Company NameAutomated Developments Limited
Company StatusDissolved
Company Number03062467
CategoryPrivate Limited Company
Incorporation Date30 May 1995(28 years, 10 months ago)
Dissolution Date18 October 2011 (12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrancesco Castellazzi
Date of BirthMay 1963 (Born 60 years ago)
NationalitySwiss
StatusClosed
Appointed19 January 1997(1 year, 7 months after company formation)
Appointment Duration14 years, 9 months (closed 18 October 2011)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameRene Sigrist
Date of BirthOctober 1965 (Born 58 years ago)
NationalitySwiss
StatusClosed
Appointed14 July 2009(14 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 18 October 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed15 February 2006(10 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 18 October 2011)
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(same day as company formation)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(2 years, 2 months after company formation)
Appointment Duration5 months (resigned 19 January 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(2 years, 2 months after company formation)
Appointment Duration5 months (resigned 19 January 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(2 years, 2 months after company formation)
Appointment Duration5 months (resigned 19 January 1998)
RoleManager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameMr Stephan Muller
Date of BirthMay 1960 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed19 January 1998(2 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 28 August 2008)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence AddressLenzwiesenweg 6
Langnau Am Albis
Ch 8135
Switzerland
Director NameMrs Janina Utzinger
Date of BirthMarch 1973 (Born 51 years ago)
NationalitySwiss
StatusResigned
Appointed28 August 2008(13 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 July 2009)
RoleCompany Director
Correspondence AddressEngweg 3
8006 Zurich
Switzerland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 May 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed30 May 1995(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameAshdown Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 2004(9 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 2006)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Location

Registered AddressSecond Floor, De Burgh House
Market Road
Wickford
Essex
SS12 0BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
23 June 2011Application to strike the company off the register (3 pages)
23 June 2011Application to strike the company off the register (3 pages)
19 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 June 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-25
  • GBP 1,000
(5 pages)
25 June 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-25
  • GBP 1,000
(5 pages)
25 June 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages)
12 November 2009Director's details changed for Rene Sigrist on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Rene Sigrist on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Rene Sigrist on 1 October 2009 (2 pages)
4 November 2009Termination of appointment of Janina Utzinger as a director (1 page)
4 November 2009Appointment of Rene Sigrist as a director (1 page)
4 November 2009Appointment of Rene Sigrist as a director (1 page)
4 November 2009Termination of appointment of Janina Utzinger as a director (1 page)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009Return made up to 30/05/09; full list of members (4 pages)
11 June 2009Return made up to 30/05/09; full list of members (4 pages)
10 September 2008Director appointed mrs janina utzinger (1 page)
10 September 2008Director appointed mrs janina utzinger (1 page)
10 September 2008Appointment Terminated Director stephan muller (1 page)
10 September 2008Appointment terminated director stephan muller (1 page)
28 August 2008Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 June 2008Return made up to 30/05/08; full list of members (4 pages)
20 June 2008Return made up to 30/05/08; full list of members (4 pages)
19 June 2008Location of register of members (1 page)
19 June 2008Location of register of members (1 page)
12 September 2007Registered office changed on 12/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
12 September 2007Registered office changed on 12/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
2 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
19 June 2007Return made up to 30/05/07; full list of members (5 pages)
19 June 2007Return made up to 30/05/07; full list of members (5 pages)
9 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
9 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
9 June 2006Return made up to 30/05/06; full list of members (6 pages)
9 June 2006Return made up to 30/05/06; full list of members (6 pages)
28 February 2006New secretary appointed (2 pages)
28 February 2006Secretary resigned (1 page)
28 February 2006New secretary appointed (2 pages)
28 February 2006Registered office changed on 28/02/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
28 February 2006Registered office changed on 28/02/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
28 February 2006Secretary resigned (1 page)
