AUTOMATICKET LIMITED
Overview
| Company Name | AUTOMATICKET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01452359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMATICKET LIMITED?
- (7499) /
Where is AUTOMATICKET LIMITED located?
| Registered Office Address | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMATICKET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AUTOMATICKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
Who are the officers of AUTOMATICKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Adrian Roy | Secretary | 11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire | British | 210037120001 | ||||||
| OEHMEN, Hansjoachim | Director | Magdalenenstrasse 32 FOREIGN Munich D-80638 Germany | Germany | German | Managing Director | 110857500001 | ||||
| WHEELER, Adrian Roy | Director | 11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire | England | British | Accountant | 210037120001 | ||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| HALL, Eric Walter, Doctor | Secretary | 8 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire | British | 35576690001 | ||||||
| HARWOOD-SMITH, Richard Martin | Secretary | 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | Financial Director | 37284330004 | |||||
| ARMSTRONG, Simon John | Director | Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire | United Kingdom | British | Managing Director | 36395020005 | ||||
| BRACEGIRDLE, Stephen James | Director | Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire | United Kingdom | British | Managing Director | 130013500001 | ||||
| BULLEY, Colin Anthony | Director | Ross Cottage HP14 3PF Cadmore End Buckinghamshire | British | Managing Director | 36484830001 | |||||
| BURTON, Marcus William | Director | 6 Station Road TF10 7EN Newport Shropshire | British | Managing Director | 58904720002 | |||||
| GLASMACHER, Rene | Director | Elbchaussee 159b FOREIGN Hamburg 22605 Germany | German | Director | 70324770001 | |||||
| HALL, Eric Walter, Doctor | Director | 8 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire | British | Consultant | 35576690001 | |||||
| HARWOOD-SMITH, Richard Martin | Director | 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | Financial Director | 37284330004 | |||||
| MACMILLAN, Alasdair Frank Islay | Director | Lyndhurst Meadow Way West Horsley KT24 6LL Leatherhead Surrey | British | Engineer | 23273170001 | |||||
| THORNE, Stephen William | Director | Willow Bank Tidmarsh Road RG8 8ES Tidmarsh Berkshire | United Kingdom | English | Engineer | 73805870001 | ||||
| WESTON, John Anthony | Director | 17 Reeds Avenue Earley RG6 5SP Reading Berkshire | British | Engineer | 89404030001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0