CONTROL CENTRE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03853042

Incorporation date

03/10/1999

Size

Dormant

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1999)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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20/07/2010

Application to strike the company off the register

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10/05/2010

Director's details changed for Mr Robert John Wiseman on 2009-12-08

View PDF (1 pages)

22/04/2010

Certificate of change of name

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22/04/2010

Change of name notice

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07/01/2010

Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ on 2010-01-08

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07/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

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07/12/2009

Accounts for a dormant company made up to 2008-10-31

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07/12/2009

Termination of appointment of Trevor Ashmore as a director

View PDF (1 pages)

07/12/2009

Termination of appointment of Jean Wiseman as a secretary

View PDF (1 pages)

03/12/2009

Registered office address changed from Thames House Thames Street Rotherham S60 1LU on 2009-12-04

View PDF (2 pages)

03/12/2009

Appointment of Mr Stephen William Haselden as a director

View PDF (3 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Appointment Terminated Director stephen haselden

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15/02/2009

Return made up to 04/10/08; full list of members

View PDF (4 pages)

23/05/2008

Certificate of change of name

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07/05/2008

Director appointed mr stephen william haselden

View PDF (1 pages)

12/03/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

27/01/2008

Return made up to 04/10/07; full list of members

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27/01/2008

Director's particulars changed

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14/12/2006

Accounts made up to 2006-10-31

View PDF (4 pages)

06/11/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

20/06/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

09/02/2006

Return made up to 04/10/05; full list of members

View PDF (2 pages)

24/08/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

30/03/2005

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

View PDF (7 pages)

07/05/2004

Accounts made up to 2003-10-31

View PDF (4 pages)

22/09/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

27/07/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

24/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

29/04/2002

Accounts made up to 2001-10-31

View PDF (3 pages)

01/11/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

05/08/2001

Accounts made up to 2000-10-31

View PDF (3 pages)

02/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

02/10/2000

Registered office changed on 03/10/00

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18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New secretary appointed

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18/07/2000

Registered office changed on 19/07/00 from: thames house, thames street, rotherham, south yorkshire S60 1LU

View PDF (1 pages)

22/05/2000

Registered office changed on 23/05/00 from: kingsway house 103 kingsway, london, WC2B 6AW

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

03/10/1999

Incorporation

View PDF (10 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Bloomsbury Secretaries Limited	Nominee Secretary	03/10/1999 - 03/10/1999	643
Bloomsbury Directors Limited	Nominee Director	03/10/1999 - 03/10/1999	644
Haselden, Stephen William, Dr	Director	06/05/2008 - 17/06/2009	-
Haselden, Stephen William, Dr	Director	24/11/2009 - Present	-
Wiseman, Robert John	Director	03/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONTROL CENTRE SOLUTIONS LIMITED

CONTROL CENTRE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at 11 Glenwood House, Glenwood Drive, Sheffield, South Yorkshire S6 1SR. 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 CONTROL CENTRE SOLUTIONS LIMITED?

CONTROL CENTRE SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 15/11/2010.

Where is CONTROL CENTRE SOLUTIONS LIMITED located?

CONTROL CENTRE SOLUTIONS LIMITED is registered at 11 Glenwood House, Glenwood Drive, Sheffield, South Yorkshire S6 1SR.

What does CONTROL CENTRE SOLUTIONS LIMITED do?

CONTROL CENTRE SOLUTIONS LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for CONTROL CENTRE SOLUTIONS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.