Automatic Retailing (Midlands) Limited

Company Name	Automatic Retailing (Midlands) Limited
Company Status	Dissolved
Company Number	02391590
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)
Dissolution Date	11 December 2007 (16 years, 4 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	Mr Edward Alexander Selka
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1999(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 December 2007)
Role	Vending Operator
Country of Residence	United Kingdom
Correspondence Address	Cragg House 4 Chevington Court Rawdon Leeds LS19 6SB

Director Name	Mr Geoffrey Stuart Pearson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(17 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT

Secretary Name	Mr Edward Alexander Selka
Nationality	British
Status	Closed
Appointed	25 May 2007(17 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg House 4 Chevington Court Rawdon Leeds LS19 6SB

Director Name	Quentin Slade Burch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Pound Cottage Chillies Lane Crowborough E Sussex TN6 3TB

Director Name	Ian Sidney Webb Smith
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 November 1998)
Role	Company Director
Correspondence Address	6 Church Street Clifton Upon Dunsmore Rugby Warwickshire CV23 0BA

Secretary Name	Richard Tillard
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Church House Chailey Green Lewes E Sussex Bn7

Secretary Name	Quentin Slade Burch
Nationality	British
Status	Resigned
Appointed	27 January 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Pound Cottage Chillies Lane Crowborough E Sussex TN6 3TB

Director Name	Mr Robert Barry Gore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 1998)
Role	Shareholder/Director
Country of Residence	United Kingdom
Correspondence Address	79 Park Road Splixworth Norwich Norfolk NR10 3NP

Secretary Name	Hilary Diane Bushell
Nationality	British
Status	Resigned
Appointed	26 August 1993(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	16 Kings Road East Dereham Norfolk NR19 2AG

Director Name	Mr Lewis John Abrahams
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Lavender Cottage, 6 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Director Name	Maureen Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 May 2007)
Role	Vending Manager
Correspondence Address	6 Button Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Secretary Name	Mr Lewis John Abrahams
Nationality	British
Status	Resigned
Appointed	23 March 1998(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Lavender Cottage, 6 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Director Name	Mr Michael Levi
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 May 2007)
Role	Vending Operator
Country of Residence	England
Correspondence Address	Buckstone Court Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL

Location

Registered Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG
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	-£89,453

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Declaration of assistance for shares acquisition (8 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 January 2006	Return made up to 29/10/05; full list of members (8 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 November 2004	Return made up to 29/10/04; full list of members (8 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Return made up to 29/10/03; full list of members (8 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
30 April 2003	Registered office changed on 30/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
7 February 2003	Accounting reference date extended from 29/03/02 to 31/03/02 (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (16 pages)
13 November 2002	Return made up to 29/10/02; full list of members (8 pages)
14 January 2002	Full accounts made up to 29 March 2001 (15 pages)
11 December 2001	Return made up to 29/10/01; full list of members (7 pages)
17 January 2001	Return made up to 29/10/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 29 March 2000 (15 pages)
19 September 2000	Accounting reference date shortened from 31/03/00 to 29/03/00 (1 page)
3 April 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Full accounts made up to 31 March 1999 (16 pages)
29 November 1999	Return made up to 29/10/99; full list of members (7 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 January 1999	Return made up to 29/10/98; change of members (8 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: green farm green lane west rackneath norwich norfolk NR13 6LQ (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997	Return made up to 29/10/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 December 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Automatic Retailing (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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