ASSEMBLY & CONTROL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03371771

Incorporation date

15/05/1997

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

27/10/2010

Final Gazette dissolved following liquidation

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27/07/2010

Completion of winding up

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24/06/2008

Order of court to wind up

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11/05/2008

Notice of completion of voluntary arrangement

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31/07/2007

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

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23/07/2007

Return made up to 16/05/07; full list of members

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05/03/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-04

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07/11/2006

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

View PDF (6 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

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09/07/2006

Return made up to 16/05/06; full list of members

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09/07/2006

Location of debenture register

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09/01/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

08/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

26/07/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

17/06/2005

Ad 31/12/03--------- £ si 19000@1

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11/07/2004

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

View PDF (6 pages)

23/05/2004

Return made up to 16/05/04; full list of members

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23/05/2004

Registered office changed on 24/05/04

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21/09/2003

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

View PDF (6 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

25/08/2003

Location of register of members address changed

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25/08/2003

Return made up to 16/05/02; full list of members

View PDF (6 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

15/11/2002

Particulars of contract relating to shares

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15/11/2002

Ad 01/04/02--------- £ si 990@1=990 £ ic 10/1000

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15/11/2002

Memorandum and Articles of Association

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15/11/2002

Nc inc already adjusted 01/04/02

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15/11/2002

Resolutions

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15/11/2002

Resolutions

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19/09/2002

Registered office changed on 20/09/02 from: 4 marine parade dawlish devon EX7 9DJ

View PDF (1 pages)

07/09/2002

Director resigned

View PDF (1 pages)

02/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

29/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

29/05/2001

Location of register of members address changed

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19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

View PDF (1 pages)

19/12/2000

Registered office changed on 20/12/00 from: 64 high street bideford devon EX39 2AR

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

13/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

22/08/1999

Ad 12/08/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

22/08/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

19/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/10/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

09/09/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

09/09/1998

Registered office changed on 10/09/98

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30/12/1997

Particulars of mortgage/charge

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28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (21 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/05/1997 - 15/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/05/1997 - 15/05/1997	36021
Moore, Roger Harry	Director	20/05/1997 - Present	3
Sargent, Kathryn Gayle	Secretary	20/05/1997 - Present	1
Moore, Donna Maria	Director	20/05/1997 - 04/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ASSEMBLY & CONTROL TECHNOLOGY LIMITED

ASSEMBLY & CONTROL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at Quay House, Quay Road, Newton Abbot TQ12 2BU. There are currently 2 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 ASSEMBLY & CONTROL TECHNOLOGY LIMITED?

ASSEMBLY & CONTROL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 27/10/2010.

Where is ASSEMBLY & CONTROL TECHNOLOGY LIMITED located?

ASSEMBLY & CONTROL TECHNOLOGY LIMITED is registered at Quay House, Quay Road, Newton Abbot TQ12 2BU.

What does ASSEMBLY & CONTROL TECHNOLOGY LIMITED do?

ASSEMBLY & CONTROL TECHNOLOGY LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for ASSEMBLY & CONTROL TECHNOLOGY LIMITED?

The latest filing was on 27/10/2010: Final Gazette dissolved following liquidation.