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INPAC AUTOMATION LIMITED

Learn more about INPAC AUTOMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 87, QUEENSWAY FFORESTFACH, SWNASEA, WEST GLAMORGAN, SA5 4YE

INPAC AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00694003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.30
dissolution date: 2001.08.28
last member list: 2000.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.13
documents available: 1

Mortgages:

THE PARCELS & GENERAL ASURANCE ASSOCIATION LTD
LEGAL CHARGE - Outstanding on 1973.01.08
BANQUE NATIONALE DE PARIS PLC
DEBENTURE - Outstanding on 1987.01.22
SOCIETE GENERALE
DEBENTURE - Outstanding on 1987.01.22
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1987.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/08/96 FROM:, ST MARKS HOUSE, ST MARKS ROAD, WINDSOR, BERKS SL4 3BD
Form type: 287
Date: 1996.08.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/06/96
Form type: SRES03
Date: 1996.06.16
£2.95
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S366A DISP HOLDING AGM 11/06/96
Form type: ELRES
Date: 1996.06.16
£2.95
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S252 DISP LAYING ACC 11/06/96
Form type: ELRES
Date: 1996.06.16
£2.95
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S386 DISP APP AUDS 11/06/96
Form type: ELRES
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/11/95
Form type: 225
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/95 FROM:, UNIT 4, GREAT WEST TRADING ESTAT, E,GREAT WEST ROAD, BRENTFORD, MIDDESEX. TW8 9DN.
Form type: 287
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/08/94
Form type: ELRES
Date: 1994.12.20
Child documents:
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/94
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/02/93
Form type: SRES01
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEWTEC U.K. LIMITED, CERTIFICATE ISSUED ON 28/04/92
Form type: CERTNM
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91 FROM:, UNIT A, GREAT WESTERN INDUSTRIAL ESTATE, WINDMILL LANE, SOUTHALL MIDDLESEX
Form type: 287
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INPAC AUTOMATION LIMITED, CERTIFICATE ISSUED ON 17/12/90
Form type: CERTNM
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.12

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Company directors and board members:

CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.03 - 2001.08.28
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
THOMAS ARWYN LEWIS (dissolve)
Director, ACCOUNTANT, 2000.08.23 - 2001.08.28
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 1997.02.03 - 2001.08.28
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
FINSQUARE REGISTRARS LIMITED (dissolve)
Secretary, 1992.12.13 - 1994.12.13
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
JAMES CARTHAGE O DONNELL (dissolve)
Secretary, 1995.04.28 - 1997.02.03
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
MARK PARMINTER (dissolve)
Secretary, 1994.08.01 - 1997.02.03
17 HOLMSDALE CLOSE , IVER
SL0 9HY, BUCKINGHAMSHIRE
XAVIER DE BOUCHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.13 - 1993.02.05
11 RUE DE LA TOUR , PARIS 75116
FRANCE
EMMANUEL ANTOINE BERTRAND DE ROHAN CHABOT (dissolve)
Director, MANAGING DIRECTOR, 1993.02.05 - 1998.06.10
63 GLOUCESTER ROAD KEW GARDENS , RICHMOND
TW9 3BT, SURREY
MICHEL LABAL (dissolve)
Director, GENERAL MANAGER, 1993.02.05 - 1995.04.28
3 RESIDENCE CLOS D'ORLEANS , FONTENAY SOUS BOIS
94120
FRANCE
JEAN-WILLIAM MATTRAS (dissolve)
Director, COMPANY PRESIDENT, 1992.12.13 - 1995.04.28
9 ALLEE DES LIMOUSINS , MONTIGNY LE BRETONNEUX 78190
FRANCE
ALBERT EDWARD TURNBULL (dissolve)
Director, 1995.04.28 - 1998.06.10
THE DOLPHINS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HP, BERKSHIRE
GILBERT WOLFF (dissolve)
Director, GENERAL SECRETARY, 1992.12.13 - 1995.04.28
16 RUE VU VINDE , LE CELLE SAINT CLOUD 127170
FRANCE
HUGH JOSEPH ZENTMYER (dissolve)
Director, BUSINESSMAN, 1995.04.28 - 2000.08.23
1605 CHURCHILL GREEN OAKS , ILLINOIS
60048, USA

Companies near to INPAC AUTOMATION ltd.

Information about the Private Limited Company INPAC AUTOMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data