Indicon Automation Limited

Company Name	Indicon Automation Limited
Company Status	Dissolved
Company Number	00515060
Category	Private Limited Company
Incorporation Date	10 January 1953(71 years, 4 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Ashley Kenworthy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	04 August 1991(38 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 10 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Solomon Maximilian Selka
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1991(38 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Secretary Name	Mr Roger Ashley Kenworthy
Nationality	English
Status	Closed
Appointed	04 August 1991(38 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Location

Registered Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

209 at £1	Mr Solomon Maximilian Selka 99.52% Ordinary
1 at £1	Mr Roger Ashley Kenworthy & Mr Solomon Maximilian Selka 0.48% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Application to strike the company off the register (3 pages)
13 November 2014	Application to strike the company off the register (3 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 210 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 210 (5 pages)
23 April 2014	Accounts made up to 31 March 2014 (5 pages)
23 April 2014	Accounts made up to 31 March 2014 (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Accounts made up to 31 March 2013 (5 pages)
17 July 2013	Accounts made up to 31 March 2013 (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts made up to 31 March 2012 (5 pages)
17 July 2012	Accounts made up to 31 March 2012 (5 pages)
21 July 2011	Accounts made up to 31 March 2011 (5 pages)
21 July 2011	Accounts made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts made up to 31 March 2010 (5 pages)
28 June 2010	Accounts made up to 31 March 2010 (5 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
5 October 2009	Accounts made up to 31 March 2009 (5 pages)
5 October 2009	Accounts made up to 31 March 2009 (5 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
7 January 2009	Accounts made up to 31 March 2008 (5 pages)
7 January 2009	Accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 17/07/08; full list of members (4 pages)
21 July 2008	Return made up to 17/07/08; full list of members (4 pages)
19 July 2007	Return made up to 17/07/07; full list of members (3 pages)
19 July 2007	Return made up to 17/07/07; full list of members (3 pages)
14 June 2007	Accounts made up to 31 March 2007 (5 pages)
14 June 2007	Accounts made up to 31 March 2007 (5 pages)
11 January 2007	Accounts made up to 31 March 2006 (5 pages)
11 January 2007	Accounts made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 January 2006	Accounts made up to 31 March 2005 (5 pages)
18 January 2006	Accounts made up to 31 March 2005 (5 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 January 2005	Accounts made up to 31 March 2004 (6 pages)
11 January 2005	Accounts made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
18 January 2004	Accounts made up to 31 March 2003 (4 pages)
18 January 2004	Accounts made up to 31 March 2003 (4 pages)
28 July 2003	Return made up to 17/07/03; full list of members (7 pages)
28 July 2003	Return made up to 17/07/03; full list of members (7 pages)
15 January 2003	Accounts made up to 31 March 2002 (4 pages)
15 January 2003	Accounts made up to 31 March 2002 (4 pages)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
10 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2002	Accounts made up to 31 March 2001 (4 pages)
10 January 2002	Accounts made up to 31 March 2001 (4 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Accounts made up to 31 March 2000 (4 pages)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Accounts made up to 31 March 2000 (4 pages)
20 July 2000	Return made up to 17/07/00; full list of members (6 pages)
20 July 2000	Return made up to 17/07/00; full list of members (6 pages)
5 December 1999	Accounts made up to 31 March 1999 (4 pages)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Accounts made up to 31 March 1999 (4 pages)
30 July 1999	Return made up to 17/07/99; full list of members (6 pages)
30 July 1999	Return made up to 17/07/99; full list of members (6 pages)
7 December 1998	Accounts made up to 31 March 1998 (4 pages)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Accounts made up to 31 March 1998 (4 pages)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Return made up to 17/07/97; no change of members (4 pages)
25 July 1997	Return made up to 17/07/97; no change of members (4 pages)
20 May 1997	Accounts made up to 31 March 1997 (4 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Accounts made up to 31 March 1997 (4 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1996	Return made up to 17/07/96; full list of members (6 pages)
12 August 1996	Return made up to 17/07/96; full list of members (6 pages)
2 June 1996	Accounts made up to 31 March 1996 (4 pages)
2 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1996	Accounts made up to 31 March 1996 (4 pages)
25 July 1995	Return made up to 17/07/95; no change of members (4 pages)
25 July 1995	Return made up to 17/07/95; no change of members (4 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1995	Accounts made up to 31 March 1995 (4 pages)
19 June 1995	Accounts made up to 31 March 1995 (4 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1995	Registered office changed on 06/04/95 from: st.helens gate almondbury huddersfield HD4 6SF (1 page)
6 April 1995	Registered office changed on 06/04/95 from: st.helens gate almondbury huddersfield HD4 6SF (1 page)

Indicon Automation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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