Durham Automated Systems Limited

Company Name	Durham Automated Systems Limited
Company Status	Dissolved
Company Number	03466509
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Andrew McManus
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 03 June 2003)
Role	Design Engineer
Correspondence Address	4 Ash Grove Spennymoor County Durham DL16 7SR

Director Name	Martin Brass
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	32 Eade Close The Willows Newton Aycliffe County Durham DL5 7QQ

Director Name	Paul Richardson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppergarth Nr Brafferton Darlington DL1 3LQ

Secretary Name	Andrew McManus
Nationality	British
Status	Closed
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	4 Ash Grove Spennymoor County Durham DL16 7SR

Director Name	Paul Richardson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Coppergarth Nr Brafferton Darlington DL1 3LQ

Secretary Name	Martin Brass
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	32 Eade Close The Willows Newton Aycliffe County Durham DL5 7QQ

Director Name	Martin Brass
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 1998)
Role	Engineer
Correspondence Address	32 Eade Close The Willows Newton Aycliffe County Durham DL5 7QQ

Secretary Name	Susan Richardson
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 14 September 1998)
Role	Company Director
Correspondence Address	8 St Marks Road Fishburn Stockton On Tees Cleveland TS21 4BP

Secretary Name	Emma Jane McManus
Nationality	British
Status	Resigned
Appointed	14 September 1998(10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1999)
Role	Company Director
Correspondence Address	4 Ash Grove Spennymoor County Durham DL16 7SR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	25 Northfield Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2014
Net Worth	£19,080
Cash	£563
Current Liabilities	£166,081

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
24 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: unit 18 avenue 3 chilton industrial estate chilton ferryhill county durham DL17 0PB (1 page)
27 November 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
24 December 1999	Return made up to 17/11/99; full list of members (8 pages)
17 November 1999	Registered office changed on 17/11/99 from: unit 2C chilton industrial estate chilton ferryhill county durham DL17 0SF (1 page)
13 July 1999	Ad 01/07/99--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
15 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 December 1998	Return made up to 17/11/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 8 st marks road manor park fishburn stockton on tees cleveland TS21 4BP (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Ad 17/12/97--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Registered office changed on 25/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New director appointed (2 pages)
17 November 1997	Incorporation (10 pages)

Durham Automated Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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