Company NameJEN Automatics Limited
Company StatusDissolved
Company Number00879993
CategoryPrivate Limited Company
Incorporation Date24 May 1966(57 years, 10 months ago)
Dissolution Date7 January 2003 (21 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameStanley Lloyd Nichols
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1991(25 years, 3 months after company formation)
Appointment Duration11 years, 4 months (closed 07 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 The Front
Seaton Carew
Hartlepool
TS25 1BS
Secretary NameAmy Nichols
NationalityBritish
StatusClosed
Appointed26 October 2000(34 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 07 January 2003)
RoleCompany Director
Correspondence Address6 Tees Road
Hartlepool
TS25 1DD
Director NameEnid Nichols
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(25 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 26 October 2000)
RoleSecretary
Correspondence Address22 The Front
Seaton Carew
Hartlepool
TS25 1BS
Director NameJames Ernest Nichols
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(25 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 1993)
RoleLeisure Facilities Promoter
Correspondence Address22 The Front
Seaton Carew
Hartlepool
Cleveland
TS25 1BS
Secretary NameEnid Nichols
NationalityBritish
StatusResigned
Appointed17 August 1991(25 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 26 October 2000)
RoleCompany Director
Correspondence Address22 The Front
Seaton Carew
Hartlepool
TS25 1BS

Location

Registered Address22 The Front
Seaton Carew
Hartlepool
TS25 1BS
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Financials

Year2014
Net Worth£286,447
Cash£62,313
Current Liabilities£270,587

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
19 March 2002Voluntary strike-off action has been suspended (1 page)
30 October 2001Voluntary strike-off action has been suspended (1 page)
26 September 2001Application for striking-off (1 page)
15 May 2001Accounts for a small company made up to 31 October 2000 (6 pages)
1 December 2000Secretary resigned;director resigned (1 page)
1 December 2000New secretary appointed (2 pages)
8 September 2000Return made up to 17/08/00; full list of members (6 pages)
4 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
4 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
1 September 1999Return made up to 17/08/99; no change of members (4 pages)
1 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
30 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (6 pages)
22 August 1997Particulars of mortgage/charge (3 pages)
23 August 1996Return made up to 17/08/96; full list of members (6 pages)
7 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
4 September 1995Return made up to 17/08/95; no change of members (4 pages)
18 August 1995Accounts for a small company made up to 31 October 1994 (10 pages)
24 May 1966Incorporation (25 pages)