APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02632954

Incorporation date

22/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

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06/02/2012

Appointment of a voluntary liquidator

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06/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Declaration of solvency

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01/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

17/08/2011

Director's details changed for Victoria Mary Hull on 2011-08-18

View PDF (2 pages)

17/08/2011

Director's details changed for Rachel Louise Spencer on 2011-08-18

View PDF (2 pages)

13/06/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

22/08/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

02/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

03/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

26/07/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

24/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

30/11/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

17/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

17/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (1 pages)

23/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

23/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/06/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

09/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

26/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

29/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (1 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (5 pages)

20/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

26/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

15/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

16/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

07/05/2001

New director appointed

View PDF (6 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/02/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

04/02/2001

Resolutions

View PDF (1 pages)

20/12/2000

Auditor's resignation

View PDF (2 pages)

10/10/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

21/09/2000

New director appointed

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (11 pages)

22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

19/10/1999

Return made up to 23/07/99; full list of members

View PDF (5 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Registered office changed on 07/05/99 from: saxon house 2 - 4 victoria street windsor berkshire SL4 1EN

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Full accounts made up to 1998-04-04

View PDF (8 pages)

28/09/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-04-05

View PDF (8 pages)

05/08/1997

Return made up to 23/07/97; no change of members

View PDF (6 pages)

26/12/1996

Auditor's resignation

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-04-06

View PDF (8 pages)

27/11/1996

Resolutions

View PDF (1 pages)

12/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-04-01

View PDF (10 pages)

01/08/1995

Return made up to 23/07/95; full list of members

View PDF (7 pages)

11/06/1995

New secretary appointed

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (3 pages)

08/04/1995

Registered office changed on 09/04/95 from: unit 24/14 dubmire industrial estate fenceshouses houghton le spring tyne and wear DH4 5RJ

View PDF (1 pages)

08/04/1995

Director resigned

View PDF (3 pages)

08/04/1995

New director appointed

View PDF (2 pages)

08/04/1995

Director resigned

View PDF (2 pages)

29/03/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/12/1994

Director resigned

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17/12/1994

New director appointed

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24/10/1994

Full accounts made up to 1993-12-31

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21/07/1994

New director appointed

View PDF (0 pages)

11/07/1994

Return made up to 23/07/94; no change of members

View PDF (4 pages)

11/07/1994

Registered office changed on 12/07/94

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11/07/1994

Director resigned

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25/04/1994

Full accounts made up to 1992-12-31

View PDF (7 pages)

25/04/1994

Accounting reference date shortened from 31/07 to 31/12

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25/04/1994

Return made up to 23/07/92; full list of members

View PDF (7 pages)

25/04/1994

Return made up to 23/07/93; no change of members

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25/04/1994

Secretary resigned;new secretary appointed;director resigned

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25/04/1994

New director appointed

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25/04/1994

New director appointed

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25/04/1994

Ad 30/07/91--------- £ si 299998@1=299998 £ ic 2/300000

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25/04/1994

Nc inc already adjusted 30/07/91

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25/04/1994

Resolutions

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25/04/1994

New director appointed

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25/04/1994

Registered office changed on 26/04/94 from: 64 london wall london EC2M 5TP

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24/04/1994

Restoration by order of the court

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03/05/1993

Final Gazette dissolved via compulsory strike-off

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11/01/1993

First Gazette notice for compulsory strike-off

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21/10/1991

Secretary resigned

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21/10/1991

New secretary appointed;director resigned;new director appointed

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22/07/1991

Miscellaneous

View PDF (1 pages)

22/07/1991

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hull, Victoria Mary	Director	01/01/2006 - Present	225
Nithsdale, Geoffrey Allan	Director	26/01/1994 - 01/12/1994	6
Bays, James Claude	Director	31/10/1999 - 29/03/2001	190
Clayton, John Reginald William	Director	30/04/2001 - 30/12/2005	207
Spencer, Rachel Louise	Director	31/10/1999 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED

APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED is an(a) Dissolved company incorporated on 22/07/1991 with the registered office located at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW. 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 APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED?

APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED is currently Dissolved. It was registered on 22/07/1991 and dissolved on 28/08/2012.

Where is APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED located?

APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED is registered at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.