Automatic Switching Limited

01804635

Company Name	Automatic Switching Limited
Company Status	Dissolved
Company Number	01804635
Category	Private Limited Company
Incorporation Date	30 March 1984(40 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Michael William Vincent Burden
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 January 1992(7 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	5 St Peters Green Holwell Hitchin Hertfordshire SG5 3SW

Director Name	Bernard James Fisher
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(9 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	Hartslock Farm Whitchurch On Thames Pangbourne Berkshire RG8 7QX

Director Name	Edward Dennis Lane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(9 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Accountant
Correspondence Address	9 Roundhouse Calne Wiltshire SN11 0BE

Secretary Name	Bernard James Fisher
Nationality	British
Status	Current
Appointed	28 February 1994(9 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	Hartslock Farm Whitchurch On Thames Pangbourne Berkshire RG8 7QX

Director Name	Mr Malcolm James Bishop
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hill Alington Road Poole Dorset BH14 8LX

Director Name	Ivan Stanley Pallant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Lith View House 47 South Road Horndean Hampshire PO8 0EW

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 July 1992)
Role	Company Director
Correspondence Address	75 Pathfield Road London SW16 5PA

Director Name	Mr Michael Sloan Ridout
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1993)
Role	Business Consultant
Correspondence Address	Pinnocks House Edmondsham Wimborne Dorset BH21 5RH

Secretary Name	Miss Rosemary Helen Northwood
Status	Resigned
Appointed	24 July 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	3 Hempstead Close Buckhurst Hill Essex IG9 5JQ

Director Name	Rodney Stewart Barnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 1994)
Role	Telecommunications
Correspondence Address	102 Audley Road Hendon London NW4 3HG

Director Name	Mr David Thomas Dalzell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(9 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House New Road Shiplake Henley-On-Thames Oxfordshire RG9 3LB

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1992 (32 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 February 1999	Dissolved (1 page)
11 November 1998	Liquidators statement of receipts and payments (5 pages)
11 November 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 November 1998	Liquidators statement of receipts and payments (5 pages)
28 August 1998	Liquidators statement of receipts and payments (5 pages)
17 February 1998	Liquidators statement of receipts and payments (5 pages)
19 August 1997	Liquidators statement of receipts and payments (5 pages)
18 September 1996	Liquidators statement of receipts and payments (5 pages)
29 September 1995	Registered office changed on 29/09/95 from: 4 charterhouse square london EC1M 6EN (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 12 portland street southport hampshire SO14 7EB (1 page)
14 August 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 August 1995	Appointment of a voluntary liquidator (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: first floor 66-70 oxford street southampton hampshire SO1 1DL (1 page)

Contact Companies London