HOME AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

01011395

Incorporation date

17/05/1971

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 17/05/1971)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

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02/12/2009

Termination of appointment of a director

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02/12/2009

Termination of appointment of a director

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02/12/2009

Register inspection address has been changed

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02/12/2009

Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on 2009-12-02

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20/11/2009

Termination of appointment of Robert Smalley as a director

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20/11/2009

Termination of appointment of Jonathan Kempster as a director

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19/11/2009

Appointment of Mr Jonathan Kempster as a director

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19/11/2009

Appointment of Mr Robert Anthony Smalley as a director

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19/11/2009

Termination of appointment of Robert Smalley as a director

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19/11/2009

Termination of appointment of Jonathan Kempster as a director

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18/11/2009

Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 2009-11-18

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28/10/2009

Termination of appointment of Delta (Dcc) Limited as a secretary

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16/10/2009

Declaration of solvency

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16/10/2009

Resolutions

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16/10/2009

Appointment of a voluntary liquidator

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08/10/2009

Director's details changed for Mr Robert Anthony Smalley on 2009-10-08

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08/10/2009

Director's details changed for Jonathan Kempster on 2009-10-08

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12/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

27/04/2009

Return made up to 31/03/09; full list of members

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25/09/2008

Accounts made up to 2007-12-29

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26/08/2008

Director appointed mr robert anthony smalley

View PDF (1 pages)

26/08/2008

Appointment Terminated Director neil pritchard

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13/05/2008

Return made up to 31/03/08; full list of members

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05/05/2008

Director appointed mr neil bartley pritchard

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05/05/2008

Appointment Terminated Director paul marriott

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06/11/2007

New director appointed

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30/10/2007

Director resigned

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06/06/2007

Accounts made up to 2006-12-30

View PDF (4 pages)

17/04/2007

Return made up to 31/03/07; full list of members

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17/04/2007

Secretary's particulars changed

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25/05/2006

Accounts made up to 2005-12-31

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17/05/2006

Location of register of members

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17/05/2006

Location of register of members

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17/05/2006

Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP

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18/04/2006

Return made up to 31/03/06; full list of members

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08/12/2005

Accounts made up to 2005-01-01

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10/10/2005

Secretary resigned;director resigned

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10/10/2005

New secretary appointed

View PDF (1 pages)

27/04/2005

Return made up to 31/03/05; full list of members

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15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Full accounts made up to 2004-01-03

View PDF (9 pages)

04/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

01/04/2004

Auditor's resignation

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01/11/2003

Full accounts made up to 2002-12-28

View PDF (9 pages)

16/05/2003

Return made up to 31/03/03; no change of members

View PDF (4 pages)

26/04/2003

Location of register of members

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26/04/2003

Director resigned

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26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Resolutions

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (5 pages)

29/01/2003

New director appointed

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-29

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

30/04/2002

Registered office changed on 30/04/02

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19/03/2002

New director appointed

View PDF (2 pages)

02/02/2002

Director resigned

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-12-30

View PDF (7 pages)

06/09/2001

Director resigned

View PDF (1 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

01/05/2001

Director's particulars changed

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20/01/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

05/10/1999

Full accounts made up to 1999-01-02

View PDF (7 pages)

22/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

24/01/1999

Director resigned

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24/01/1999

New director appointed

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14/12/1998

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1998-01-03

View PDF (8 pages)

04/08/1998

Director resigned

View PDF (1 pages)

24/05/1998

Director resigned

View PDF (1 pages)

15/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

17/10/1997

Full accounts made up to 1996-12-28

View PDF (7 pages)

16/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

03/02/1997

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

10/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

25/02/1996

New director appointed

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05/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

23/04/1995

Return made up to 31/03/95; no change of members

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08/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1994-01-01

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27/04/1994

New director appointed

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08/04/1994

Return made up to 31/03/94; full list of members

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13/10/1993

Full accounts made up to 1993-01-02

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25/04/1993

Return made up to 31/03/93; no change of members

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19/10/1992

Full accounts made up to 1991-12-28

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22/07/1992

New director appointed

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29/04/1992

Return made up to 31/03/92; no change of members

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19/12/1991

Full accounts made up to 1990-12-29

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20/08/1991

Return made up to 31/07/91; full list of members

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11/07/1991

Ad 25/06/91--------- £ si 1000@1=1000 £ ic 35000/36000

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11/07/1991

Resolutions

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29/06/1991

Miscellaneous

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26/06/1991

Memorandum and Articles of Association

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26/06/1991

£ nc 35000/36000 17/06/91

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25/03/1991

Director resigned

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23/01/1991

Director's particulars changed

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17/01/1991

Registered office changed on 17/01/91 from: 1 kingsway london WC2B 6XF

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02/01/1991

Accounts for a medium company made up to 1990-03-31

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19/12/1990

Accounts for a medium company made up to 1989-04-01

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30/08/1990

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

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14/08/1990

Return made up to 08/08/90; full list of members

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31/07/1990

Declaration of satisfaction of mortgage/charge

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31/07/1990

Declaration of satisfaction of mortgage/charge

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31/07/1990

Declaration of satisfaction of mortgage/charge

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26/07/1990

New director appointed

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12/07/1990

Secretary resigned;new secretary appointed

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09/07/1990

Director resigned;new director appointed

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09/07/1990

Registered office changed on 09/07/90 from: bumpers way chippenham wiltshire SN14 6LF

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09/05/1990

Return made up to 20/12/88; full list of members

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26/01/1989

Registered office changed on 26/01/89 from: montague house high street hoddesdon herts EN11 8HA

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28/10/1988

Accounts for a small company made up to 1988-04-02

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20/04/1988

Particulars of mortgage/charge

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11/02/1988

Return made up to 18/12/87; full list of members

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03/11/1987

Full accounts made up to 1987-04-03

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27/02/1987

Particulars of mortgage/charge

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09/02/1987

Return made up to 22/12/86; full list of members

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26/01/1987

Full accounts made up to 1986-03-31

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17/05/1971

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Robertson, Clive Alexander Michael	Director	20/04/1994 - 31/07/1998	11
Luton, Mark	Director	17/03/2005 - 30/10/2007	30
Kempster, Jonathan	Director	30/10/2007 - 09/10/2009	165
Kempster, Jonathan	Director	30/10/2007 - 02/11/2009	165
Scotcher, Philip John	Director	31/01/1997 - 30/11/1998	3

Persons with Significant Control

No PSC data available.

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Description

About HOME AUTOMATION LIMITED

HOME AUTOMATION LIMITED is an(a) Dissolved company incorporated on 17/05/1971 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 HOME AUTOMATION LIMITED?

HOME AUTOMATION LIMITED is currently Dissolved. It was registered on 17/05/1971 and dissolved on 11/08/2010.

Where is HOME AUTOMATION LIMITED located?

HOME AUTOMATION LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for HOME AUTOMATION LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.