| Company Name | Advance Industrial Automation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934504 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Active Automation Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Kevin Maher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(9 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 22 Beamish Close Appleton Warrington Cheshire WA4 5RH |
| Director Name | Mr David Leslie Jarrett |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 July 2007(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF |
| Director Name | Mr Adrian Caton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Road Bignall End Stoke On Trent Staffordshire ST7 8QF |
| Secretary Name | Elizabeth Anne Caton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 72 New Road Bignall End Stoke On Trent Staffordshire ST7 8QF |
| Director Name | George William Caton |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(1 year, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2002) |
| Role | Financial Director |
| Correspondence Address | 333 Sandon Road Meir Heath Stoke On Trent Staffordshire ST3 7EA |
| Director Name | David Brearley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2001) |
| Role | Business Management |
| Correspondence Address | 27 Congleton Road Sandbach Cheshire CW11 1HG |
| Director Name | Mr Brian James Lloyd |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 July 2007) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beech Road Stockton Heath Warrington Cheshire WA4 6LT |
| Director Name | Mr Kevin Maher |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 2009) |
| Role | Company Director |
| Correspondence Address | 22 Beamish Close Appleton Warrington Cheshire WA4 5RH |
| Secretary Name | Mr Adrian Caton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 June 2003) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Road Bignall End Stoke On Trent Staffordshire ST7 8QF |
Location
| Registered Address | Radway House Radway Green Business Centre Crewe Cheshire CW2 5PR |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Barthomley |
| Ward | Haslington |
| Built Up Area | Alsager |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2009 | Appointment terminated director kevin maher (1 page) |
| 16 May 2009 | Appointment Terminated Director kevin maher (1 page) |
| 20 August 2008 | Director and secretary's change of particulars / kevin maher / 20/08/2008 (1 page) |
| 20 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 20 August 2008 | Director and Secretary's Change of Particulars / kevin maher / 20/08/2008 / Occupation was: operations director, now: director (1 page) |
| 20 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 4 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 3 September 2007 | Company name changed active automation services limit ed\certificate issued on 03/09/07 (2 pages) |
| 3 September 2007 | Company name changed active automation services limit ed\certificate issued on 03/09/07 (2 pages) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 July 2005 | Return made up to 31/05/05; full list of members
|
| 7 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 21 June 2004 | Return made up to 31/05/03; full list of members (8 pages) |
| 21 June 2004 | Return made up to 31/05/03; full list of members (8 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members
|
| 3 February 2004 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 12 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 23 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 23 June 2000 | Return made up to 31/05/00; full list of members
|
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 March 2000 | Accounting reference date extended from 01/07/00 to 31/12/00 (1 page) |
| 9 March 2000 | Accounting reference date extended from 01/07/00 to 31/12/00 (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 72 new road bignall end stoke on trent staffs. ST7 8QF (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 72 new road bignall end stoke on trent staffs. ST7 8QF (1 page) |
| 26 May 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 26 May 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 29 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 11 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 11 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 29 June 1997 | Return made up to 31/05/97; full list of members
|
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 27 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 27 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 17 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 23 January 1996 | New director appointed (2 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 29 June 1995 | Ad 12/06/95--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 June 1995 | Ad 12/06/95--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |