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AUTOMATED NETWORKS LIMITED

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

Company details

HERTFORD HOUSE, 36 STANSTEAD ROAD, HERTFORD HERTFORDSHIRE, SG13 7HY

AUTOMATED NETWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 03131617
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.11.28
dissolution date: 2003.12.16
last member list: 2002.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.28
documents available: 1

List of company documents:

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Find out more information about AUTOMATED NETWORKS LIMITED. Our website makes it possible to view other available documents related to AUTOMATED NETWORKS 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: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, THE COTTAGE, WORMLEY-WEST-END, BROXBOURNE, HERTFORDSHIRE EN10 7QJ
Form type: 287
Date: 1998.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
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REGISTERED OFFICE CHANGED ON 29/04/97 FROM:, HERTFORD HOUSE, 36STANSTEAD ROAD, HERTFORD, HERTFORDSHIRE SG13 7HY
Form type: 287
Date: 1997.04.29
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1996.07.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.02.02
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£ NC 100/5000, 18/12/95
Form type: 123
Date: 1996.01.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.15
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NC INC ALREADY ADJUSTED 18/12/95
Form type: SRES04
Date: 1996.01.15
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ADOPT MEM AND ARTS 18/12/95
Form type: SRES01
Date: 1996.01.15
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Form type: 287
Date: 1996.01.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
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AD 18/12/95---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1996.01.11
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.11.28

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Company directors and board members:

MELANIE LOUISE D AGATI (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2003.12.16
THE COTTAGE BEAUMONT ROAD , BROXBOURNE
EN10 7QJ, HERTFORDSHIRE
NICHOLAS ANTHONY DAGATI (dissolve)
Director, COMPUTER CONSULTANT, 1995.12.18 - 2003.12.16
THE COTTAGE BEAUMONT ROAD WORMLEY WEST END , BROXBOURNE
EN10 7QJ, HERTS
CHETTLEBURGH INTERNATIONAL LIMITED (dissolve)
Nominee Secretary, 1995.11.28 - 1995.12.18
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB
CHETTLEBURGH'S LIMITED (dissolve)
Nominee Director, 1995.11.28 - 1995.12.18
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB

Companies near to AUTOMATED NETWORKS ltd.

Information about the Private Limited Company AUTOMATED NETWORKS 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: 2016.12.30. Reload the data