Modex Automation Limited

Company Name	Modex Automation Limited
Company Status	Dissolved
Company Number	02153002
Category	Private Limited Company
Incorporation Date	6 August 1987(36 years, 8 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Names	Keenmuster Limited and Ceetee Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Teresa Kimber
Nationality	British
Status	Closed
Appointed	07 October 1997(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 06 September 2011)
Role	Company Director
Correspondence Address	30 Broomfield Drive Alderholt Fordingbridge Hampshire SP6 3HY

Director Name	Frank W Murphy Iii
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2004(16 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 September 2011)
Role	Business Director
Correspondence Address	2440 East 29th Street Tulsa Oklahoma 74414 United States

Director Name	Peter John Gay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 September 2011)
Role	Company Director
Correspondence Address	Cloisters Beaudesert Lane Henley In Arden Solihull Warwickshire B95 5JY

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	15 Homefield Road Wimbledon London SW19 4QF

Director Name	Mr Michael Arthur Joyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	37 New Road Wonersh Guildford Surrey GU5 0SF

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1995)
Role	Finanace Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Andrew Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Levercrest House Eurolink Industrial Estate Sittingbourne Kent ME10 3RN

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Secretary Name	Philip William Freeman
Nationality	British
Status	Resigned
Appointed	10 June 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(10 years after company formation)
Appointment Duration	1 month, 1 week (resigned 07 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Resigned
Appointed	29 August 1997(10 years after company formation)
Appointment Duration	1 month, 1 week (resigned 07 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr John Robert Burton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Silver Wood Alderbury Salisbury Wiltshire SP5 3TN

Director Name	Frank W Murphy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	5311 South 122nd East Avenue Tulsa Oklahoma 74146 United States

