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AUTOMATIC MACHINE CATERERS LIMITED

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

Company details

5 GREENHILL PARK, NEW BARNET, HERTS, EN5 1HQ

AUTOMATIC MACHINE CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00775481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.30
dissolution date: 2012.01.17
last member list: 2011.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5226 - Retail sale of tobacco products
Company AUTOMATIC MACHINE CATERERS LIMITED was a Private Limited Company, registration number 00775481, established in United Kingdom on the 30. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. The company used to be located at 5 GREENHILL PARK, NEW BARNET, HERTS, EN5 1HQ. Business of the company AUTOMATIC MACHINE CATERERS LIMITED by SIC and NACE code was "5226 - Retail sale of tobacco products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.17. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.23. The total number of directors was so far 3. 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: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.22
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.31
Form type: LATEST SOC
Document description: 31/05/11 STATEMENT OF CAPITAL;GBP 3001
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK JOHN SMITH / 23/05/2010
Form type: CH03
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THORARINN GREENFIELD / 23/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LINSEY GREENFIELD / 23/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK JOHN SMITH / 23/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THORARINN GREENFIELD / 23/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LINSEY GREENFIELD / 23/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.15
£2.95
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23/05/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Form type: 287
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, FITZGERALD HOUSE, WILLOWCOURT AVENUE, KENTON, HARROW, MIDDLESEX HA3 8ES
Form type: 287
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91 FROM:, EURO HSE, HIGH RD, WHETSTONE, LONDON, N20 9BH
Form type: 287
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.12

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Company directors and board members:

BRIAN FREDERICK JOHN SMITH (dissolve)
Secretary, 1992.12.01 - 2012.01.17
BESSEMER MAIN STREET TWYFORD , BUCKINGHAM
MK18 4EP
ALISON LINSEY GREENFIELD (dissolve)
Director, SECRETARY, 1998.04.02 - 2012.01.17
5 GREENHILL PARK NEW BARNET , BARNET
EN5 1HQ, HERTFORDSHIRE
GEORGE THORARINN GREENFIELD (dissolve)
Director, 1992.05.23 - 2012.01.17
5 GREENHILL PARK , NEW BARNET
EN5 1HQ, HERTFORDSHIRE
JOAN AUGUSTA SPAREY (dissolve)
Secretary, 1992.05.23 - 1992.12.01
LITTLE LYNCH 6 BEHIND BERRY , SOMERTON
TA11 7PD, SOMERSET
SVAVA GREENFIELD (dissolve)
Director, 1992.05.23 - 1997.12.01
12 CARRE DE CASTELLARNAU , PALMA DE MALLORCA
FOREIGN
SPAIN

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Information about the Private Limited Company AUTOMATIC MACHINE CATERERS 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: 2016.06.04. Reload the data