DK Automatics Limited

Company Name	DK Automatics Limited
Company Status	Dissolved
Company Number	01394004
Category	Private Limited Company
Incorporation Date	13 October 1978(45 years, 6 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(35 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Rene Ruempol
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1991(12 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Rhoden Barn Lucks Lane, Paddock Wood Tonbridge Kent TN12 6PA

Director Name	Mr Cornelis Albert Ruempol
Date of Birth	February 1918 (Born 106 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1991(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Middel Burgsestraat 48 Goes Holland Foreign

Secretary Name	Mrs Margaret Lucy Ruempol
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Rhoden Barn Lucks Lane, Paddock Wood Tonbridge Kent TN12 6PA

Director Name	Mr Paul Rene Ruempol
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 1 Stewart Street London E14 3EX

Director Name	Mrs Margaret Lucy Ruempol
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2001)
Role	Administrator
Correspondence Address	Rhoden Barn Lucks Lane, Paddock Wood Tonbridge Kent TN12 6PA

Director Name	Miss Joanne Maria Ruempol
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2001)
Role	Customer Services Director
Correspondence Address	Rhoden Barn Lucks Lane, Paddock Wood Tonbridge Kent TN12 6PA

Director Name	Nicholas John Ewen Naismith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(23 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2007)
Role	Chief Executive Officer
Correspondence Address	Grants Grants Lane Limpsfield Surrey RH8 0RQ

Director Name	Mr Charles Timothy Newberry
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2006(27 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Streathbourne Road London SW17 8QX

Secretary Name	Mr Charles Timothy Newberry
Nationality	English
Status	Resigned
Appointed	28 August 2006(27 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Streathbourne Road London SW17 8QX

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(28 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(28 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	16 August 2007(28 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(32 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Mrs War War Tin
Status	Resigned
Appointed	16 November 2012(34 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Contact

Website	d-k-automatics.co.uk
Telephone	0116 2867227
Telephone region	Leicester

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02 (1 page)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 59,524 (4 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 59,524 (4 pages)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
9 September 2013	Register(s) moved to registered inspection location (1 page)
9 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
9 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
9 September 2013	Register(s) moved to registered inspection location (1 page)
9 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
9 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
9 September 2013	Register inspection address has been changed (1 page)
9 September 2013	Register inspection address has been changed (1 page)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
19 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Termination of appointment of David Matthews as a director (1 page)
2 August 2011	Termination of appointment of David Matthews as a director (1 page)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 June 2008	Return made up to 18/06/08; full list of members (4 pages)
24 June 2008	Return made up to 18/06/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/08/07 (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/08/07 (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
30 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 October 2007	Full accounts made up to 31 March 2007 (10 pages)
9 October 2007	Full accounts made up to 31 March 2007 (10 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (6 pages)
3 October 2007	New director appointed (6 pages)
3 October 2007	New secretary appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN (1 page)
28 September 2007	New director appointed (4 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (4 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN (1 page)
28 September 2007	Secretary resigned (1 page)
4 August 2007	Return made up to 30/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2007	Return made up to 30/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 30/03/05; full list of members (7 pages)
17 February 2006	Return made up to 30/03/05; full list of members (7 pages)
6 December 2005	Full accounts made up to 31 March 2005 (16 pages)
6 December 2005	Full accounts made up to 31 March 2005 (16 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2004	Full accounts made up to 31 March 2004 (16 pages)
29 September 2004	Full accounts made up to 31 March 2004 (16 pages)
17 June 2004	Return made up to 30/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 30/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Full accounts made up to 31 March 2003 (18 pages)
1 December 2003	Full accounts made up to 31 March 2003 (18 pages)
26 March 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
26 March 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
6 January 2003	Full accounts made up to 31 March 2002 (12 pages)
6 January 2003	Full accounts made up to 31 March 2002 (12 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
12 June 2002	Auditor's resignation (1 page)
12 June 2002	Auditor's resignation (1 page)
24 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Return made up to 30/03/01; full list of members (8 pages)
11 April 2001	Return made up to 30/03/01; full list of members (8 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Return made up to 30/03/00; full list of members (7 pages)
7 April 2000	Return made up to 30/03/00; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
16 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1997	Return made up to 30/03/97; no change of members (4 pages)
3 April 1997	Return made up to 30/03/97; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 May 1996	Return made up to 30/03/96; no change of members (4 pages)
10 May 1996	Return made up to 30/03/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 April 1995	Return made up to 30/03/95; full list of members (6 pages)
3 April 1995	Return made up to 30/03/95; full list of members (6 pages)
18 January 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
18 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
25 May 1994	Return made up to 30/03/94; change of members 363(190) ‐ Location of debenture register address changed (5 pages)
11 January 1994	Nc inc already adjusted 23/12/93 (1 page)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 January 1994	Ad 23/12/93--------- £ si 9524@1=9524 £ ic 20000/29524 (2 pages)
24 December 1993	Particulars of mortgage/charge (4 pages)
10 May 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
4 April 1993	Return made up to 30/03/93; full list of members (6 pages)
8 September 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
24 March 1992	Return made up to 30/03/92; no change of members (6 pages)
27 December 1991	Particulars of mortgage/charge (4 pages)
11 December 1991	Ad 22/11/91--------- £ si 30000@1=30000 £ ic 20000/50000 (1 page)
11 December 1991	Â£ nc 20000/50000 22/11/91 (1 page)
11 December 1991	Ad 22/11/91--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (1 page)
11 December 1991	£ nc 20000/50000 22/11/91 (1 page)
17 June 1991	Return made up to 30/04/91; no change of members (6 pages)
2 June 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
11 April 1990	Auditor's resignation (1 page)
6 April 1990	Return made up to 30/03/90; full list of members (4 pages)
6 April 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
6 April 1990	Registered office changed on 06/04/90 from: granville road maidstone kent ME14 2BJ (1 page)
4 August 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
4 August 1989	Return made up to 16/06/89; full list of members (4 pages)
27 September 1988	Accounts for a small company made up to 31 December 1986 (17 pages)
17 August 1988	Return made up to 04/08/88; full list of members (4 pages)
11 August 1988	Accounts made up to 31 December 1987 (5 pages)
5 May 1988	Return made up to 16/12/87; full list of members (4 pages)
5 May 1988	Director's particulars changed (2 pages)
28 July 1987	Return made up to 16/12/86; full list of members (4 pages)
28 July 1987	Registered office changed on 28/07/87 from: unit 3 dock road industrial estate dock road lytham st annes lancashire FY8 5AQ (1 page)
24 June 1987	Particulars of mortgage/charge (3 pages)
21 June 1986	Return made up to 18/09/85; full list of members (3 pages)
19 February 1985	Memorandum and Articles of Association (7 pages)
19 February 1985	Memorandum and Articles of Association (7 pages)
14 November 1978	Company name changed\certificate issued on 14/11/78 (6 pages)
14 November 1978	Company name changed\certificate issued on 14/11/78 (6 pages)
13 October 1978	Incorporation (15 pages)
13 October 1978	Incorporation (15 pages)

DK Automatics Limited

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