MODEX AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02153002

Incorporation date

05/08/1987

Size

Dormant

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1987)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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15/05/2011

Application to strike the company off the register

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21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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04/05/2010

Accounts for a dormant company made up to 2009-12-31

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06/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/06/2009

Return made up to 21/06/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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24/06/2008

Return made up to 21/06/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/07/2007

Return made up to 21/06/07; full list of members

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06/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

30/06/2005

Return made up to 21/06/05; full list of members

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19/04/2005

Accounts made up to 2004-12-31

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03/01/2005

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

28/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

07/12/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

12/09/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

12/09/2002

Director's particulars changed

View PDF (0 pages)

18/09/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

18/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/10/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

19/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

19/07/1999

Registered office changed on 20/07/99

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10/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

26/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

04/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

04/01/1998

Ad 06/10/97--------- £ si 77@1=77 £ ic 100/177

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17/12/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

24/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1997

Registered office changed on 05/11/97 from: jays close viables basingstoke hampshire RG22 4BS

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

12/10/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

10/09/1997

New secretary appointed;new director appointed

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27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

12/11/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

07/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

07/07/1996

Secretary resigned

View PDF (3 pages)

27/03/1996

New director appointed

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (3 pages)

04/03/1996

Full accounts made up to 1995-06-30

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20/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

11/07/1995

Director's particulars changed

View PDF (2 pages)

11/07/1995

Director resigned

View PDF (2 pages)

25/06/1995

New director appointed

View PDF (0 pages)

25/06/1995

New director appointed

View PDF (0 pages)

25/06/1995

Director resigned

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05/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1995

Full accounts made up to 1994-07-02

View PDF (12 pages)

30/11/1994

Registered office changed on 01/12/94 from: riverview house catteshall lane godalming surrey. GU7 1XL.

View PDF (1 pages)

11/08/1994

Return made up to 21/06/94; no change of members

View PDF (4 pages)

11/08/1994

Director resigned

View PDF (4 pages)

12/07/1994

Auditor's resignation

View PDF (1 pages)

27/04/1994

Full accounts made up to 1993-07-03

View PDF (11 pages)

06/02/1994

New director appointed

View PDF (2 pages)

03/08/1993

Return made up to 21/06/93; full list of members

View PDF (6 pages)

14/12/1992

Full accounts made up to 1992-06-30

View PDF (12 pages)

14/07/1992

Return made up to 21/06/92; no change of members

View PDF (6 pages)

18/02/1992

Full accounts made up to 1991-06-30

View PDF (13 pages)

14/01/1992

Registered office changed on 15/01/92 from: walnut tree house woodbridge park woodbridge road guildford surrey GU1 1EL

View PDF (1 pages)

05/11/1991

Particulars of mortgage/charge

View PDF (7 pages)

05/08/1991

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

28/07/1991

Return made up to 21/06/91; no change of members

View PDF (6 pages)

04/02/1991

Registered office changed on 05/02/91 from: britannia house 5-6 millmead guildford surrey GU2 5BE

View PDF (1 pages)

16/07/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

16/07/1990

Return made up to 21/06/90; full list of members

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30/05/1990

Director resigned

View PDF (2 pages)

11/07/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

11/07/1989

Return made up to 05/06/89; full list of members

View PDF (6 pages)

23/02/1989

Return made up to 08/12/88; full list of members

View PDF (4 pages)

27/07/1988

New director appointed

View PDF (2 pages)

15/05/1988

Registered office changed on 16/05/88 from: walnut tree house woodbridge park guildford surrey GU1 1EL

View PDF (1 pages)

11/04/1988

Registered office changed on 12/04/88 from: epworth house 25/35,city road london EC1Y 1AN

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28/03/1988

Certificate of change of name

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28/03/1988

Certificate of change of name

View PDF (2 pages)

13/03/1988

Director resigned;new director appointed

View PDF (2 pages)

27/09/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

23/09/1987

Certificate of change of name

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23/09/1987

Memorandum and Articles of Association

View PDF (13 pages)

23/09/1987

Registered office changed on 24/09/87 from: 2 baches street london N1 6UB

View PDF (1 pages)

23/09/1987

Director resigned;new director appointed

View PDF (3 pages)

23/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1987

Certificate of change of name

View PDF (2 pages)

09/09/1987

Resolutions

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05/08/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hunt, Andrew	Director	22/05/1995 - 12/03/1996	15
Eberhardt, Martin	Director	29/08/1997 - 07/10/1997	51
Orrock, Ian Jackson	Director	22/05/1995 - 07/10/1997	45
Hayes, Kevin Andrew	Director	30/09/1993 - 19/05/1995	27
Loynes, Alan	Director	29/01/1996 - 07/10/1997	18

Persons with Significant Control

No PSC data available.

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Description

About MODEX AUTOMATION LIMITED

MODEX AUTOMATION LIMITED is an(a) Dissolved company incorporated on 05/08/1987 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There are currently 3 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 MODEX AUTOMATION LIMITED?

MODEX AUTOMATION LIMITED is currently Dissolved. It was registered on 05/08/1987 and dissolved on 05/09/2011.

Where is MODEX AUTOMATION LIMITED located?

MODEX AUTOMATION LIMITED is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does MODEX AUTOMATION LIMITED do?

MODEX AUTOMATION LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for MODEX AUTOMATION LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.