AUTOMASTER UK LTD

dissolved Company number 01601897

Private Limited by Shares · Incorporated on 4th Dec 1981 · Closed on 27th Sep 2016

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SIC code: 58290
Registered office: Hungerford, RG17 0YL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AUTOMASTER UK LTD is a private limited by shares company based in Hungerford. It was incorporated on 4th Dec 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

3 Directors View directors

1 Company at address

58 Companies in postcode View postcode

SICs

View other companies in Hungerford (RG) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Brunz	Director	14th Jul 2015	This company	American	—
Andrew Dean	Director	30th Jun 2011	This company	British	—
Andrew Thomson	Director	30th Jun 2014	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Dec 1981
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 30th Jun

Timeline

4th Dec 1981 Company incorporated
23rd Jul 2002 Peter Roberts resigned as Director
17th Dec 2002 Keith Brindle resigned as Director
17th Dec 2002 Barry Briggs appointed as Director
17th Dec 2002 Keith Brindle resigned as Secretary
17th Dec 2002 Barry Monahan appointed as Secretary
19th Dec 2002 Barry Monahan appointed as Director
4th Jul 2006 Jan Henriques appointed as Director
4th Jul 2006 Hannu Makimattila appointed as Director
4th Jul 2006 Matthew McKenna appointed as Director
4th Jul 2006 Antti Voulteenaho appointed as Director
31st Jan 2007 Barry Briggs resigned as Director
8th May 2007 William Hill appointed as Director
11th May 2007 Graham Goodchild resigned as Director
20th Jan 2009 ADP SECRETARIES LIMITED appointed as Corporate secretary
20th Jan 2009 Jan Henriques resigned as Director
20th Jan 2009 William Hill resigned as Director
20th Jan 2009 Hannu Makimattila resigned as Director
20th Jan 2009 Matthew McKenna resigned as Director
20th Jan 2009 Barry Monahan resigned as Director
20th Jan 2009 Antti Voulteenaho resigned as Director
20th Jan 2009 Peter Granson appointed as Director
20th Jan 2009 Ties Overeinder appointed as Director
20th Jan 2009 Kenneth Gladish appointed as Director
20th Jan 2009 Barry Monahan resigned as Secretary
16th Dec 2009 ADP SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2011 Andrew Dean appointed as Director
30th Jun 2011 Peter Granson resigned as Director
30th Sep 2011 Ties Overeinder resigned as Director
30th Sep 2011 Adrian Beach appointed as Director
30th Nov 2012 Adrian Beach resigned as Director
10th Apr 2013 Alan Cullens appointed as Director
15th Jan 2014 Alan Cullens resigned as Director
30th Jun 2014 Andrew Thomson appointed as Director
30th Jun 2015 Kenneth Gladish resigned as Director
14th Jul 2015 Lee Brunz appointed as Director

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