| Company Name | Automatic Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002641 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(29 years, 4 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sailesh Shah |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 December 2001) |
| Role | Computer Programmer |
| Correspondence Address | 62 Arcadian Gardens Woodgreen London N22 5AD |
| Secretary Name | Vanita Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 December 2001) |
| Role | Secretary |
| Correspondence Address | 62 Arcadian Gardens Wood Green London N22 5AD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Natwarlal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 May 1995) |
| Role | Secretary |
| Correspondence Address | 62 Arcadian Gardens Wood Green London N22 5AD |
Location
| Registered Address | 29 Byron Road Harrow Middlesex HA1 1JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2001 | Application for striking-off (1 page) |
| 29 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 December 1999 | Return made up to 16/12/99; full list of members
|
| 29 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 12 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 31 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: carradine house 237 regents park road london N3 3LF (1 page) |