| Company Name | Patent Automatic Feeding Machine Company,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00033407 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 12 November 1996 (27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Michael Jonathon Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(93 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
| Director Name | John Robert Kimber |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(93 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 12 November 1996) |
| Role | Company Director |
| Correspondence Address | 125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST |
| Director Name | Melvyn Hawley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(89 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT |
| Director Name | Clive Douglas Mayhead |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(89 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | The Grange Bagwell Lane Winchfield Hampshire RG27 8DB |
| Director Name | Mr Alistair Rafe Millns |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(89 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | 40 Church Lane Henbury Macclesfield Cheshire SK11 9NN |
| Secretary Name | Mr John Frederick Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(89 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 14 Booths Hall Grove Worsley Manchester Lancashire M28 1LQ |
| Secretary Name | Robert Eric Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(91 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 9 Thetford Road New Malden Surrey KT3 5DN |
| Secretary Name | Mr Michael Kevin Kilroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(92 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 05 January 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Parkgate Goosnargh Preston PR3 2BU |
Location
| Registered Address | Haleworth House Tite Hill Egham Surrey TW20 0LT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 1996 | Application for striking-off (1 page) |
| 21 April 1996 | Director resigned (1 page) |
| 28 November 1995 | New director appointed (2 pages) |
| 29 September 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 31 August 1995 | Return made up to 27/08/95; full list of members
|
| 25 August 1995 | New secretary appointed (1 page) |
| 25 August 1995 | Secretary resigned (2 pages) |