29 December 2005Accounts for a small company made up to 31 December 2004 (6 pages)
29 December 2005Accounts for a small company made up to 31 December 2004 (6 pages)
5 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005Return made up to 30/05/05; full list of members (3 pages)
6 June 2005Return made up to 30/05/05; full list of members (3 pages)
8 December 2004Full accounts made up to 31 December 2003 (10 pages)
8 December 2004Full accounts made up to 31 December 2003 (10 pages)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004New secretary appointed (2 pages)
31 August 2004New secretary appointed (2 pages)
31 August 2004Secretary resigned (1 page)
31 August 2004Secretary resigned (1 page)
22 June 2004Return made up to 30/05/04; full list of members (7 pages)
22 June 2004Return made up to 30/05/04; full list of members (7 pages)
17 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003Secretary's particulars changed (1 page)
20 September 2003Secretary's particulars changed (1 page)
17 June 2003Return made up to 30/05/03; full list of members (7 pages)
17 June 2003Return made up to 30/05/03; full list of members (7 pages)
6 December 2002Registered office changed on 06/12/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
6 December 2002Registered office changed on 06/12/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
2 December 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 December 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 June 2002Return made up to 30/05/02; full list of members (7 pages)
11 June 2002Return made up to 30/05/02; full list of members (7 pages)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001Return made up to 30/05/01; full list of members (6 pages)
21 June 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
26 June 2000Return made up to 30/05/00; full list of members (6 pages)
26 June 2000Return made up to 30/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
(6 pages)
20 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1999Secretary's particulars changed (1 page)
20 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1999Accounts made up to 31 December 1998 (2 pages)
20 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 September 1999Secretary's particulars changed (1 page)
10 June 1999Return made up to 30/05/99; no change of members (4 pages)
10 June 1999Return made up to 30/05/99; no change of members (4 pages)
9 March 1999Director's particulars changed (2 pages)
9 March 1999Director's particulars changed (2 pages)
18 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1998Accounts made up to 31 December 1997 (2 pages)
11 December 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1998Accounts made up to 30 June 1997 (2 pages)
1 December 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
24 July 1998Registered office changed on 24/07/98 from: bell house 175 regent street london W1R 7FB (1 page)
24 July 1998Registered office changed on 24/07/98 from: bell house 175 regent street london W1R 7FB (1 page)
4 June 1998Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 June 1998Return made up to 30/05/98; full list of members (8 pages)
15 April 1998New director appointed (3 pages)
15 April 1998New director appointed (3 pages)
15 April 1998New director appointed (3 pages)
15 April 1998New director appointed (3 pages)
2 March 1998Delivery ext'd 3 mth 30/06/97 (1 page)
2 March 1998Delivery ext'd 3 mth 30/06/97 (1 page)
4 February 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
4 February 1998Ad 19/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 February 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
4 February 1998Ad 19/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 September 1997New director appointed (13 pages)
26 September 1997New director appointed (10 pages)
26 September 1997New director appointed (13 pages)
26 September 1997New director appointed (10 pages)
26 September 1997New director appointed (10 pages)
26 September 1997New director appointed (10 pages)
26 September 1997Director resigned (1 page)
26 September 1997Director resigned (1 page)
11 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
11 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Accounts made up to 30 June 1996 (2 pages)
9 June 1997Return made up to 30/05/97; no change of members (4 pages)
9 June 1997Return made up to 30/05/97; no change of members (4 pages)
17 March 1997Delivery ext'd 3 mth 30/06/96 (1 page)
17 March 1997Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
26 June 1996Return made up to 30/05/96; full list of members (27 pages)
26 June 1996Return made up to 30/05/96; full list of members (27 pages)
9 November 1995Director resigned (10 pages)
9 November 1995Director resigned (6 pages)
9 November 1995Secretary resigned (2 pages)
9 November 1995Secretary resigned (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995New secretary appointed (7 pages)
8 November 1995New director appointed (1 page)
8 November 1995New secretary appointed (12 pages)
8 November 1995New director appointed (1 page)
2 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
2 November 1995Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
2 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
2 November 1995Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
30 May 1995Incorporation (15 pages)
30 May 1995Incorporation (30 pages)