| Company Name | J.L. Automation Ltd. |
|---|---|
| Director | Peter Michael Hage |
| Company Status | Dissolved |
| Company Number | 02646174 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1991(32 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Peter Michael Hage |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 53 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SG |
| Secretary Name | Andrea Hay Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(5 years, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 St Ronans Drive Seaton Sluice Whitley Bay Tyne & Wear NE26 4JQ |
| Director Name | Mr Alan William Robinson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 Whitegates Longhorsley Morpeth Northumberland NE65 8UJ |
| Secretary Name | Mr Alan William Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 Whitegates Longhorsley Morpeth Northumberland NE65 8UJ |
| Secretary Name | Margaret Anthony Hage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 November 1996) |
| Role | Secretary |
| Correspondence Address | 53 Shearwater Whitburn Sunderland Tyne And Wear SR6 7SG |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 July 2000 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 14 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 March 1999 | Statement of affairs (10 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 89 alexandra avenue sunderland enterprise park east sunderland tyne & wear SR5 2TB (1 page) |
| 27 November 1998 | Return made up to 17/09/98; no change of members
|
| 25 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 89 alexandra avenue sunderland enterprise park east sunderland SR5 2TB (1 page) |
| 30 September 1997 | Return made up to 17/09/97; full list of members
|
| 8 August 1997 | Particulars of mortgage/charge (4 pages) |
| 13 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 22 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 6 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 21 April 1995 | Resolutions
|
| 21 April 1995 | Memorandum and Articles of Association (42 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |