| Company Name | Darenth Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00912855 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1967(56 years, 9 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Trevor Martin Helm |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 99 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QH |
| Director Name | Mr William Shepherd Kippax |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage 5 Heaton Road Gledholt Huddersfield West Yorkshire HD1 4HX |
| Director Name | Alistair Maxwell Frederick Owens |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm Burghwallis Doncaster South Yorkshire DN6 9JN |
| Director Name | Keith Oxspring |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 18 August 1998) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Leawood Place Sheffield South Yorkshire S6 6FR |
| Secretary Name | Keith Oxspring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Leawood Place Sheffield South Yorkshire S6 6FR |
| Director Name | Thomas Alex Caldwell |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 March 1997) |
| Role | Company Director |
| Correspondence Address | 23 Little Aston Hall Little Aston Sutton Coldfield West Midlands B74 3BH |
| Director Name | Colin Edward Davison |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 April 1994) |
| Role | Company Director |
| Correspondence Address | Driftwood Sevenoaks Road Otford Sevenoaks Kent TN14 5PA |
| Director Name | Mr Alan Smith |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 04 August 1993) |
| Role | Company Director |
| Correspondence Address | 2 The Glades Aldridge Walsall West Midlands WS9 8RN |
| Director Name | Peter Jeffrey Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Linden Square Riverhead Sevenoaks Kent TN13 2DF |
| Director Name | Mr Michael James Tanner |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Vallejo Church Road Ramsden Bellhouse Billericay Essex CM11 1RT |
| Director Name | Roy Welton |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(24 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 June 1993) |
| Role | Company Director |
| Correspondence Address | Woolley Park Gardens Woolley Wakefield West Yorkshire WF4 2JS |
Location
| Registered Address | Epic House Darnall Road Attercliffe Sheffield S9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 28 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1998 | Application for striking-off (1 page) |
| 6 June 1997 | Full accounts made up to 28 September 1996 (11 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 18 March 1997 | Return made up to 14/02/97; full list of members (8 pages) |
| 1 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 February 1996 | Return made up to 14/02/96; no change of members (6 pages) |