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HATFIELD AUTOMATICS LIMITED

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

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD

HATFIELD AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00704081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.25
last member list: 2002.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company HATFIELD AUTOMATICS LIMITED is a Private Limited Company, registration number 00704081, established in United Kingdom on the 25. September 1961. The company was dissolved. The company has been in business for 55 years and 2 months. The company is based on TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD. Business of the company HATFIELD AUTOMATICS LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.08.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.23. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.12.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.12.10
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: 287
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, 5 CAXTON HILL ESTATE, HERTFORD, SG13 7NE
Form type: 287
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
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ALTER MEM AND ARTS 17/10/95
Form type: SRES01
Date: 1995.11.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.06
£2.95
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ALTER MEM AND ARTS 31/05/95
Form type: SRES01
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/94
Form type: SRES11
Date: 1995.02.28
Child documents:
Document type: ANNOTATION
Date: 1995.02.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94
Document type: ANNOTATION
Date: 1995.02.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/12/94
Document type: ANNOTATION
Date: 1995.02.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18

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Company directors and board members:

ROBERT JOHN RANDALL (dissolve)
Secretary, ACCOUNTANT, 1995.05.31
56 ELMWOOD , SAWBRIDGEWORTH
CM21 9NW, HERTFORDSHIRE
ANTHONY JOSEPH POWER (dissolve)
Director, ENGINEER, 2001.06.29
199 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BN, HERTFORDSHIRE
SYLVIA IRENE COLLINGS (dissolve)
Secretary, 1991.05.01 - 1995.05.31
13OLD PARK ROAD SOUTH , ENFIELD
EN2 7DD, MIDDLESEX
FREDERICK JOHN COLLINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1995.04.17
13 OLD PARK ROAD SOUTH , ENFIELD
EN2 7DD, MIDDLESEX
SYLVIA IRENE COLLINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1995.05.31
13OLD PARK ROAD SOUTH , ENFIELD
EN2 7DD, MIDDLESEX
ROBERT JOHN RANDALL (dissolve)
Director, ACCOUNTANT, 1995.05.31 - 2002.10.28
56 ELMWOOD , SAWBRIDGEWORTH
CM21 9NW, HERTFORDSHIRE
LINDA READER (dissolve)
Director, ACCOUNTS CLERK, 1995.06.06 - 2001.06.29
29 LONDON ROW , ARLESEY
SG15 6RX, BEDFORDSHIRE
MICHAEL DAVID READER (dissolve)
Director, QUALITY MANAGER, 1991.05.01 - 2001.06.29
29 LONDON ROW , ARLESEY
SG15 6RX, BEDFORDSHIRE

Companies near to HATFIELD AUTOMATICS ltd.

Information about the Private Limited Company HATFIELD AUTOMATICS 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