| Company Name | Automatic Handling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04373289 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2002(22 years, 2 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Hajco 247 Limited |
Directors
| Director Name | Jonathan Andrew Boulton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 November 2003) |
| Role | Sales 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 | 14 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 November 2003) |
| Role | Finance Director |
| Correspondence Address | Rose Mount Meare Green Wrantage Taunton Somerset TA3 6DA |
| Director Name | Mr Peter Brendan Hayes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 November 2003) |
| Role | MD |
| 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 | 14 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 11 Brookside Road Frodsham Cheshire WA6 7BL |
| Director Name | Brent Lester Evans |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 November 2003) |
| Role | Managing Director |
| Correspondence Address | 5 Harrisons Row Garth Llangollen Wrexham LL20 7YB Wales |
| Director Name | Hajco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(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 | 13 February 2002(same day as company formation) |
| Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
Location
| Registered Address | Poole Hall Industrial Estate Overpool Ellesmere Port Cheshire CH66 1ST Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 13 February 2002 | Incorporation (19 pages) |