LEKTRONIX AUTOMATION & CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

04936057

Incorporation date

16/10/2003

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

31/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2015

Application to strike the company off the register

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22/04/2015

Auditor's resignation

View PDF (1 pages)

16/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

10/09/2014

Registered office address changed from Unit C 1 Lockside Anchor Brook Industrial Park Wharf Approach Aldridge West Midlands WS9 8EQ to 10-14 Hall Road Heybridge Maldon Essex CM9 4LA on 2014-09-11

View PDF (2 pages)

20/05/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

13/03/2014

Appointment of Erik Julien Jozef Casselman as a director

View PDF (3 pages)

09/03/2014

Termination of appointment of Fatma Keskin as a director

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (14 pages)

12/11/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

18/04/2013

Termination of appointment of Brian Watson as a director

View PDF (2 pages)

06/12/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

02/12/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (14 pages)

08/07/2012

Appointment of Fatma Keskin as a director

View PDF (3 pages)

08/07/2012

Termination of appointment of Pascal De Roeck as a director

View PDF (2 pages)

22/04/2012

Statement of capital on 2012-04-23

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22/04/2012

Resolutions

View PDF (1 pages)

22/04/2012

Statement by directors

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22/04/2012

Solvency statement dated 16/04/12

View PDF (3 pages)

13/02/2012

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (14 pages)

09/02/2012

Termination of appointment of Francis Conway as a secretary

View PDF (2 pages)

02/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

02/02/2012

Register inspection address has been changed from C/O C/O Orj Solicitors Llp 49 Queensville Queensville House Stafford Staffordshire ST17 4NL United Kingdom

View PDF (2 pages)

21/11/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

26/06/2011

Appointment of Mr Francis Joseph Conway as a secretary

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/06/2011

Termination of appointment of Susan Jones as a secretary

View PDF (2 pages)

06/06/2011

Termination of appointment of Anthony Jones as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Stephen Keane as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Brian Stewart as a director

View PDF (2 pages)

06/06/2011

Appointment of Pascal De Roeck as a director

View PDF (3 pages)

06/06/2011

Appointment of Brian Andrew Watson as a director

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

10/01/2011

Register inspection address has been changed from C/O C/O Dean Statham 29 King Street Newcastle Staffordshire ST5 1ER United Kingdom

View PDF (1 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (11 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

06/01/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Director's details changed for Stephen Owen Keane on 2009-10-15

View PDF (2 pages)

05/01/2010

Director's details changed for Brian Wallace Stewart on 2009-10-15

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Anthony Edward Jones on 2009-10-15

View PDF (2 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

30/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (11 pages)

28/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

04/12/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Registered office changed on 28/02/06 from: offley house, offley rock eccleshall staffordshire ST21 6ES

View PDF (1 pages)

24/01/2006

Return made up to 17/10/05; full list of members

View PDF (3 pages)

23/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

08/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

03/05/2004

Ad 12/03/04--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (12 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Jones, Anthony Edward	Director	17/10/2003 - 23/05/2011	6
Keane, Stephen Owen	Director	17/10/2003 - 23/05/2011	7
Watson, Brian Andrew	Director	23/05/2011 - 07/04/2013	16
Casselman, Erik Julien Jozef	Director	01/03/2014 - Present	7
De Roeck, Pascal	Director	23/05/2011 - 22/06/2012	1

Persons with Significant Control

No PSC data available.

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Description

About LEKTRONIX AUTOMATION & CONTROL LIMITED

LEKTRONIX AUTOMATION & CONTROL LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at 10-14 Hall Road, Heybridge, Maldon, Essex CM9 4LA. 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 LEKTRONIX AUTOMATION & CONTROL LIMITED?

LEKTRONIX AUTOMATION & CONTROL LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 31/08/2015.

Where is LEKTRONIX AUTOMATION & CONTROL LIMITED located?

LEKTRONIX AUTOMATION & CONTROL LIMITED is registered at 10-14 Hall Road, Heybridge, Maldon, Essex CM9 4LA.

What does LEKTRONIX AUTOMATION & CONTROL LIMITED do?

LEKTRONIX AUTOMATION & CONTROL LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for LEKTRONIX AUTOMATION & CONTROL LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.