| Company Name | Automatic Handling Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112108 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Hajco 225 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Jonathan Andrew Boulton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Manor House Combe Florey Taunton Somerset TA4 3JD |
| Director Name | Mr Peter Brendan Hayes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 King Edwards Close Kingsmead Northwich Cheshire CW9 8XQ |
| Secretary Name | Johnathan David Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 January 2004) |
| Role | Secretary |
| Correspondence Address | 11 Brookside Road Frodsham Cheshire WA6 7BL |
| Director Name | Hajco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
| Secretary Name | Hajco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
Location
| Registered Address | Denton Drive Industrial Estate Manchester Road Northwich Cheshire CW9 7LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2002 | Auditor's resignation (1 page) |
| 18 March 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 6 March 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 5 March 2001 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 28 January 2001 | Registered office changed on 28/01/01 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page) |
| 17 January 2001 | Company name changed hajco 225 LIMITED\certificate issued on 17/01/01 (2 pages) |
| 22 November 2000 | Incorporation (17 pages) |