CONTROL DESIGN (A/C) LIMITED

Key Data

Status

Dissolved

Company No.

01132663

Incorporation date

05/09/1973

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1977)

09/04/2020

Final Gazette dissolved following liquidation

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11/06/2014

Dissolution deferment

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11/06/2014

Completion of winding up

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29/08/2012

Notice to Registrar of Companies of Notice of disclaimer

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19/10/2011

Order of court to wind up

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18/10/2011

First Gazette notice for compulsory strike-off

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25/06/2011

Particulars of a mortgage or charge / charge no: 4

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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23/09/2010

Appointment of Ms Denise Jane Fitzpatrick as a director

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23/09/2010

Director's details changed for Ian Mcarthur on 2010-03-23

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09/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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09/07/2010

Director's details changed for Ian Mcarthur on 2010-06-20

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02/03/2010

Particulars of a mortgage or charge / charge no: 3

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04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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09/07/2009

Return made up to 20/06/09; full list of members

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06/07/2009

Appointment terminated director and secretary michael jones

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06/07/2009

Appointment terminated director anthony francis

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01/12/2008

Director appointed ian mcarthur

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03/10/2008

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

View PDF (10 pages)

25/07/2008

Return made up to 20/06/08; full list of members

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26/07/2007

Return made up to 20/06/07; no change of members

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04/04/2007

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

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25/07/2006

Registered office changed on 25/07/06 from: unit z paddock wood dist ctr transfesa road paddock wood kent TN12 6UU

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24/07/2006

Return made up to 20/06/06; full list of members

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06/05/2006

Particulars of mortgage/charge

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12/04/2006

Total exemption full accounts made up to 2005-12-31

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04/08/2005

Total exemption full accounts made up to 2004-12-31

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08/07/2005

Return made up to 20/06/05; full list of members

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16/07/2004

Total exemption full accounts made up to 2003-12-31

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28/06/2004

Return made up to 20/06/04; full list of members

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01/08/2003

Return made up to 20/06/03; full list of members

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27/05/2003

Total exemption full accounts made up to 2002-12-31

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24/06/2002

Return made up to 20/06/02; full list of members

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17/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-12-31

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07/07/2000

Full accounts made up to 1999-12-31

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04/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

18/06/1998

Return made up to 20/06/98; full list of members

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18/04/1998

Full accounts made up to 1997-12-31

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28/08/1997

£ ic 19000/18000 01/08/97 £ sr 1000@1=1000

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25/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

23/05/1997

Full accounts made up to 1996-12-31

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30/08/1996

Return made up to 20/06/96; full list of members

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14/05/1996

Full accounts made up to 1995-12-31

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21/12/1995

Ad 05/12/95--------- £ si 1000@1=1000 £ ic 18000/19000

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27/06/1995

Return made up to 20/06/95; full list of members

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13/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 20/06/94; full list of members

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02/03/1994

Resolutions

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02/03/1994

Full accounts made up to 1993-09-30

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02/03/1994

Accounting reference date extended from 30/09 to 31/12

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02/03/1994

Ad 21/01/94--------- £ si 15000@1=15000 £ ic 3000/18000

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02/03/1994

£ nc 3000/25000 14/01/94

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22/12/1993

Director resigned

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09/07/1993

Return made up to 20/06/93; no change of members

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23/12/1992

Full accounts made up to 1992-09-30

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24/07/1992

Return made up to 20/06/92; no change of members

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04/12/1991

Full accounts made up to 1991-09-30

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27/07/1991

Return made up to 20/06/91; full list of members

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28/02/1991

Full accounts made up to 1990-09-30

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27/07/1990

Secretary resigned;new secretary appointed

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25/07/1990

Return made up to 20/06/90; full list of members

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11/12/1989

Full accounts made up to 1989-09-30

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04/09/1989

Return made up to 20/06/89; full list of members

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08/03/1989

Full accounts made up to 1988-09-30

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28/07/1988

Return made up to 20/06/88; full list of members

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11/03/1988

Full accounts made up to 1987-09-30

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07/03/1988

Return made up to 07/12/87; full list of members

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08/10/1987

Full accounts made up to 1986-09-30

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28/04/1987

Return made up to 31/12/86; full list of members

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21/08/1986

Full accounts made up to 1985-09-30

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08/05/1981

Miscellaneous

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17/12/1977

New secretary appointed

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17/10/1977

New secretary appointed

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Fitzpatrick, Denise Jane	Director	23/09/2010 - Present	5
Mcarthur, Ian	Director	15/10/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CONTROL DESIGN (A/C) LIMITED

CONTROL DESIGN (A/C) LIMITED is an(a) Dissolved company incorporated on 05/09/1973 with the registered office located at Unit Z Paddock Wood Distribution, Centre Transfesa Road, Paddock Wood, Kent TN12 6UU. 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 DESIGN (A/C) LIMITED?

CONTROL DESIGN (A/C) LIMITED is currently Dissolved. It was registered on 05/09/1973 and dissolved on 09/04/2020.

Where is CONTROL DESIGN (A/C) LIMITED located?

CONTROL DESIGN (A/C) LIMITED is registered at Unit Z Paddock Wood Distribution, Centre Transfesa Road, Paddock Wood, Kent TN12 6UU.

What does CONTROL DESIGN (A/C) LIMITED do?

CONTROL DESIGN (A/C) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CONTROL DESIGN (A/C) LIMITED?

The latest filing was on 09/04/2020: Final Gazette dissolved following liquidation.