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CLAYHITHE AUTOMATION LIMITED

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

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

CLAYHITHE AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00698425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.14
dissolution date: 2014.10.28
last member list: 2001.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.24
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIMETO TIME PARTIES TO THE SECURED DOCUMENTS
A SUPPLEMENTAL DEED CREATED 18 DECEMBER 1998,EXCEPT FOR THE EQUITABLE CHARGE OVER REAL PROPERTY - Outstanding on 1998.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
Form type: 4.68
Date: 2014.07.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
Form type: 4.68
Date: 2014.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
Form type: 4.68
Date: 2013.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013
Form type: 4.68
Date: 2013.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012
Form type: 4.68
Date: 2012.09.28
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
Form type: 4.68
Date: 2012.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011
Form type: 4.68
Date: 2011.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010
Form type: 4.68
Date: 2010.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
Form type: 4.68
Date: 2010.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009
Form type: 4.68
Date: 2009.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009
Form type: 4.68
Date: 2009.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.10.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.30
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2005.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.19
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK WORTING, BASINGSTOKE, HAMPSHIRE RG23 8Y
Form type: 287
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, 2 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, C/O ROXSPUR PLC, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2000.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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COMPANY NAME CHANGED, AYLESBURY AUTOMATION LIMITED, CERTIFICATE ISSUED ON 04/10/99
Form type: CERTNM
Date: 1999.10.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22

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Company directors and board members:

MARTIN EBERHARDT (dissolve)
Secretary, ACCOUNTANT, 1998.04.14 - 2014.10.28
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2014.10.28
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2014.10.28
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
ALFRED GEORGE ROGERS (dissolve)
Secretary, 1992.08.10 - 1994.06.15
14 WADDESDON GREEN STOKE MANDEVILLE , AYLESBURY
HP21 9ED, BUCKINGHAMSHIRE
DAVID WILLIAM WARD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.02.28 - 1998.04.14
16 MOORMEN WAY , BUCKINGHAM
MK18 1GN, BUCKINGHAMSHIRE
DEREK WHITEHEAD (dissolve)
Secretary, 1991.07.24 - 1992.08.10
4 PEVERIL CLOSE , AYLESBURY
HP21 9UJ, BUCKINGHAMSHIRE
GERALD WHITEHEAD (dissolve)
Secretary, 1994.06.15 - 1997.02.28
56 KING EDWARD AVENUE , AYLESBURY
HP21 7JE, BUCKINGHAMSHIRE
CHRISTOPHER BUBB (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.03.14 - 1998.05.15
9 PENRITH WAY , AYLESBURY
HP21 7JZ, BUCKINGHAMSHIRE
ALISTER JOHN VIVIAN CHILD (dissolve)
Director, SALES DIRECTOR, 1991.07.24 - 1994.06.24
16 RUMPTONS PADDOCK GRENDON UNDERWOOD , AYLESBURY
HP18 0SN, BUCKINGHAMSHIRE
WILLIAM JOHN DUNBAR (dissolve)
Director, GROUP DIRECTOR, 1991.07.24 - 1992.09.21
17 PARK MANSIONS , LONDON
SW11 4HG
DAVID JAMES FORD (dissolve)
Director, COMPANY DIRECTOR, 1994.04.18 - 1999.09.16
4 SYCAMORE LEYS STEEPLE CLAYDON , BUCKINGHAM
MK18 2RH, BUCKINGHAMSHIRE
PAUL GOLBY (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.09.21 - 1997.12.10
WELFORD HILL HOUSE LONG MARSTON ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8AE
CHARLES JOHN HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.14 - 1999.09.16
212 HIGHFIELD ROAD HALL GREEN , BIRMINGHAM
B28 0DW, WEST MIDLANDS
JOHN TOLMIE HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1997.09.03 - 1998.05.15
BRAEBROOK COTTAGE 2 OLD ENGLISH CLOSE NASH , MILTON KEYNES
MK17 0GN
PETER RICHARD KEMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.09.16
7 WEXFENNE GARDENS , WOKING
GU22 8TX, SURREY
ALAN LOYNES (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
DAVID GEOFFREY MANBY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.06 - 1999.09.16
3 COBBLES COTTAGE , STEEPLE CLAYDON
MK18 2PD, BUCKINGHAMSHIRE
IAN JACKSON ORROCK (dissolve)
Director, 1998.04.14 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
HAROLD ALAN QUARTERMAINE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.24 - 1993.02.01
28 THE ORCHARDS EATON BRAY , DUNSTABLE
LU6 2DD, BEDFORDSHIRE
HENRY EDWARD ROBSON (dissolve)
Director, WORKS DIRECTOR, 1991.07.24 - 1993.02.24
42 LIMES AVENUE , AYLESBURY
HP21 7HB, BUCKINGHAMSHIRE
COLIN SCUTT (dissolve)
Director, SALES DIRECTOR, 1991.07.24 - 1998.05.15
30 AMBLESIDE BEDGROVE , AYLESBURY
HP21 9TT, BUCKINGHAMSHIRE
DENNIS JOHN SEWELL (dissolve)
Director, 1998.01.19 - 1998.04.14
SANDHILL HOUSE MIDDLE CLAYDON , BUCKINGHAM
MK18 2LD
MARK ANIL NUWANA SIRIWARDENA (dissolve)
Director, FINANCE DIRECTOR, 1991.07.24 - 1991.09.01
21 PENRITH WAY , AYLESBURY
HP21 7JZ, BUCKINGHAMSHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
DAVID WILLIAM WARD (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.28 - 1998.10.14
16 MOORMEN WAY , BUCKINGHAM
MK18 1GN, BUCKINGHAMSHIRE
GERALD WHITEHEAD (dissolve)
Director, FINANCE DIRECTOR, 1991.07.24 - 1997.03.27
56 KING EDWARD AVENUE , AYLESBURY
HP21 7JE, BUCKINGHAMSHIRE

Companies near to CLAYHITHE AUTOMATION ltd.

Information about the Private Limited Company CLAYHITHE 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: 2016.05.28. Reload the data