AUTOMATION 2000 SECURITY SYSTEMS LIMITED
Overview
| Company Name | AUTOMATION 2000 SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02857916 |
| 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 AUTOMATION 2000 SECURITY SYSTEMS LIMITED?
- Electrical installation (43210) / Construction
Where is AUTOMATION 2000 SECURITY SYSTEMS LIMITED located?
| Registered Office Address | Unit 6 Southwell Business Centre Crewe Lane NG25 0TB Southwell Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMATION 2000 SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORESET LIMITED | Sep 29, 1993 | Sep 29, 1993 |
What are the latest accounts for AUTOMATION 2000 SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for AUTOMATION 2000 SECURITY SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUTOMATION 2000 SECURITY SYSTEMS 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 Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Philip John Handley on Oct 26, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kim Parr as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of AUTOMATION 2000 SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, Philip John | Director | Kestrel Lodge Radley Road NG22 8AZ Halam Nottinghamshire | England | British | Electrical Engineer | 40340580001 | ||||
| PARR, Kim Joanne | Secretary | Dover Street NG25 0EZ Southwell 34 Nottinghamshire | British | Company Secretary | 40340660005 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| MCCULLAGH, Kim | Director | 43 Bevan Close Rainworth NG21 0EX Mansfield Nottinghamshire | British | Company Secretary | 40340660002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
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