TEST AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

01676643

Incorporation date

08/11/1982

Size

Dormant

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2012

Application to strike the company off the register

View PDF (4 pages)

27/03/2012

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

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

14/12/2011

Statement of capital on 2011-12-15

View PDF (4 pages)

14/12/2011

Statement by Directors

View PDF (1 pages)

14/12/2011

Solvency Statement dated 05/12/11

View PDF (1 pages)

14/12/2011

Resolutions

View PDF (2 pages)

28/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/11/2011

Withdraw the company strike off application

View PDF (2 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2011

Application to strike the company off the register

View PDF (3 pages)

27/04/2011

Certificate of change of name

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Mr Roy Ronald Fulton on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Erich Otto Trucks on 2010-03-08

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/03/2007

Return made up to 05/03/07; full list of members

View PDF (10 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

02/04/2006

Location of register of members address changed

View PDF (0 pages)

02/04/2006

New director appointed

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

19/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Registered office changed on 06/01/06 from: unit 16 lowesmoor wharf worcester WR1 2RS

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/04/2005

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

View PDF (8 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

30/03/2003

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

View PDF (9 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

02/12/2001

Certificate of change of name

View PDF (2 pages)

29/11/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

26/03/2001

Director resigned

View PDF (0 pages)

26/03/2001

Location of register of members address changed

View PDF (0 pages)

12/03/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (22 pages)

15/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Return made up to 05/03/99; no change of members

View PDF (8 pages)

06/04/1999

Director's particulars changed

View PDF (0 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (22 pages)

05/01/1999

New director appointed

View PDF (2 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (22 pages)

17/03/1998

Return made up to 05/03/98; no change of members

View PDF (6 pages)

17/03/1998

Secretary resigned

View PDF (0 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

23/03/1997

Return made up to 05/03/97; full list of members

View PDF (8 pages)

22/12/1996

Full group accounts made up to 1996-06-30

View PDF (25 pages)

26/03/1996

Accounting reference date extended from 30/04 to 30/06

View PDF (1 pages)

20/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/1996

Return made up to 05/03/96; full list of members

View PDF (10 pages)

17/12/1995

Certificate of change of name

View PDF (2 pages)

12/11/1995

New secretary appointed

View PDF (1 pages)

12/11/1995

New director appointed

View PDF (2 pages)

12/11/1995

New director appointed

View PDF (1 pages)

12/11/1995

New director appointed

View PDF (1 pages)

12/11/1995

Secretary resigned

View PDF (2 pages)

12/11/1995

Director resigned

View PDF (2 pages)

12/11/1995

Director resigned

View PDF (2 pages)

12/11/1995

Director resigned

View PDF (1 pages)

12/11/1995

Ad 06/10/95--------- £ si 7884@1=7884 £ ic 90000/97884

View PDF (3 pages)

07/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (10 pages)

23/03/1995

Return made up to 05/03/95; full list of members

View PDF (8 pages)

24/01/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

20/03/1994

Return made up to 05/03/94; no change of members

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07/12/1993

Full group accounts made up to 1993-04-30

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09/03/1993

Return made up to 05/03/93; no change of members

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09/03/1993

Location of register of members address changed

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02/03/1993

Declaration of satisfaction of mortgage/charge

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02/03/1993

Declaration of satisfaction of mortgage/charge

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12/01/1993

Particulars of mortgage/charge

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24/09/1992

Full accounts made up to 1992-04-30

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31/08/1992

Full accounts made up to 1991-10-31

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08/04/1992

Accounting reference date shortened from 31/10 to 30/04

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24/03/1992

Return made up to 05/03/92; full list of members

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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03/09/1991

Full group accounts made up to 1990-10-31

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20/06/1991

Return made up to 05/03/91; no change of members

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08/04/1990

Accounts for a small company made up to 1989-10-31

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08/04/1990

Return made up to 05/03/90; full list of members

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14/06/1989

Group accounts for a small company made up to 1988-10-31

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14/06/1989

Return made up to 22/03/89; full list of members

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19/10/1988

Accounts for a small company made up to 1987-10-31

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19/10/1988

Return made up to 11/05/88; full list of members

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21/07/1988

Memorandum and Articles of Association

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22/06/1988

Nc inc already adjusted

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22/06/1988

Wd 13/05/88 ad 25/02/88--------- £ si 87000@1=87000 £ ic 3000/90000

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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12/07/1987

Accounts for a small company made up to 1986-10-31

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12/07/1987

Return made up to 14/04/87; full list of members

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28/10/1986

New director appointed

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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

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
Goodburn, Andrew Robert	Director	29/09/1995 - 02/02/1998	37
Goodburn, Andrew Robert	Director	10/12/1998 - 20/02/2001	37
Best, Christopher Howard	Director	23/04/1999 - 20/02/2001	10
Gillespie, George Thompson	Director	01/01/1998 - 30/09/2005	20
Westhead, Rodney James	Director	09/05/1997 - 20/02/2001	35

Persons with Significant Control

No PSC data available.

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Description

About TEST AUTOMATION LIMITED

TEST AUTOMATION LIMITED is an(a) Dissolved company incorporated on 08/11/1982 with the registered office located at Broxell Close, Warwick, Warwickshire CV34 5QF. 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 TEST AUTOMATION LIMITED?

TEST AUTOMATION LIMITED is currently Dissolved. It was registered on 08/11/1982 and dissolved on 23/07/2012.

Where is TEST AUTOMATION LIMITED located?

TEST AUTOMATION LIMITED is registered at Broxell Close, Warwick, Warwickshire CV34 5QF.

What does TEST AUTOMATION LIMITED do?

TEST AUTOMATION LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for TEST AUTOMATION LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.