| Company Name | Autonnic Radiation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655612 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Dr Christopher David Shelton |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 29 June 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Copenhagen Street London N1 0JD |
| Director Name | Mr Lawrence Samuel Tyson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 June 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Mulgrave Road Sutton Surrey SM2 6JX |
| Secretary Name | Mr Lawrence Samuel Tyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 June 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Mulgrave Road Sutton Surrey SM2 6JX |
| Secretary Name | Nicole Maria Shelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 June 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Copenhagen Street London N1 0JD |
| Secretary Name | Mrs Tracy Catherine Wiseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 January 2005) |
| Role | Company Director |
| Correspondence Address | 23 Woodstock West Mersea Colchester Essex CO5 8RZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Woodrolfe Road Tollesbury Essex CM9 8SE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tollesbury |
| Ward | Tollesbury |
| Built Up Area | Tollesbury |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Application to strike the company off the register (3 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 6 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 20 August 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 14 May 2008 | Accounts made up to 30 September 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Accounts made up to 30 September 2006 (3 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 17 November 2005 | Accounts made up to 30 September 2005 (3 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 17 November 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 17 November 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
| 17 November 2005 | Accounts made up to 28 February 2005 (3 pages) |
| 15 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 3 December 2004 | Accounts made up to 29 February 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 5 May 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Ad 06/02/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 24 copenhagen street london N1 0JD (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 24 copenhagen street london N1 0JD (1 page) |
| 2 March 2003 | Ad 06/02/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (6 pages) |
| 4 February 2003 | Incorporation (6 pages) |