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HOME AUTOMATION LIMITED

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

Company details

NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

HOME AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01011395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.17
dissolution date: 2010.08.11
last member list: 2009.03.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.02
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, C/O GRANT THORNTON UK LLP, 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP, UNITED KINGDOM
Form type: AD01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2009.11.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2009.11.20
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: AP01
Date: 2009.11.19
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, BRIDEWELL GATE, C/O DELTA PLC, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
Form type: TM02
Date: 2009.10.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMALLEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMPSTER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
Form type: 288b
Date: 2008.05.05
£2.95
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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AUD RES/ AUD APPOINT 24/02/03
Form type: RES13
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2003.02.04 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DELTA (DCC) LIMITED (dissolve)
Secretary, 2005.09.30 - 2009.10.09
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
PETER ARTHUR DAVID STOCKS (dissolve)
Secretary, 1991.08.08 - 2003.02.04
428 BROOK LANE , BIRMINGHAM
B13 0DH, WEST MIDLANDS
RAYMOND ARTHUR BENTON (dissolve)
Director, COMPANY DIRECTOR - ACCOUNTANT, 1991.08.08 - 1998.12.31
LAWNSIDE OAKLEIGH AVENUE , HALLOW
WR2 6NG, WORCESTERSHIRE
ANDREW JOHN PAUL BUNYAN (dissolve)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DAVID GEOFFREY CROOK (dissolve)
Director, COMPANY DIRECTOR - ENGINEER, 1991.08.08 - 1995.03.07
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
DAVID ANDREW DEEMING (dissolve)
Director, 1996.02.19 - 2000.06.30
STANLEY BRIDGE HOUSE BENCROFT HILL STANLEY , CHIPPENHAM
SN15 3RQ, WILTSHIRE
JAMES WILLIAM EVANS (dissolve)
Director, ACCOUNTANT, 1992.07.01 - 1998.05.01
48 BOBBIN LANE WESTWOOD , BRADFORD ON AVON
BA15 2DL, WILTSHIRE
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2003.01.20 - 2005.03.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
DAVID RICHARD GOODBERRY (dissolve)
Director, 1998.12.31 - 2003.01.31
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
MICHAEL FRANCIS GREATHEAD (dissolve)
Director, ACCOUNTANT, 2000.08.01 - 2002.01.31
16 NORTH CERNEY , CIRENCESTER
GL7 7DA, GLOUCESTERSHIRE
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, 1999.12.22 - 2000.12.01
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2009.11.02
BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2009.10.09
GLASTON HILL LODGE CHURCH ROAD EVERSLEY , HOOK
RG27 0PX, HAMPSHIRE
MARK LUTON (dissolve)
Director, ACCOUNTANT, 2005.03.17 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOTT (dissolve)
Director, TREASURER, 2005.03.17 - 2008.03.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 2003.01.20 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JAMES OWENS (dissolve)
Director, FINANCE DIRECTOR, 2002.03.04 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
NEIL BARTLEY PRITCHARD (dissolve)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
CLIVE ALEXANDER MICHAEL ROBERTSON (dissolve)
Director, DIRECTOR-ENGINEERING, 1994.04.20 - 1998.07.31
1393 WARWICK ROAD , KNOWLE
B93 9LR, WEST MIDLANDS
OLIVER HENRY ROBINSON (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2003.01.31
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
PHILIP JOHN SCOTCHER (dissolve)
Director, ENGINEER, 1997.01.31 - 1998.11.30
14 MEADOW CLOSE HOCKLEY HEATH , SOLIHULL
B94 6PF, WEST MIDLANDS
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2009.10.09
1 CARLBURY CLOSE , ST. ALBANS
AL1 5DR, HERTFORDSHIRE
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2009.11.02
BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
DAVID WILLIAM SNAPE (dissolve)
Director, COMPANY DIRECTOR - ENGINEER, 1991.08.08 - 2001.08.31
EAST KENNETT HOUSE EAST KENNETT , MARLBOROUGH
SN8 4EY, WILTSHIRE

Companies near to HOME AUTOMATION ltd.

Information about the Private Limited Company HOME 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: 2016.07.19. Reload the data