| Company Name | Automatic Handling Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115796 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Jonathan Andrew Boulton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 month after company formation) |
| Appointment Duration | 3 years (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 Albert Ernest Collier |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 month after company formation) |
| Appointment Duration | 3 years (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Rose Mount Meare Green Wrantage Taunton Somerset TA3 6DA |
| Director Name | Peter Brendan Hayes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 month after company formation) |
| Appointment Duration | 3 years (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 18 White Hart Gardens Hartford Northwich Cheshire CW8 2FA |
| Secretary Name | Johnathan David Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(1 month after company formation) |
| Appointment Duration | 3 years (closed 13 January 2004) |
| Role | Secretary |
| Correspondence Address | 11 Brookside Road Frodsham Cheshire WA6 7BL |
| Director Name | Hajco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 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 | 28 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 | Small |
| 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 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 23 October 2001 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 19 July 2001 | Particulars of mortgage/charge (4 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 28 November 2000 | Incorporation (19 pages) |