Autotech Controls Limited

Company Name	Autotech Controls Limited
Company Status	Dissolved
Company Number	09018345
Category	Private Limited Company
Incorporation Date	30 April 2014(9 years, 11 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Leslie John Hinder
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Simon Litchfield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Building 59 Wrest Park Silsoe Bedford Bedfordshire MK45 4HS

Director Name	Mr Andrew Robinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossmead Village Road Bromham Bedford MK43 8HU

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Mr Gary Stephen Wilkes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Secretary Name	Robert Muirhead Birnie Brown
Status	Resigned
Appointed	21 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Contact

Website	automatedtechnologygroup.co.uk
Telephone	01582 400690
Telephone region	Luton

Location

Registered Address	Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

100 at £1	Automated Technology Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2017	Voluntary strike-off action has been suspended (1 page)
22 November 2017	Voluntary strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
9 October 2017	Application to strike the company off the register (3 pages)
25 September 2017	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017 (1 page)
25 September 2017	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017 (1 page)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
9 January 2016	Termination of appointment of John Cecil Blythe as a director on 31 December 2015 (1 page)
9 January 2016	Termination of appointment of John Cecil Blythe as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
6 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
6 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 October 2015	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015 (3 pages)
9 October 2015	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015 (3 pages)
7 October 2015	Appointment of Mr Leslie John Hinder as a director on 21 September 2015 (3 pages)
7 October 2015	Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Andrew Robinson as a director on 21 September 2015 (2 pages)
7 October 2015	Appointment of Mr Leslie John Hinder as a director on 21 September 2015 (3 pages)
7 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
7 October 2015	Appointment of John Blythe as a director on 21 September 2015 (3 pages)
7 October 2015	Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Simon Litchfield as a director on 21 September 2015 (2 pages)
7 October 2015	Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Gary Stephen Wilkes as a director on 21 September 2015 (3 pages)
7 October 2015	Termination of appointment of Simon Litchfield as a director on 21 September 2015 (2 pages)
7 October 2015	Appointment of John Blythe as a director on 21 September 2015 (3 pages)
7 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
7 October 2015	Appointment of Mr Gary Stephen Wilkes as a director on 21 September 2015 (3 pages)
7 October 2015	Termination of appointment of Andrew Robinson as a director on 21 September 2015 (2 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
11 August 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
11 August 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
8 August 2014	Director's details changed for Andrew Robinson on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Andrew Robinson on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Andrew Robinson on 8 August 2014 (2 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 100 (24 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 100 (24 pages)

Autotech Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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