About

Registered Number: 03230204
Date of Incorporation: 26/07/1996 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2020 (3 years and 11 months ago)
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Based in London, J & J Automation Uk Ltd was setup in 1996, it's status in the Companies House registry is set to "Dissolved". 1-10 people work at the organisation. This company has 5 directors listed as Chaves, Jordi, Chaves, Juan Miguel, Chapman, David Keith, Chapman, Pauline Mandy, Chapman, Pauline. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAVES, Jordi 27 July 1996 - 1
CHAVES, Juan Miguel 27 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, David Keith 12 November 1996 01 July 2001 1
CHAPMAN, Pauline Mandy 01 July 2001 15 October 2015 1
CHAPMAN, Pauline 26 July 1996 12 November 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2020
LIQ13 - N/A 19 February 2020
AD01 - Change of registered office address 05 July 2019
RESOLUTIONS - N/A 04 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2019
LIQ01 - N/A 04 July 2019
AA01 - Change of accounting reference date 17 June 2019
TM01 - Termination of appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 26 September 2017
AA01 - Change of accounting reference date 24 September 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 23 June 2016
AA01 - Change of accounting reference date 22 June 2016
AD01 - Change of registered office address 12 May 2016
TM02 - Termination of appointment of secretary 28 October 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH03 - Change of particulars for secretary 29 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 03 June 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 17 April 2008
395 - Particulars of a mortgage or charge 14 November 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 06 August 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
AA - Annual Accounts 04 July 2001
287 - Change in situation or address of Registered Office 25 May 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 14 July 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 23 July 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 28 May 1998
287 - Change in situation or address of Registered Office 10 February 1998
363s - Annual Return 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1997
225 - Change of Accounting Reference Date 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
287 - Change in situation or address of Registered Office 09 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1996
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.