ACTUATOR CONTROL GEAR LIMITED

Key Data

Status

Dissolved

Company No.

00708412

Incorporation date

17/11/1961

Size

Total Exemption Small

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

03/11/2015

Final Gazette dissolved via voluntary strike-off

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21/07/2015

First Gazette notice for voluntary strike-off

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13/07/2015

Application to strike the company off the register

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17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

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11/09/2014

Total exemption small company accounts made up to 2014-01-31

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28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-01-31

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17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

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20/01/2014

Termination of appointment of Deryck Sharp as a director

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20/01/2014

Appointment of Mr Andrew Richard Foulds as a director

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20/01/2014

Appointment of Mrs Veronique Sharp as a director

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19/09/2013

Total exemption small company accounts made up to 2012-12-31

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18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

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25/07/2012

Total exemption small company accounts made up to 2011-12-31

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19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

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14/07/2011

Total exemption small company accounts made up to 2010-12-31

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24/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

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01/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

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01/04/2010

Secretary's details changed for Crowthers Limited on 2010-04-01

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05/06/2009

Total exemption small company accounts made up to 2008-12-31

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18/03/2009

Return made up to 17/03/09; full list of members

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23/01/2009

Secretary appointed crowthers LIMITED

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23/01/2009

Appointment terminated secretary peter hammond

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15/07/2008

Total exemption small company accounts made up to 2007-12-31

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17/06/2008

Return made up to 17/03/08; full list of members

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16/08/2007

Total exemption small company accounts made up to 2006-12-31

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21/03/2007

Return made up to 17/03/07; full list of members

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18/07/2006

Total exemption small company accounts made up to 2005-12-31

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17/03/2006

Return made up to 17/03/06; full list of members

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04/07/2005

Total exemption small company accounts made up to 2004-12-31

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11/03/2005

Return made up to 11/03/05; full list of members

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30/07/2004

Total exemption small company accounts made up to 2003-12-31

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15/03/2004

Return made up to 18/03/04; full list of members

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03/04/2003

Total exemption small company accounts made up to 2002-12-31

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27/03/2003

Return made up to 18/03/03; full list of members

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05/04/2002

Return made up to 21/03/02; full list of members

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11/03/2002

Total exemption small company accounts made up to 2001-12-31

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23/08/2001

Total exemption small company accounts made up to 2000-12-31

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09/04/2001

Return made up to 29/03/01; full list of members

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31/05/2000

Accounts for a small company made up to 1999-12-31

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31/05/2000

Return made up to 05/04/00; full list of members

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21/05/1999

Return made up to 05/04/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-12-31

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13/10/1998

Accounts for a small company made up to 1997-12-31

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13/05/1998

Return made up to 05/04/98; full list of members

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25/03/1998

Registered office changed on 25/03/98 from: linton street bradford BD4 7EZ

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05/08/1997

Accounts for a small company made up to 1996-12-31

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07/05/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

14/06/1996

Accounts for a small company made up to 1995-12-31

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09/05/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1994-12-31

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25/04/1995

Return made up to 05/04/95; full list of members

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27/06/1994

Accounts for a small company made up to 1993-12-31

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28/04/1994

Return made up to 05/04/94; full list of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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08/04/1993

Return made up to 05/04/93; full list of members

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22/05/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Return made up to 05/04/92; full list of members

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24/04/1991

Accounts for a small company made up to 1990-12-31

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24/04/1991

Return made up to 05/04/91; full list of members

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12/06/1990

Accounts for a small company made up to 1989-12-31

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12/06/1990

Return made up to 07/06/90; full list of members

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19/05/1989

Accounts for a small company made up to 1988-12-31

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19/05/1989

Return made up to 18/04/89; full list of members

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19/05/1988

Accounts for a small company made up to 1987-12-31

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19/05/1988

Return made up to 03/05/88; full list of members

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05/08/1987

Accounts for a small company made up to 1986-12-31

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05/08/1987

Return made up to 23/06/87; full list of members

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05/07/1986

Accounts for a small company made up to 1985-12-31

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05/07/1986

Return made up to 20/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2014

Last change occurred

31/01/2014

Accounts

Total Exemption Small

Last made up date

31/01/2014

Next account date

31/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foulds, Andrew Richard	Director	20/01/2014 - Present	10
Sharp, Veronique	Director	20/01/2014 - Present	5
CROWTHERS (RIPPONDEN) LIMITED	Corporate Secretary	01/01/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ACTUATOR CONTROL GEAR LIMITED

ACTUATOR CONTROL GEAR LIMITED is an(a) Dissolved company incorporated on 17/11/1961 with the registered office located at Bolling Road, Bradford, West Yorkshire BD4 7BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUATOR CONTROL GEAR LIMITED?

ACTUATOR CONTROL GEAR LIMITED is currently Dissolved. It was registered on 17/11/1961 and dissolved on 03/11/2015.

Where is ACTUATOR CONTROL GEAR LIMITED located?

ACTUATOR CONTROL GEAR LIMITED is registered at Bolling Road, Bradford, West Yorkshire BD4 7BZ.

What does ACTUATOR CONTROL GEAR LIMITED do?

ACTUATOR CONTROL GEAR LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for ACTUATOR CONTROL GEAR LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.