About

Registered Number: 02545028
Date of Incorporation: 02/10/1990 (30 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (1 year and 3 months ago)
Registered Address: Unit 6 Brunel Close, Brunel Close Ebblake Industrial Estate, Verwood, Dorset, BH31 6BA

 

Based in Verwood, Automated Designs Ltd was setup in 1990, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Peter William 25 May 1994 01 February 2019 1
BOYD, William Patrick N/A 25 May 1994 1
MORRIS, Deborah Anne N/A 06 April 1999 1
MORRIS, Steven 14 October 2009 01 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve Morris/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 01 May 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 02 October 2017
DISS40 - Notice of striking-off action discontinued 08 April 2017
AA - Annual Accounts 06 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 October 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 16 August 2013
AD01 - Change of registered office address 24 June 2013
AD01 - Change of registered office address 24 June 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 05 October 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 11 May 2010
AP01 - Appointment of director 26 October 2009
AP01 - Appointment of director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
AA - Annual Accounts 25 October 2009
SH01 - Return of Allotment of shares 21 October 2009
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 12 November 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 03 October 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 30 September 2004
287 - Change in situation or address of Registered Office 03 November 2003
363s - Annual Return 23 September 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 23 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 04 July 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 08 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
288b - Notice of resignation of directors or secretaries 08 November 1999
363s - Annual Return 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 09 June 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 30 May 1995
395 - Particulars of a mortgage or charge 25 April 1995
287 - Change in situation or address of Registered Office 22 March 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 24 June 1994
288 - N/A 24 June 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 25 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1992
363b - Annual Return 10 January 1992
288 - N/A 19 December 1991
288 - N/A 12 December 1991
287 - Change in situation or address of Registered Office 27 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 June 1991
288 - N/A 19 October 1990
NEWINC - New incorporation documents 02 October 1990

Mortgages & Charges

Description Date Status Charge by
Single debenture 20 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.