| Company Name | Automated Cover Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124534 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 6 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Edward Burnett Clifton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Mill Park Avenue Hornchurch Essex RM12 6HD |
| Director Name | Stephen Paul Bristow |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(4 days after company formation) |
| Appointment Duration | 6 years (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 51 Redden Court Road Harold Wood Romford Essex RM3 0UR |
| Secretary Name | Mr George Edward Burnett Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(4 days after company formation) |
| Appointment Duration | 6 years (closed 27 November 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 36 Mill Park Avenue Hornchurch Essex RM12 6HD |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | 114 High Street Rayleigh Essex SS6 7BY |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2001 | Application for striking-off (1 page) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 December 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 16 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 10/11/99; full list of members
|
| 28 March 2000 | Registered office changed on 28/03/00 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 28 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 27 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: suttons farm tomkyns lane upminster essex RM14 1TP (1 page) |
| 23 July 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 90 north street hornchurch essex RM11 1SR (1 page) |
| 4 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 12 February 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 15 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 16-18 woodford road london E7 0HA (1 page) |
| 12 December 1995 | Director resigned (2 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |