| Company Name | Automated Archiving (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03110933 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1995(28 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 10 months ago) |
| Previous Name | Automated Archiving Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Joseph Franz Payne |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ernest Grove Beckenham Kent BR3 3HY |
| Secretary Name | Dawn Lorraine Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1997(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 50 Cowper Road Rainham Essex RM13 9TS |
| Secretary Name | Alastair Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 21 Denmark Square Aldershot Hampshire GU12 4TN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 8-9 Lanark Square London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 October 2000 | Application for striking-off (1 page) |
| 15 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 8 February 1999 | Registered office changed on 08/02/99 from: 125 high street odiham hampshire RG29 1LA (1 page) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Return made up to 06/10/97; no change of members (4 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Director's particulars changed (1 page) |
| 11 August 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 10 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 21 May 1997 | Company name changed automated archiving group limite d\certificate issued on 22/05/97 (2 pages) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 1995 | Ad 06/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 125,high road odiham hampshire RG25 1LA (1 page) |
| 23 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 10 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 10 October 1995 | Secretary resigned (2 pages) |
| 6 October 1995 | Incorporation (22 pages) |