CONTROL ENGINEERING (DERBY) LIMITED

Key Data

Status

Dissolved

Company No.

01970101

Incorporation date

10/12/1985

Size

Total Exemption Small

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/1985)

22/05/2011

Final Gazette dissolved following liquidation

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22/02/2011

Return of final meeting in a creditors' voluntary winding up

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30/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-28

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14/01/2010

Liquidators' statement of receipts and payments to 2009-12-28

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17/07/2009

Liquidators' statement of receipts and payments to 2009-06-28

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20/01/2009

Liquidators' statement of receipts and payments to 2008-12-28

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13/07/2008

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

22/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

23/07/2006

Administrator's progress report

View PDF (35 pages)

10/05/2006

Registered office changed on 11/05/06 from: bonf partners LLP the grange 100 high street london N14 6TB

View PDF (1 pages)

02/04/2006

Result of meeting of creditors

View PDF (27 pages)

15/02/2006

Statement of administrator's proposal

View PDF (26 pages)

11/01/2006

Statement of affairs

View PDF (7 pages)

05/01/2006

Registered office changed on 06/01/06 from: unit 4 centurion way alfreton road derby derbyshire DE21 4AY

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04/01/2006

Appointment of an administrator

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06/12/2005

Total exemption small company accounts made up to 2005-01-31

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02/08/2005

Return made up to 30/06/05; full list of members

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28/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

22/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

01/07/2003

Return made up to 30/06/03; full list of members

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01/07/2003

Director's particulars changed

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01/07/2003

Registered office changed on 02/07/03

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23/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

30/05/2003

Registered office changed on 31/05/03 from: 24 alfreton road derby DE2 4AF

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

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02/05/2003

New secretary appointed

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21/04/2003

Secretary resigned

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09/08/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

16/07/2002

Resolutions

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16/07/2002

Resolutions

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16/07/2002

Declaration of assistance for shares acquisition

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09/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

15/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

26/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

26/09/2000

Accounts for a small company made up to 2000-01-31

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20/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

20/07/2000

Location of debenture register address changed

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23/11/1999

Director resigned

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25/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

15/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

20/09/1998

Return made up to 30/06/98; no change of members

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20/09/1998

Location of register of members address changed

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01/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

21/06/1998

Auditor's resignation

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (3 pages)

21/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

20/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

01/08/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

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01/08/1996

Location of register of members address changed

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01/08/1996

Location of debenture register address changed

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25/06/1996

Accounts for a small company made up to 1996-01-31

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19/06/1996

Resolutions

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19/06/1996

Resolutions

View PDF (2 pages)

11/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

20/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

12/09/1994

Accounts for a small company made up to 1994-01-31

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18/07/1994

Return made up to 30/06/94; full list of members

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18/07/1994

Location of register of members address changed

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18/07/1994

Location of debenture register address changed

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18/07/1994

Secretary's particulars changed;director's particulars changed

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14/11/1993

Certificate of reduction of issued capital

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10/11/1993

Reduction of iss capital and minute (oc) £ ic 45100/ 5100

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05/10/1993

Accounts for a small company made up to 1993-01-31

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05/10/1993

Resolutions

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05/10/1993

Resolutions

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05/10/1993

Resolutions

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05/10/1993

Resolutions

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31/08/1993

Auditor's resignation

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22/07/1993

Return made up to 30/06/93; full list of members

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15/07/1993

Resolutions

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29/10/1992

Accounts for a small company made up to 1992-01-31

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23/08/1992

Return made up to 30/06/92; no change of members

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16/10/1991

Accounts for a small company made up to 1991-01-31

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23/07/1991

Return made up to 30/06/91; no change of members

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30/09/1990

Accounts for a small company made up to 1990-01-31

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30/09/1990

Return made up to 27/04/90; full list of members

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30/09/1990

Registered office changed on 01/10/90 from: unit 5 tomlinson industrial estate alfreton road derby DE2 4ED

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26/07/1990

Director resigned

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24/04/1990

New director appointed

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23/04/1990

Statement of affairs

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23/04/1990

Ad 24/10/88--------- £ si 45000@1

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08/04/1990

Ad 24/10/88--------- £ si 45000@1

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08/02/1990

Ad 17/01/86--------- £ si 100@1

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01/02/1990

Accounts for a small company made up to 1989-01-31

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01/02/1990

Return made up to 30/04/89; full list of members

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21/02/1989

Accounts for a small company made up to 1988-01-31

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15/11/1988

Resolutions

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17/04/1988

Return made up to 08/02/88; full list of members

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17/04/1988

Accounts for a small company made up to 1987-01-31

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17/04/1988

Return made up to 19/06/87; full list of members

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10/03/1987

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

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09/02/1986

Miscellaneous

View PDF (7 pages)

10/12/1985

Incorporation

View PDF (13 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

30/01/2005

Last change occurred

30/01/2005

Accounts

Total Exemption Small

Last made up date

30/01/2005

Next account date

30/01/2006

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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

Person	Title	Period	Connections
Preece, Malcolm Howard	Director	31/03/1998 - 31/07/1999	16
Stratton, Timothy Joseph Knight	Director	18/08/2004 - 24/05/2005	1
Thomas, Richard Bradley	Director	07/06/2004 - 13/06/2005	3
Bates, Peter John Willis	Director	28/06/2002 - Present	-
Bates, Nicola Jane	Secretary	24/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONTROL ENGINEERING (DERBY) LIMITED

CONTROL ENGINEERING (DERBY) LIMITED is an(a) Dissolved company incorporated on 10/12/1985 with the registered office located at The Grange, 100 High Street, London N14 6TB. 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 ENGINEERING (DERBY) LIMITED?

CONTROL ENGINEERING (DERBY) LIMITED is currently Dissolved. It was registered on 10/12/1985 and dissolved on 22/05/2011.

Where is CONTROL ENGINEERING (DERBY) LIMITED located?

CONTROL ENGINEERING (DERBY) LIMITED is registered at The Grange, 100 High Street, London N14 6TB.

What does CONTROL ENGINEERING (DERBY) LIMITED do?

CONTROL ENGINEERING (DERBY) LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for CONTROL ENGINEERING (DERBY) LIMITED?

The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.