BANBURY CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02247663

Incorporation date

24/04/1988

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1988)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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28/01/2013

First Gazette notice for voluntary strike-off

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15/01/2013

Termination of appointment of Richard Merville Fletcher as a secretary on 2013-01-01

View PDF (1 pages)

15/01/2013

Application to strike the company off the register

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29/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

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19/06/2012

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

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31/07/2011

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

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19/06/2011

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

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26/08/2010

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

View PDF (5 pages)

27/07/2010

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

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19/08/2009

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

View PDF (4 pages)

12/08/2009

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

View PDF (5 pages)

18/08/2008

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

View PDF (4 pages)

11/06/2008

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

View PDF (5 pages)

07/08/2007

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

View PDF (3 pages)

04/06/2007

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

View PDF (5 pages)

20/08/2006

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

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05/06/2006

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

View PDF (6 pages)

11/05/2006

Ad 01/12/05--------- £ si 8@1=8 £ ic 2/10

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21/08/2005

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

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09/06/2005

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

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02/08/2004

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

View PDF (8 pages)

02/08/2004

Secretary's particulars changed

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12/07/2004

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

View PDF (6 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2003

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

View PDF (7 pages)

29/06/2003

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

View PDF (6 pages)

04/08/2002

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

View PDF (7 pages)

26/06/2002

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

View PDF (5 pages)

31/07/2001

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

View PDF (6 pages)

31/07/2001

Secretary's particulars changed;director's particulars changed

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23/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

23/05/2001

Registered office changed on 24/05/01 from: trinity house 3 bullace lane dartford kent DA1 1BB

View PDF (1 pages)

19/11/2000

Registered office changed on 20/11/00 from: stoneythorpe lower tysoe warwickshire CV35 obn

View PDF (1 pages)

27/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/07/2000

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

View PDF (6 pages)

19/08/1999

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

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/08/1998

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

View PDF (4 pages)

29/07/1997

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

View PDF (4 pages)

24/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

15/01/1997

Accounts for a small company made up to 1996-03-30

View PDF (6 pages)

29/07/1996

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

View PDF (6 pages)

17/07/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

03/08/1994

Return made up to 23/07/94; full list of members

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08/06/1994

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

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26/08/1993

Return made up to 07/08/93; no change of members

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27/05/1993

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

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19/08/1992

Return made up to 07/08/92; no change of members

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05/08/1992

Full accounts made up to 1992-03-31

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Return made up to 07/08/91; full list of members

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16/05/1991

Accounts for a small company made up to 1991-03-31

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31/01/1991

Registered office changed on 01/02/91 from: 38, high street, banbury, oxfordshire. OX16 8ET

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08/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 22/10/90; full list of members

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16/08/1989

Full accounts made up to 1989-03-31

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16/08/1989

Return made up to 07/08/89; full list of members

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14/06/1988

Accounting reference date notified as 31/03

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11/05/1988

Certificate of change of name

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05/05/1988

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

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05/05/1988

Registered office changed on 06/05/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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05/05/1988

Memorandum and Articles of Association

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05/05/1988

Resolutions

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24/04/1988

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Fletcher, Richard Merville	Secretary	08/06/2004 - 01/01/2013	5

Persons with Significant Control

No PSC data available.

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Description

About BANBURY CONTROL SYSTEMS LIMITED

BANBURY CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/04/1988 with the registered office located at 4 Toll Gate Close, Stratford Upon Avon, Warwickshire CV37 9JY. There is currently no 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 BANBURY CONTROL SYSTEMS LIMITED?

BANBURY CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 24/04/1988 and dissolved on 13/05/2013.

Where is BANBURY CONTROL SYSTEMS LIMITED located?

BANBURY CONTROL SYSTEMS LIMITED is registered at 4 Toll Gate Close, Stratford Upon Avon, Warwickshire CV37 9JY.

What does BANBURY CONTROL SYSTEMS LIMITED do?

BANBURY CONTROL SYSTEMS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for BANBURY CONTROL SYSTEMS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.