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
16 May 2011	Application to strike the company off the register (3 pages)
16 May 2011	Application to strike the company off the register (3 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 177 (5 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 177 (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 July 2006	Accounts made up to 31 December 2005 (5 pages)
30 June 2006	Return made up to 21/06/06; full list of members (2 pages)
30 June 2006	Return made up to 21/06/06; full list of members (2 pages)
1 July 2005	Return made up to 21/06/05; full list of members (2 pages)
1 July 2005	Return made up to 21/06/05; full list of members (2 pages)
20 April 2005	Accounts made up to 31 December 2004 (5 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
6 August 2004	Return made up to 21/06/04; full list of members (7 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Return made up to 21/06/04; full list of members (7 pages)
15 July 2004	Accounts made up to 31 December 2003 (5 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 September 2003	Accounts made up to 31 December 2002 (5 pages)
29 June 2003	Return made up to 21/06/03; full list of members (8 pages)
29 June 2003	Return made up to 21/06/03; full list of members (8 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 December 2002	Accounts made up to 31 December 2001 (5 pages)
13 September 2002	Return made up to 21/06/02; full list of members (7 pages)
13 September 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 September 2001	Return made up to 21/06/01; full list of members (6 pages)
19 September 2001	Return made up to 21/06/01; full list of members (6 pages)
19 September 2001	Accounts made up to 31 December 2000 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 October 2000	Return made up to 21/06/00; full list of members (6 pages)
2 October 2000	Return made up to 21/06/00; full list of members (6 pages)
20 July 1999	Return made up to 21/06/99; no change of members (4 pages)
20 July 1999	Return made up to 21/06/99; no change of members 363(287) ‐ Registered office changed on 20/07/99 (4 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Return made up to 21/06/98; full list of members (6 pages)
20 July 1998	Return made up to 21/06/98; full list of members (6 pages)
5 January 1998	Particulars of contract relating to shares (3 pages)
5 January 1998	Ad 06/10/97--------- Â£ si 77@1=77 Â£ ic 100/177 (2 pages)
5 January 1998	Particulars of contract relating to shares (3 pages)
5 January 1998	Ad 06/10/97--------- Â£ si 77@1=77 Â£ ic 100/177 (2 pages)
18 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
18 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
5 November 1997	Registered office changed on 05/11/97 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
13 October 1997	Full accounts made up to 30 June 1997 (13 pages)
13 October 1997	Full accounts made up to 30 June 1997 (13 pages)
9 October 1997	Particulars of mortgage/charge (6 pages)
9 October 1997	Particulars of mortgage/charge (6 pages)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1997	Return made up to 21/06/97; full list of members (8 pages)
29 June 1997	Return made up to 21/06/97; full list of members (8 pages)
2 May 1997	Particulars of mortgage/charge (6 pages)
2 May 1997	Particulars of mortgage/charge (6 pages)
13 November 1996	Full accounts made up to 30 June 1996 (12 pages)
13 November 1996	Full accounts made up to 30 June 1996 (12 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (3 pages)
8 July 1996	Return made up to 21/06/96; full list of members (7 pages)
8 July 1996	Return made up to 21/06/96; full list of members (7 pages)
8 July 1996	Secretary resigned (3 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (1 page)
27 March 1996	Director resigned (3 pages)
27 March 1996	Director resigned (3 pages)
21 July 1995	Return made up to 21/06/95; no change of members (4 pages)
21 July 1995	Return made up to 21/06/95; no change of members (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
28 April 1995	Full accounts made up to 2 July 1994 (12 pages)
28 April 1995	Full accounts made up to 2 July 1994 (12 pages)
28 April 1995	Full accounts made up to 2 July 1994 (12 pages)
1 December 1994	Registered office changed on 01/12/94 from: riverview house catteshall lane godalming surrey. GU7 1XL. (1 page)
1 December 1994	Registered office changed on 01/12/94 from: riverview house catteshall lane godalming surrey. GU7 1XL. (1 page)
12 August 1994	Director resigned (4 pages)
12 August 1994	Return made up to 21/06/94; no change of members 363(288) ‐ Director resigned (4 pages)
13 July 1994	Auditor's resignation (1 page)
13 July 1994	Auditor's resignation (1 page)
28 April 1994	Full accounts made up to 3 July 1993 (11 pages)
28 April 1994	Full accounts made up to 3 July 1993 (11 pages)
28 April 1994	Full accounts made up to 3 July 1993 (11 pages)
7 February 1994	New director appointed (2 pages)
7 February 1994	New director appointed (2 pages)
4 August 1993	Return made up to 21/06/93; full list of members (6 pages)
15 December 1992	Full accounts made up to 30 June 1992 (12 pages)
15 December 1992	Full accounts made up to 30 June 1992 (12 pages)
15 July 1992	Return made up to 21/06/92; no change of members (6 pages)
19 February 1992	Full accounts made up to 30 June 1991 (13 pages)
19 February 1992	Full accounts made up to 30 June 1991 (13 pages)
15 January 1992	Registered office changed on 15/01/92 from: walnut tree house woodbridge park woodbridge road guildford surrey GU1 1EL (1 page)
15 January 1992	Registered office changed on 15/01/92 from: walnut tree house woodbridge park woodbridge road guildford surrey GU1 1EL (1 page)
6 November 1991	Particulars of mortgage/charge (7 pages)
6 November 1991	Particulars of mortgage/charge (7 pages)
6 August 1991	Accounting reference date extended from 31/12 to 30/06 (1 page)
6 August 1991	Accounting reference date extended from 31/12 to 30/06 (1 page)
29 July 1991	Return made up to 21/06/91; no change of members (6 pages)
5 February 1991	Registered office changed on 05/02/91 from: britannia house 5-6 millmead guildford surrey GU2 5BE (1 page)
5 February 1991	Registered office changed on 05/02/91 from: britannia house 5-6 millmead guildford surrey GU2 5BE (1 page)
17 July 1990	Full accounts made up to 31 December 1989 (13 pages)
17 July 1990	Full accounts made up to 31 December 1989 (13 pages)
31 May 1990	Director resigned (2 pages)
31 May 1990	Director resigned (2 pages)
12 July 1989	Full accounts made up to 31 December 1988 (12 pages)
12 July 1989	Return made up to 05/06/89; full list of members (6 pages)
12 July 1989	Full accounts made up to 31 December 1988 (12 pages)
12 July 1989	Return made up to 05/06/89; full list of members (6 pages)
24 February 1989	Return made up to 08/12/88; full list of members (4 pages)
24 February 1989	Return made up to 08/12/88; full list of members (4 pages)
28 July 1988	New director appointed (2 pages)
28 July 1988	New director appointed (2 pages)
16 May 1988	Registered office changed on 16/05/88 from: walnut tree house woodbridge park guildford surrey GU1 1EL (1 page)
16 May 1988	Registered office changed on 16/05/88 from: walnut tree house woodbridge park guildford surrey GU1 1EL (1 page)
29 March 1988	Company name changed\certificate issued on 29/03/88 (2 pages)
29 March 1988	Company name changed\certificate issued on 29/03/88 (2 pages)
14 March 1988	Director resigned;new director appointed (2 pages)
14 March 1988	Director resigned;new director appointed (2 pages)
28 September 1987	Accounting reference date notified as 31/12 (1 page)
24 September 1987	Registered office changed on 24/09/87 from: 2 baches street london N1 6UB (1 page)
24 September 1987	Memorandum and Articles of Association (13 pages)
24 September 1987	Registered office changed on 24/09/87 from: 2 baches street london N1 6UB (1 page)
24 September 1987	Director resigned;new director appointed (3 pages)
24 September 1987	Company name changed\certificate issued on 24/09/87 (2 pages)
24 September 1987	Memorandum and Articles of Association (13 pages)
24 September 1987	Company name changed\certificate issued on 24/09/87 (2 pages)
24 September 1987	Director resigned;new director appointed (3 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1987	Incorporation (12 pages)
6 August 1987	Incorporation (13 pages)

Modex Automation Limited

Business Activity

Directors

Location

Accounts

Filing History

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