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AUTOMATIC CATERING DEVELOPMENTS LIMITED

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

Company details

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY

AUTOMATIC CATERING DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00895022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.30
dissolution date: 2004.05.04
last member list: 2003.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company AUTOMATIC CATERING DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00895022, established in United Kingdom on the 30. December 1966. The company was dissolved. The company was in business for 49 years and 11 months. The company used to be located at THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY. Business of the company AUTOMATIC CATERING DEVELOPMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.05.04. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.10.19. 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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.19
documents available: 1

List of company documents:

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Find out more information about AUTOMATIC CATERING DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to AUTOMATIC CATERING DEVELOPMENTS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 3DL
Form type: 287
Date: 1995.03.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 01/03 TO 31/12
Form type: 225(2)
Date: 1995.03.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/12/92
Form type: SRES03
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/12/92
Form type: ELRES
Date: 1992.12.18
Child documents:
Document type: ANNOTATION
Date: 1992.12.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 01/03
Form type: 225(2)
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/10/90
Form type: SRES03
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 101089
Form type: SRES03
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 171088
Form type: SRES03
Date: 1988.11.04

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Company directors and board members:

BRIAN DURRAN (dissolve)
Secretary, 1994.12.29 - 2004.05.04
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
DENIS CREGAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1994.12.29 - 2004.05.04
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
HUGH FRIEL (dissolve)
Director, MANAGING DIRECTOR, 1994.12.29 - 2004.05.04
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
BRIAN CORNELIUS MEHIGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2004.05.04
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
SUSAN PATRICIA ROYE (dissolve)
Secretary, 1992.10.31 - 1994.12.29
52 MOYSER ROAD STREATHAM , LONDON
SW16 4RW
DENIS BROSNAN (dissolve)
Director, MANAGING DIRECTOR, 1994.12.29 - 2002.01.02
CROOM HOUSE CROOM , CROOM
COUNTY LIMERICK
IRELAND
GRENVILLE REID (dissolve)
Director, CHARTERED SECRETARY, 1992.10.31 - 1994.12.29
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ALAN CHARLES WALLWORK (dissolve)
Director, CHARTERED SECRETARY, 1992.10.31 - 1994.12.29
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE

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Information about the Private Limited Company AUTOMATIC CATERING DEVELOPMENTS 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: 2016.06.13. Reload the data