AUTOMATED SYSTEM SERVICES LIMITED

Dissolved on 24 Dec 2013

Address

AUTOMATED SYSTEM SERVICES LIMITED
20 BRUNSWICK PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2AQ
(160 companies also use this postcode)

Classification:

Manufacture of lift & handling equipment

Manufacture other electrical equipment

Legal Information

Company Registration No.:
02718746
Incorporation Date:
29 May 1992
Dissolution Date:
24 Dec 2013
Dissolved after 21 Years
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
11 Apr 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2008
Filed on:
30 May 2008
Purchase latest return for £4.99

Information correct as of: 23 Mar 2014 - Check for updates

Map


Recently Filed Documents - 78 available


Directors and Secretaries

Kevin Boniface
30 Apr 2006 ⇒ Company Dissolved / Closed Company Secretary
27 May 1992 ⇒ Company Dissolved / Closed Director
Adam Cummins
24 Feb 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 5 Mar 2003
LLOYDS BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Mar 1995
ALEX LAWRIE FACTORS LIMITED
FIRST FIXED CHARGE OVER BOOK DEBTS - OUTSTANDING on 30 Nov 1994
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 27 Aug 1992

Previous Addresses

12A IO CENTRE
STEPHENSON CLOSE
SEGENSWORTH SOUTH
HAMPSHIRE
PO15 5RU

11 BRUNEL WAY
SEGENSWORTH
FAREHAM
HAMPSHIRE PO15 5TX
Changed 2 Feb 2005

34 BRUNEL WAY
FAREHAM
HAMPSHIRE PO15 5SF
Changed 22 Apr 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 11 Apr 2008 4
31 Dec 2006 17 Apr 2007 4
31 Dec 2005 17 Apr 2007 16
31 Dec 2004 22 Apr 2005 4
31 Dec 2003 22 Apr 2005 16

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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78 other company documents are available

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