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AUTOMATED LIBRARY SYSTEMS LIMITED

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

Company details

BAKER TILLY, CHARTERED ACCOUNTANTS, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST

AUTOMATED LIBRARY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00879682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.19
dissolution date: 2007.12.04
last member list: 1995.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3002 - Manufacture computers & process equipment
Company AUTOMATED LIBRARY SYSTEMS LIMITED was a Private Limited Company, registration number 00879682, established in United Kingdom on the 19. May 1966. The company was dissolved. The company was in business for 50 years and 6 months. The company used to be located at BAKER TILLY, CHARTERED ACCOUNTANTS, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST. Business of the company AUTOMATED LIBRARY SYSTEMS LIMITED by SIC and NACE code was "3002 - Manufacture computers & process equipment". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.12.04. The latest accounts are filed up to 1995.06.30. The latest annual return was filed up to 1996.06.01. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.08 Receiver Appointed

List of company documents:

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Find out more information about AUTOMATED LIBRARY SYSTEMS LIMITED. Our website makes it possible to view other available documents related to AUTOMATED LIBRARY SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.04.10
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.08.08
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DISSOLVED
Form type: LIQ
Date: 2006.01.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.19
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, VECTOR HSE, BROWNFIELDS, WELWYN GARDEN CITY, HERTS AL7 1AN
Form type: 287
Date: 2000.09.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.13
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.04.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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AD 15/05/95---------, £ SI [email protected]=97675, £ IC 976719/1074394
Form type: 88(2)R
Date: 1995.05.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.05.23
£2.95
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£ NC 1000000/1100000, 03/0
Form type: ORES04
Date: 1995.05.23
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NC INC ALREADY ADJUSTED, 03/05/95
Form type: 123
Date: 1995.05.23
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Child documents:
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.11.17
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ADOPT MEM AND ARTS 06/04/92
Form type: SRES01
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
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AD 30/12/89---------, £ SI [email protected]=130500, £ IC 652000/782500
Form type: 88(2)R
Date: 1991.10.23
£2.95
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£ NC 750000/1000000, 30/12/89
Form type: 123
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.23

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Company directors and board members:

DEREK PUGH (dissolve)
Secretary, 1996.12.27 - 2007.12.04
12 ST MARYS RISE BREACHWOOD GREEN , HITCHIN
SG4 8PN, HERTFORDSHIRE
DAVID HENRY CHAMP (dissolve)
Director, ENGINEER, 1991.06.30 - 2007.12.04
52 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTFORDSHIRE
LODEWIJK COSTERS (dissolve)
Director, 1996.09.05 - 2007.12.04
ZWANENDREEF 10 LISSE ZUID HOLLAND , 2161 KZ NETHERLANDS
FOREIGN
KIM KELSTON ELLIOTT (dissolve)
Director, 1991.06.30 - 2007.12.04
14 CODICOTE ROAD , WELWYN
AL6 9NQ, HERTFORDSHIRE
DAVID LAWRENCE FISHER (dissolve)
Director, ENGINEER, 1991.06.30 - 2007.12.04
KINGSBROOK KINGS RIPTON , HUNTINGDON
PE17 2NJ, CAMBRIDGESHIRE
MARTIN ROBERT SACH (dissolve)
Director, ENGINEER, 1991.06.30 - 2007.12.04
25 THE ELMS CODICOTE , HITCHIN
SG4 8XS, HERTFORDSHIRE
KIM KELSTON ELLIOTT (dissolve)
Secretary, 1996.11.18 - 1996.12.27
14 CODICOTE ROAD , WELWYN
AL6 9NQ, HERTFORDSHIRE
ANTHONY HAROLD CHARLES FARRELL (dissolve)
Secretary, 1991.06.30 - 1996.11.08
POPLAR COTTAGE SOUTHERN GREEN , BUNTINGFORD
SG9 0SY, HERTFORDSHIRE
WILLIAM ALEXANDER JAMES DAVIE (dissolve)
Director, ENGINEER, 1991.06.30 - 1996.09.05
GLENMILLAN HOUSE LUMPHANAN , BANCHORY
AB31 4PS, KINCARDINESHIRE
DONALD PATRICK GRESSWELL (dissolve)
Director, FARMER, 1991.06.30 - 1996.09.05
P.O.BOX 883 PORT OF SPAIN TRINIDAD , WEST INDIES

Companies near to AUTOMATED LIBRARY SYSTEMS ltd.

Information about the Private Limited Company AUTOMATED LIBRARY SYSTEMS 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: 2016.06.11. Reload the data