CONNTROL LTD

Key Data

Status

Dissolved

Company No.

03871054

Incorporation date

28/10/1999

Size

Unreported

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Application to strike the company off the register

View PDF (3 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Mark Tincknell as a director

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

08/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

24/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

16/08/2009

Appointment Terminated Secretary jackey phillips

View PDF (1 pages)

09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (9 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

21/07/2009

Resolutions

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

30/10/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

30/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ

View PDF (1 pages)

27/03/2008

Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: nr box; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-08-31

View PDF (18 pages)

28/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

01/01/2007

Resolutions

View PDF (0 pages)

01/01/2007

Resolutions

View PDF (2 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

30/10/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

30/10/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (10 pages)

10/04/2005

New secretary appointed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

14/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

07/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

13/04/2003

New director appointed

View PDF (2 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

12/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

12/11/2002

Registered office changed on 13/11/02

View PDF (0 pages)

08/09/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

07/03/2002

Certificate of change of name

View PDF (2 pages)

04/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

24/09/2001

Certificate of change of name

View PDF (2 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2001

Certificate of change of name

View PDF (2 pages)

07/05/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2000

Return made up to 29/10/00; full list of members

View PDF (10 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Registered office changed on 18/07/00 from: sheltons grange court wilford ruddington NG11 6NB

View PDF (1 pages)

17/07/2000

Accounting reference date shortened from 31/03/01 to 31/08/00

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

New director appointed

View PDF (3 pages)

25/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Unreported

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Riche, Graham	Director	28/10/1999 - 19/05/2001	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/10/1999 - 28/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/10/1999 - 28/10/1999	36021
Hill, Stephen Ronald	Director	31/08/2006 - 02/09/2010	82
Steele, Andrew Philip	Director	24/02/2003 - 06/03/2005	36

Persons with Significant Control

No PSC data available.

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Description

About CONNTROL LTD

CONNTROL LTD is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF. 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 CONNTROL LTD?

CONNTROL LTD is currently Dissolved. It was registered on 28/10/1999 and dissolved on 28/03/2011.

Where is CONNTROL LTD located?

CONNTROL LTD is registered at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF.

What does CONNTROL LTD do?

CONNTROL LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONNTROL LTD?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.