AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

01992546

Incorporation date

23/02/1986

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1986)

21/04/2020

Final Gazette dissolved following liquidation

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21/01/2020

Return of final meeting in a creditors' voluntary winding up

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24/01/2019

Liquidators' statement of receipts and payments to 2018-11-22

View PDF (12 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-11-22

View PDF (16 pages)

08/01/2017

Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2017-01-09

View PDF (2 pages)

06/12/2016

Statement of affairs with form 4.19

View PDF (11 pages)

06/12/2016

Appointment of a voluntary liquidator

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06/12/2016

Resolutions

View PDF (1 pages)

25/09/2016

Previous accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (3 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-21

View PDF (4 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-06-10

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21/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

12/01/2016

Satisfaction of charge 019925460002 in full

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29/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

30/06/2015

Total exemption small company accounts made up to 2015-03-31

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15/01/2015

Registration of charge 019925460002, created on 2015-01-15

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30/11/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

09/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

23/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

14/10/2012

Director's details changed for Ian David Jenner on 2012-10-15

View PDF (2 pages)

07/08/2012

Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 2012-08-08

View PDF (2 pages)

06/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (8 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/01/2011

Appointment of Ian Michael Simpson as a director

View PDF (3 pages)

16/01/2011

Appointment of John Timothy Denison as a director

View PDF (3 pages)

05/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

05/12/2010

Director's details changed for Ian David Jenner on 2010-11-01

View PDF (2 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Mr Anthony Ian Toll on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Ian David Jenner on 2009-12-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 1

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04/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

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12/12/2007

Return made up to 29/11/07; full list of members

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22/08/2007

Total exemption small company accounts made up to 2007-03-31

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20/05/2007

Ad 25/04/07--------- £ si 9998@1=9998 £ ic 2/10000

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20/05/2007

Resolutions

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20/05/2007

Nc inc already adjusted 25/04/07

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20/05/2007

Resolutions

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04/12/2006

Return made up to 29/11/06; full list of members

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11/10/2006

Certificate of change of name

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24/09/2006

Registered office changed on 25/09/06 from: dawkins road industrial estate poole dorset BH15 4JW

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/08/2006

New director appointed

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

17/01/2005

Return made up to 29/11/04; full list of members

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06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/01/2004

Return made up to 29/11/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

02/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

25/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

28/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

11/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

07/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

07/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

24/11/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

15/11/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

06/12/1994

Accounts for a small company made up to 1994-03-31

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06/12/1994

Return made up to 29/11/94; full list of members

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22/11/1994

Auditor's resignation

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08/12/1993

Return made up to 29/11/93; no change of members

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18/10/1993

Accounts for a small company made up to 1993-03-31

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03/02/1993

Full accounts made up to 1992-03-31

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10/12/1992

Return made up to 29/11/92; no change of members

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24/11/1991

Return made up to 29/11/91; full list of members

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10/09/1991

Full accounts made up to 1991-03-31

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03/04/1991

Full accounts made up to 1990-03-31

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04/12/1990

Return made up to 29/11/90; no change of members

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11/04/1990

Certificate of change of name

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11/04/1990

Certificate of change of name

View PDF (3 pages)

08/04/1990

Registered office changed on 09/04/90 from: 127A poole road westbourne bournemouth BH4 9BG

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23/07/1989

Full accounts made up to 1989-03-31

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23/07/1989

Full accounts made up to 1988-03-31

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23/07/1989

Return made up to 18/07/89; no change of members

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31/01/1989

Return made up to 01/06/88; full list of members

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28/06/1988

Full accounts made up to 1987-03-31

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23/03/1988

Return made up to 31/12/87; full list of members

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12/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/02/1986

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Denison, John Timothy	Director	23/11/2010 - Present	3
Jenner, Ian David	Director	14/08/2006 - Present	4
Simpson, Ian Michael	Director	23/11/2010 - Present	-
Toll, Anthony Ian	Secretary	28/01/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED

AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED is an(a) Dissolved company incorporated on 23/02/1986 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 4 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 AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED?

AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED is currently Dissolved. It was registered on 23/02/1986 and dissolved on 21/04/2020.

Where is AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED located?

AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED do?

AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED?

The latest filing was on 21/04/2020: Final Gazette dissolved following liquidation.