BRODERSEN CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02106990

Incorporation date

05/03/1987

Size

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Return of final meeting in a creditors' voluntary winding up

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30/04/2009

Statement of affairs with form 4.19

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30/04/2009

Appointment of a voluntary liquidator

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30/04/2009

Resolutions

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24/03/2009

Registered office changed on 25/03/2009 from canbury business park unit 11 elm crescent kingston upon thames surrey KT2 6HJ

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05/01/2009

Total exemption full accounts made up to 2007-12-31

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22/04/2008

Return made up to 31/03/08; full list of members

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19/09/2007

Total exemption full accounts made up to 2006-12-31

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30/08/2007

Miscellaneous

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

14/06/2007

Secretary resigned

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10/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

26/03/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

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07/04/2005

Return made up to 31/03/05; full list of members

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30/01/2005

Full accounts made up to 2003-12-31

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05/10/2004

Delivery ext'd 3 mth 31/12/03

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12/04/2004

Return made up to 31/03/04; full list of members

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12/04/2004

Location of register of members address changed

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09/04/2003

Return made up to 31/03/03; full list of members

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09/04/2003

Registered office changed on 10/04/03

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24/02/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (19 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

31/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

10/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

13/03/1997

Full accounts made up to 1996-12-31

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10/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

02/04/1996

Director's particulars changed

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28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

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28/03/1996

Resolutions

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30/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

13/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

10/04/1994

Return made up to 31/03/94; full list of members

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10/04/1994

Registered office changed on 11/04/94

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22/03/1994

Full accounts made up to 1993-12-31

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12/01/1994

Ad 17/12/93--------- £ si 240000@1=240000 £ ic 5000/245000

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12/01/1994

Nc inc already adjusted 17/12/93

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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03/11/1993

Full accounts made up to 1992-12-31

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04/04/1993

Return made up to 31/03/93; no change of members

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22/11/1992

Memorandum and Articles of Association

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22/10/1992

Certificate of change of name

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29/03/1992

Return made up to 31/03/92; full list of members

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23/03/1992

Full accounts made up to 1991-12-31

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26/06/1991

Return made up to 31/05/91; full list of members

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19/03/1991

Full accounts made up to 1990-12-31

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19/08/1990

Return made up to 31/07/90; full list of members

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27/03/1990

Full accounts made up to 1989-12-31

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17/05/1989

Secretary resigned;new secretary appointed

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17/05/1989

Return made up to 11/04/89; full list of members

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19/04/1989

Full accounts made up to 1988-12-31

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21/02/1989

Registered office changed on 22/02/89 from: canbury 200,unit 11 elm crescent kingston upon thames surrey KT2 6HL

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20/11/1988

Return made up to 17/09/88; full list of members

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27/04/1988

Full accounts made up to 1987-12-31

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28/02/1988

Registered office changed on 29/02/88 from: 44-45 chancery lane london WC2A 1JB

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22/08/1987

Secretary resigned

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20/07/1987

Accounting reference date notified as 31/12

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04/06/1987

Certificate of change of name

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17/05/1987

Registered office changed on 18/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/05/1987

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

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05/03/1987

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Weir, Ruth Marion	Secretary	13/11/2000 - 13/06/2007	1
Brodersen, Louise Sook	Secretary	13/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRODERSEN CONTROL SYSTEMS LIMITED

BRODERSEN CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/03/1987 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRODERSEN CONTROL SYSTEMS LIMITED?

BRODERSEN CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 05/03/1987 and dissolved on 06/07/2010.

Where is BRODERSEN CONTROL SYSTEMS LIMITED located?

BRODERSEN CONTROL SYSTEMS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does BRODERSEN CONTROL SYSTEMS LIMITED do?

BRODERSEN CONTROL SYSTEMS LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for BRODERSEN CONTROL SYSTEMS LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.