| Company Name | Automatic Services (Yorks) Limited |
|---|---|
| Directors | Mark Lawrence Shepherd and Karin Mai Suzanne Embleton |
| Company Status | Dissolved |
| Company Number | 00697792 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1961(62 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Lawrence Shepherd |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(30 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sales / Service |
| Correspondence Address | Sunnymead Brecks Lane Huntington York North Yorkshire YO3 9NP |
| Secretary Name | Karin Mai Suzanne Embleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(30 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Office Administrator |
| Correspondence Address | Huntington Grange New Lane Huntington York Yorkshire YO3 9NP |
| Director Name | Karin Mai Suzanne Embleton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(30 years, 12 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Office Administrator |
| Correspondence Address | Huntington Grange New Lane Huntington York Yorkshire YO3 9NP |
| Director Name | Lawrence Shepherd |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(30 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 June 1992) |
| Role | Sales / Service |
| Correspondence Address | Sunnymead Brecks Lane Huntington York North Yorkshire YO3 9NP |
| Director Name | Monica May Shepherd |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(30 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 June 1992) |
| Role | Housewife |
| Correspondence Address | Sunnymead Brecks Lane Huntington York North Yorkshire YO3 9NP |
| Secretary Name | Monica May Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(30 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Sunnymead Brecks Lane Huntington York North Yorkshire YO3 9NP |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House, 28 Park Place Leeds West Yorkshire LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,822 |
| Cash | £1,011 |
| Current Liabilities | £48,068 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 6 September 2003 | Dissolved (1 page) |
|---|---|
| 6 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Statement of affairs (5 pages) |
| 29 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 28 park place leeds west yorkshire LS1 2SP (1 page) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 20 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 26 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 19 December 1997 | Return made up to 21/11/97; full list of members
|
| 22 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 27 November 1996 | Return made up to 21/11/96; full list of members
|
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 6 December 1995 | Return made up to 21/11/95; full list of members (6 pages) |
| 6 December 1995 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 9 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |