building, Claylands Road, Bishops Waltham, Southampton, Hampshire SO32 1BHCopy
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Latest events (Record since 08/02/1999)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon24/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/06/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2011
Director's details changed for Onet Technologies Uk Limited on 2011-06-24
View PDF (2 pages)
dot icon06/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon18/04/2010
Appointment of Mr Emmanuel Costa as a director
View PDF (2 pages)
dot icon18/04/2010
Termination of appointment of Pierre Bertet as a director
View PDF (1 pages)
dot icon04/03/2010
Total exemption full accounts made up to 2009-05-31
View PDF (13 pages)
dot icon25/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Onet Technologies Uk Limited on 2010-02-26
View PDF (2 pages)
dot icon14/12/2009
Appointment of Mr Pierre Bertet as a director
View PDF (2 pages)
dot icon06/12/2009
Termination of appointment of Frederic Ballarin as a director
View PDF (1 pages)
dot icon03/12/2009
Current accounting period shortened from 2010-05-31 to 2009-12-31
View PDF (1 pages)
dot icon18/02/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Director appointed frederic christian ballarin
View PDF (2 pages)
dot icon19/01/2009
Director appointed onet technologies uk LIMITED
View PDF (2 pages)
dot icon19/01/2009
Appointment Terminated Director gerald holden
View PDF (1 pages)
dot icon19/01/2009
Appointment Terminated Director david barker
View PDF (1 pages)
dot icon19/01/2009
Appointment Terminated Secretary lorraine renshaw
View PDF (1 pages)
dot icon05/01/2009
Total exemption full accounts made up to 2008-05-31
View PDF (13 pages)
dot icon26/12/2008
Director appointed gerald vincent holden
View PDF (2 pages)
dot icon30/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (13 pages)
dot icon20/02/2008
Return made up to 09/02/08; full list of members
View PDF (3 pages)
dot icon03/06/2007
Return made up to 09/02/07; full list of members
View PDF (7 pages)
dot icon03/06/2007
Director resigned
View PDF (1 pages)
dot icon03/06/2007
New secretary appointed
View PDF (1 pages)
dot icon03/06/2007
Secretary resigned
View PDF (1 pages)
dot icon15/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon03/05/2006
Return made up to 09/02/06; full list of members
View PDF (7 pages)
dot icon04/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (14 pages)
dot icon30/08/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon31/03/2005
Return made up to 09/02/05; full list of members
View PDF (7 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon28/04/2004
Return made up to 09/02/04; full list of members
View PDF (7 pages)
dot icon20/02/2003
Return made up to 09/02/03; full list of members
View PDF (7 pages)
dot icon20/02/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2003
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon24/11/2002
Nc inc already adjusted 23/05/02
View PDF (1 pages)
dot icon24/11/2002
Resolutions
View PDF (0 pages)
dot icon24/11/2002
Resolutions
View PDF (1 pages)
dot icon06/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2002
Return made up to 09/02/02; full list of members
View PDF (8 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon19/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon12/03/2001
Return made up to 09/02/01; full list of members
View PDF (7 pages)
dot icon12/03/2001
Director's particulars changed
View PDF (0 pages)
dot icon23/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon01/03/2000
Return made up to 09/02/00; full list of members
View PDF (7 pages)
dot icon28/12/1999
Director's particulars changed
View PDF (1 pages)
dot icon18/02/1999
Accounting reference date extended from 28/02/00 to 31/05/00
View PDF (1 pages)
dot icon18/02/1999
Ad 11/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/02/1999
Secretary resigned
View PDF (1 pages)
dot icon08/02/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/02/1999 - 08/02/1999
99600
Myers, David Neil
Director
08/02/1999 - 30/01/2002
15
Barker, David
Secretary
08/02/1999 - 22/05/2007
2
Renshaw, Lorraine Susan
Secretary
22/05/2007 - 22/12/2008
-
Wingate, Graham
Director
08/02/1999 - 22/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GDL AUTOMATION LIMITED

GDL AUTOMATION LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at William Kelvin Building, Claylands Road, Bishops Waltham, Southampton, Hampshire SO32 1BH. 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 GDL AUTOMATION LIMITED?

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GDL AUTOMATION LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 07/11/2011.

Where is GDL AUTOMATION LIMITED located?

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GDL AUTOMATION LIMITED is registered at William Kelvin Building, Claylands Road, Bishops Waltham, Southampton, Hampshire SO32 1BH.

What does GDL AUTOMATION LIMITED do?

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GDL AUTOMATION LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for GDL AUTOMATION LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.