Automation Programming Ltd

Company Name	Automation Programming Ltd
Company Status	Dissolved
Company Number	03083572
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Mark Roberts
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 August 2010)
Role	Engineers
Country of Residence	England
Correspondence Address	20 Newbold Way Nantwich Cheshire CW5 7AU

Director Name	Nina Marie Roberts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 August 2010)
Role	Civil Servant
Correspondence Address	20 Newbold Way Nantwich Cheshire CW5 7AU

Secretary Name	Mr David Mark Roberts
Nationality	British
Status	Closed
Appointed	17 February 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 August 2010)
Role	Engineers
Country of Residence	England
Correspondence Address	20 Newbold Way Nantwich Cheshire CW5 7AU

Director Name	Duncan Joseph Malcolm Harrison
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Oak Tree Cottage Dodleston Lane Pulford Chester CH4 9DS Wales

Director Name	Mr Raymond John Jordan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scullers View 17 Greenbank Chester Cheshire CH4 7EH Wales

Secretary Name	Mr Raymond John Jordan
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scullers View 17 Greenbank Chester Cheshire CH4 7EH Wales

Director Name	George Noel Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 2004)
Role	Consultant
Correspondence Address	11 Dee Mill Place Llangollen Clwyd LL20 8SE Wales

Director Name	Kathleen Joan Jordan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 2009)
Role	Company Director
Correspondence Address	Scullers View 17 Greenbank Eaton Road Chester CH4 7EH Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
21 April 2010	Application to strike the company off the register (3 pages)
21 April 2010	Application to strike the company off the register (3 pages)
15 September 2009	Return made up to 16/07/09; full list of members (4 pages)
15 September 2009	Return made up to 16/07/09; full list of members (4 pages)
13 August 2009	Accounts made up to 30 June 2009 (5 pages)
13 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
13 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
13 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 June 2009	Memorandum and Articles of Association (13 pages)
12 June 2009	Memorandum and Articles of Association (13 pages)
6 June 2009	Company name changed siemens engineer LIMITED\certificate issued on 09/06/09 (2 pages)
6 June 2009	Company name changed siemens engineer LIMITED\certificate issued on 09/06/09 (2 pages)
21 May 2009	Accounts made up to 31 July 2008 (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
4 March 2009	Director and secretary appointed david mark roberts (2 pages)
4 March 2009	Appointment Terminated Director and Secretary raymond jordan (1 page)
4 March 2009	Ad 17/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
4 March 2009	Director appointed nina marie roberts (1 page)
4 March 2009	Appointment terminated director kathleen jordan (1 page)
4 March 2009	Ad 17/02/09 gbp si 98@1=98 gbp ic 2/100 (2 pages)
4 March 2009	Appointment terminated director and secretary raymond jordan (1 page)
4 March 2009	Director and secretary appointed david mark roberts (2 pages)
4 March 2009	Director appointed nina marie roberts (1 page)
4 March 2009	Appointment Terminated Director kathleen jordan (1 page)
3 March 2009	Company name changed quicksilver products LIMITED\certificate issued on 04/03/09 (2 pages)
3 March 2009	Company name changed quicksilver products LIMITED\certificate issued on 04/03/09 (2 pages)
29 July 2008	Return made up to 16/07/08; full list of members (4 pages)
29 July 2008	Return made up to 16/07/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 June 2008	Accounts made up to 31 July 2007 (5 pages)
28 August 2007	Return made up to 16/07/07; full list of members (2 pages)
28 August 2007	Return made up to 16/07/07; full list of members (2 pages)
7 June 2007	Accounts made up to 31 July 2006 (4 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
24 August 2006	Return made up to 16/07/06; full list of members (2 pages)
24 August 2006	Return made up to 16/07/06; full list of members (2 pages)
1 June 2006	Accounts made up to 31 July 2005 (4 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
28 July 2005	Return made up to 16/07/05; full list of members (3 pages)
28 July 2005	Return made up to 16/07/05; full list of members (3 pages)
31 May 2005	Accounts made up to 31 July 2004 (4 pages)
31 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 2004	Return made up to 16/07/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
26 May 2004	Accounts made up to 31 July 2003 (4 pages)
31 July 2003	Return made up to 16/07/03; full list of members (7 pages)
31 July 2003	Return made up to 16/07/03; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
4 June 2003	Accounts made up to 31 July 2002 (4 pages)
22 January 2003	Registered office changed on 22/01/03 from: blease lloyd & co incorporating anne harrington & company village house 124 ford road upton wirral, merseyside L49 0TQ (1 page)
22 January 2003	Registered office changed on 22/01/03 from: blease lloyd & co incorporating anne harrington & company village house 124 ford road upton wirral, merseyside L49 0TQ (1 page)
17 August 2002	Return made up to 16/07/02; full list of members (7 pages)
17 August 2002	Return made up to 16/07/02; full list of members (7 pages)
9 March 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
9 March 2002	Accounts made up to 31 July 2001 (4 pages)
30 July 2001	Return made up to 16/07/01; full list of members (6 pages)
30 July 2001	Return made up to 16/07/01; full list of members (6 pages)
4 June 2001	Accounts made up to 31 July 2000 (4 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
18 September 2000	Return made up to 25/07/00; full list of members (6 pages)
18 September 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (6 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 July 1999 (4 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Accounts made up to 31 July 1999 (4 pages)
29 November 1999	Director resigned (1 page)
24 August 1999	Return made up to 25/07/99; full list of members (6 pages)
24 August 1999	Return made up to 25/07/99; full list of members (6 pages)
6 July 1999	Company name changed quicksilver awnings LIMITED\certificate issued on 07/07/99 (3 pages)
6 July 1999	Company name changed quicksilver awnings LIMITED\certificate issued on 07/07/99 (3 pages)
11 September 1998	Accounts made up to 31 July 1998 (4 pages)
11 September 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
3 August 1998	Return made up to 25/07/98; no change of members (4 pages)
3 August 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
1 June 1998	Accounts made up to 31 July 1997 (4 pages)
2 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1997	Registered office changed on 28/07/97 from: kidsons impey number one old hall street liverpool merseyside L3 9SX (1 page)
28 July 1997	Return made up to 25/07/97; no change of members (4 pages)
28 July 1997	Registered office changed on 28/07/97 from: kidsons impey number one old hall street liverpool merseyside L3 9SX (1 page)
28 July 1997	Return made up to 25/07/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 (4 pages)
18 July 1997	Accounts made up to 31 July 1996 (6 pages)
18 July 1997	Accounts for a dormant company made up to 31 July 1996 (6 pages)
26 September 1996	Return made up to 25/07/96; full list of members (5 pages)
26 September 1996	Registered office changed on 26/09/96 from: hodson morris & co. Minster house paradise street liverpool L1 3EU (1 page)
26 September 1996	Registered office changed on 26/09/96 from: hodson morris & co. Minster house paradise street liverpool L1 3EU (1 page)
26 September 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 August 1995	Memorandum and Articles of Association (5 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1995	Memorandum and Articles of Association (10 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 31 corsham street london N1 6DR (1 page)
7 August 1995	New director appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 31 corsham street london N1 6DR (1 page)
7 August 1995	New director appointed (2 pages)
25 July 1995	Incorporation (34 pages)

Automation Programming Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire