HIRSCHMANN AUTOMATION AND CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

02448999

Incorporation date

03/12/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1989)

11/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2012

Application to strike the company off the register

View PDF (3 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/03/2012

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

22/03/2012

Annual return made up to 2011-12-05

View PDF (14 pages)

22/03/2012

Annual return made up to 2010-12-05

View PDF (14 pages)

15/03/2012

Administrative restoration application

View PDF (3 pages)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/07/2010

Termination of appointment of Michael Burscher as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (14 pages)

12/04/2010

Director's details changed for Hendrikus Petros Cornelius Dereksen on 2009-10-01

View PDF (3 pages)

12/04/2010

Director's details changed for Michael Edward Burscher on 2009-10-01

View PDF (3 pages)

12/04/2010

Registered office address changed from , 3 Stockten Street, Littleborough, Lancashire, OL15 8YJ on 2010-04-13

View PDF (2 pages)

30/11/2009

Registered office address changed from , 4303 Waterside Centre Solihull, Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7YN on 2009-12-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/08/2009

Secretary appointed hirschmann electronics gmbh

View PDF (2 pages)

25/06/2009

Appointment Terminated Secretary cobbetts (secretarial) LIMITED

View PDF (1 pages)

09/03/2009

Director appointed michael edward burscher

View PDF (3 pages)

09/03/2009

Appointment Terminated Director dirk kroon

View PDF (1 pages)

09/03/2009

Appointment Terminated Director laurence burns

View PDF (1 pages)

09/03/2009

Director appointed hendrikus petros cornelius dereksen

View PDF (3 pages)

04/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/04/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

09/04/2008

Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / Date of Birth was: 08-Feb-1993, now: none; HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/12/2006

Return made up to 04/12/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/04/2006

Return made up to 04/12/05; full list of members; amend

View PDF (7 pages)

16/02/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/07/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

07/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/2004

Location of register of members address changed

View PDF (0 pages)

08/12/2003

Auditor's resignation

View PDF (1 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: st martins business centre, st martins way, bedford, MK42 0LF

View PDF (1 pages)

06/02/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

06/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/02/2001

Return made up to 04/12/00; full list of members

View PDF (7 pages)

18/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

23/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

Return made up to 04/12/99; full list of members

View PDF (7 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/01/1999

Registered office changed on 13/01/99 from: 18 langton place, bury st edmunds, suffolk IP33 1NE

View PDF (1 pages)

23/12/1998

Return made up to 04/12/98; no change of members

View PDF (6 pages)

23/12/1998

Director's particulars changed

View PDF (0 pages)

23/12/1998

Location of register of members address changed

View PDF (0 pages)

19/12/1998

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/06/1998

New director appointed

View PDF (2 pages)

04/01/1998

Return made up to 04/12/97; no change of members

View PDF (4 pages)

25/11/1997

Auditor's resignation

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Registered office changed on 29/04/97 from: burrell way, thetford, norfolk, IP24 3RW

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

29/01/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

29/01/1997

Director's particulars changed

View PDF (0 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/01/1996

Return made up to 04/12/95; full list of members

View PDF (6 pages)

11/01/1996

Ad 14/12/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

09/10/1995

Auditor's resignation

View PDF (1 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/06/1995

Director resigned;new director appointed

View PDF (2 pages)

18/06/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/12/1994

Return made up to 04/12/94; no change of members

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06/07/1994

Full accounts made up to 1993-12-31

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20/12/1993

Return made up to 04/12/93; no change of members

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15/07/1993

Full accounts made up to 1992-12-31

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09/01/1993

Return made up to 04/12/92; full list of members

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08/11/1992

Particulars of mortgage/charge

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26/10/1992

Full accounts made up to 1991-12-31

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09/02/1992

Return made up to 04/12/91; full list of members

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24/09/1991

Registered office changed on 25/09/91 from: cromwell house, fordham road, freckenham, suffolk IP28 8JB

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11/09/1991

Particulars of mortgage/charge

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19/08/1991

Full accounts made up to 1990-12-31

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22/01/1991

Ad 05/12/90--------- £ si 15000@1=15000 £ ic 5000/20000

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24/06/1990

Ad 13/06/90--------- £ si 4998@1=4998 £ ic 2/5000

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15/05/1990

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

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07/12/1989

Accounting reference date notified as 31/12

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03/12/1989

Incorporation

View PDF (23 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Wheeler, David Edward	Director	14/12/1995 - 30/06/2000	1
Eberhardt, Klaus	Director	11/04/1997 - 30/06/2000	-
Sitzmann, Reinhard Wolfgang	Director	01/07/2001 - 31/12/2005	-
Burns, Laurence	Director	30/11/2005 - 01/07/2008	-
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	31/12/2005 - 31/03/2009	30

Persons with Significant Control

No PSC data available.

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Description

About HIRSCHMANN AUTOMATION AND CONTROL LIMITED

HIRSCHMANN AUTOMATION AND CONTROL LIMITED is an(a) Dissolved company incorporated on 03/12/1989 with the registered office located at C/O BELDEN RAYDEX CDT LTD, 3 Stockten Street, Littleborough, Lancashire OL15 8YJ. 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 HIRSCHMANN AUTOMATION AND CONTROL LIMITED?

HIRSCHMANN AUTOMATION AND CONTROL LIMITED is currently Dissolved. It was registered on 03/12/1989 and dissolved on 11/02/2013.

Where is HIRSCHMANN AUTOMATION AND CONTROL LIMITED located?

HIRSCHMANN AUTOMATION AND CONTROL LIMITED is registered at C/O BELDEN RAYDEX CDT LTD, 3 Stockten Street, Littleborough, Lancashire OL15 8YJ.

What does HIRSCHMANN AUTOMATION AND CONTROL LIMITED do?

HIRSCHMANN AUTOMATION AND CONTROL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIRSCHMANN AUTOMATION AND CONTROL LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.