Company NameExact Automatics Limited
Company StatusDissolved
Company Number00953282
CategoryPrivate Limited Company
Incorporation Date1 May 1969(53 years, 1 month ago)
Dissolution Date21 September 1999 (22 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Director NameDavid Theobald
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(22 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 21 September 1999)
RoleAmusement Machine Hirer
Correspondence Address64 Lowlands Road
Harrow On The Hill
Harrow
Middlesex
HA1 3AN
Director NameYvonne Beryl Theobald
Date of BirthJune 1928 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(22 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 21 September 1999)
RoleSecretary
Correspondence Address64 Lowlands Road
Harrow On The Hill
Harrow
Middlesex
HA1 3AN
Secretary NameDavid Theobald
NationalityBritish
StatusClosed
Appointed05 November 1991(22 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address64 Lowlands Road
Harrow On The Hill
Harrow
Middlesex
HA1 3AN
Director NameStephen Brown
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(22 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 1993)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address71 Pettits Lane
Romford
Essex
RM1 4ET

Location

Registered Address64 Lowlands Road
Harrow On The Hill
Middlesex
HA1 3AN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
7 April 1999Application for striking-off (1 page)
2 March 1999Full accounts made up to 30 April 1998 (11 pages)
13 November 1998Return made up to 05/11/98; no change of members (4 pages)
23 February 1998Full accounts made up to 30 April 1997 (11 pages)
12 November 1997Return made up to 05/11/97; full list of members (6 pages)
4 March 1997Full accounts made up to 30 April 1996 (11 pages)
10 November 1996Return made up to 05/11/96; no change of members (4 pages)
11 March 1996Registered office changed on 11/03/96 from: 1336 greenford rd greenford middx UB6 0HL (1 page)
4 March 1996Full accounts made up to 30 April 1995 (12 pages)
10 November 1995Return made up to 05/11/95; no change of members (4 pages)