CARGO CONTROL CONSULTANTS LTD.

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CARGO CONTROL CONSULTANTS LTD.

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Key Data

Status

Dissolved

Company No.

01475408

Incorporation date

25/01/1980

Size

-

Contacts

Registered address

Registered address

Tomlinsons St John's Court, 72 Gartside Street, Manchester M3 3ELCopy
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Latest events (Record since 25/01/1980)
dot icon22/12/2010
Final Gazette dissolved following liquidation
dot icon22/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/03/2010
Liquidators' statement of receipts and payments to 2010-03-09
dot icon23/09/2009
Liquidators' statement of receipts and payments to 2009-09-09
dot icon30/03/2009
Liquidators' statement of receipts and payments to 2009-03-09
dot icon10/03/2008
Administrator's progress report to 2008-08-02
dot icon10/03/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon19/10/2007
Result of meeting of creditors
dot icon11/10/2007
Statement of administrator's proposal
dot icon22/08/2007
Registered office changed on 22/08/07 from: 33 caerns road prenton merseyside CH43 2JL
dot icon18/08/2007
Appointment of an administrator
dot icon13/11/2006
Return made up to 19/10/06; full list of members
dot icon13/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/10/2005
Return made up to 19/10/05; full list of members
dot icon30/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon03/03/2005
Return made up to 19/10/04; full list of members
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/11/2003
Return made up to 19/10/02; full list of members
dot icon07/11/2003
Director's particulars changed
dot icon27/10/2003
Director resigned
dot icon27/10/2003
New secretary appointed
dot icon18/06/2003
Total exemption full accounts made up to 2001-12-31
dot icon24/12/2002
Total exemption full accounts made up to 2000-12-31
dot icon05/11/2002
Compulsory strike-off action has been discontinued
dot icon30/07/2002
First Gazette notice for compulsory strike-off
dot icon19/09/2001
Registered office changed on 19/09/01 from: charter house victoria road runcorn cheshire WA7 5SS
dot icon10/07/2001
Compulsory strike-off action has been discontinued
dot icon10/07/2001
Return made up to 19/10/00; full list of members
dot icon06/07/2001
Total exemption full accounts made up to 1999-12-31
dot icon06/07/2001
Return made up to 19/10/99; full list of members
dot icon25/05/2001
Secretary resigned
dot icon25/05/2001
Director resigned
dot icon10/04/2001
First Gazette notice for compulsory strike-off
dot icon10/02/2000
Accounts for a small company made up to 1998-12-31
dot icon15/11/1999
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon03/11/1998
Accounts for a small company made up to 1998-02-28
dot icon27/10/1998
Return made up to 19/10/98; no change of members
dot icon08/01/1998
Accounts for a small company made up to 1997-02-28
dot icon30/10/1997
Return made up to 19/10/96; full list of members
dot icon30/10/1997
Return made up to 19/10/97; no change of members
dot icon30/10/1997
New director appointed
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Secretary resigned
dot icon17/06/1997
New director appointed
dot icon17/06/1997
New secretary appointed
dot icon31/12/1996
Accounts made up to 1996-02-29
dot icon29/03/1996
Certificate of change of name
dot icon15/02/1996
Registered office changed on 15/02/96 from: mariners house queens dock commercial centre 67-83 norfolk street liverpool L1 0BG
dot icon01/11/1995
Return made up to 19/10/95; full list of members
dot icon01/11/1995
Secretary resigned
dot icon05/10/1995
New secretary appointed
dot icon24/04/1995
Accounts made up to 1995-02-28
dot icon06/01/1995
Accounts made up to 1994-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 19/10/94; no change of members
dot icon29/11/1994
Registered office changed on 29/11/94
dot icon20/01/1994
Certificate of change of name
dot icon17/12/1993
Accounts made up to 1993-02-28
dot icon26/10/1993
Return made up to 19/10/93; no change of members
dot icon26/10/1993
Registered office changed on 26/10/93
dot icon27/11/1992
Accounts made up to 1992-02-29
dot icon02/11/1992
Return made up to 19/10/92; full list of members
dot icon29/01/1992
Accounts made up to 1991-02-28
dot icon17/12/1991
Return made up to 19/10/91; no change of members
dot icon12/12/1990
Accounts made up to 1990-02-28
dot icon15/11/1990
Return made up to 19/10/90; full list of members
dot icon04/10/1989
Accounts made up to 1989-02-28
dot icon04/10/1989
Return made up to 29/09/89; full list of members
dot icon09/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/11/1988
Accounts for a small company made up to 1988-02-29
dot icon11/11/1988
Return made up to 31/08/88; full list of members
dot icon03/12/1987
Return made up to 28/09/87; full list of members
dot icon03/12/1987
Registered office changed on 03/12/87 from: dock road garston liverpool
dot icon31/10/1987
Accounts made up to 1987-02-28
dot icon12/11/1986
Accounts made up to 1986-02-28
dot icon12/11/1986
Return made up to 07/10/86; full list of members
dot icon25/01/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Littler, Colin Joseph
Director
27/02/1996 - 30/10/1999
25
Cowan, Robin Grenfell
Secretary
01/10/1995 - 27/02/1996
1
Tolton, Francis Joseph
Director
27/02/1996 - Present
-
Tolton, Elaine Margaret
Secretary
25/05/2001 - Present
-
Rotherham, Helen Marie
Secretary
27/02/1996 - 30/10/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARGO CONTROL CONSULTANTS LTD.

CARGO CONTROL CONSULTANTS LTD. is an(a) Dissolved company incorporated on 25/01/1980 with the registered office located at Tomlinsons St John's Court, 72 Gartside Street, Manchester M3 3EL. 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 CARGO CONTROL CONSULTANTS LTD.?

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CARGO CONTROL CONSULTANTS LTD. is currently Dissolved. It was registered on 25/01/1980 and dissolved on 22/12/2010.

Where is CARGO CONTROL CONSULTANTS LTD. located?

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CARGO CONTROL CONSULTANTS LTD. is registered at Tomlinsons St John's Court, 72 Gartside Street, Manchester M3 3EL.

What does CARGO CONTROL CONSULTANTS LTD. do?

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CARGO CONTROL CONSULTANTS LTD. operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for CARGO CONTROL CONSULTANTS LTD.?

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The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.