CONTROL PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03394415

Incorporation date

26/06/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2016

Application to strike the company off the register

View PDF (3 pages)

07/03/2016

Termination of appointment of Jason Daniel O'bryan as a secretary on 2016-03-01

View PDF (1 pages)

07/03/2016

Termination of appointment of Mathias Karl Laubli as a director on 2016-03-01

View PDF (1 pages)

07/03/2016

Termination of appointment of Gordon William Edward Mills as a director on 2016-03-01

View PDF (1 pages)

07/03/2016

Appointment of Harshad Kapadia as a director on 2016-01-01

View PDF (2 pages)

16/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

13/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

06/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

25/09/2013

Registered office address changed from the Granary, Hermitage Lane Maidstone Kent ME16 9NT on 2013-09-26

View PDF (1 pages)

03/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

23/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

17/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

30/08/2010

Director's details changed for Gordon William Edward Mills on 2010-06-27

View PDF (2 pages)

30/08/2010

Director's details changed for Mathias Karl Laubli on 2010-06-27

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

24/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

12/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

09/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

05/09/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

05/09/2007

Registered office changed on 06/09/07 from: nash harvey LLP, hermitage lane maidstone kent ME16 9NT

View PDF (1 pages)

14/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

18/12/2006

Registered office changed on 19/12/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

16/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

21/06/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

06/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

24/06/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

13/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

15/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

24/06/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

28/06/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

29/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

29/04/2001

Resolutions

View PDF (1 pages)

20/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

02/05/2000

Resolutions

View PDF (1 pages)

25/08/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (1 pages)

24/06/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

23/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Registered office changed on 08/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (18 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Graeme, Dorothy May	Nominee Secretary	27/06/1997 - 27/06/1997	5587
Mills, Gordon William Edward	Director	27/06/1997 - 01/03/2016	2
Graeme, Lesley Joyce	Nominee Director	27/06/1997 - 27/06/1997	9767
Kapadia, Harshad	Director	01/01/2016 - Present	7
Laubli, Mathias Karl	Director	27/06/1997 - 01/03/2016	-

Persons with Significant Control

No PSC data available.

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Description

About CONTROL PRODUCTIONS LIMITED

CONTROL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Pinedale, Golf Club Road, St George'S Hill, Weybridge, Surrey KT13 0NN. There is currently 1 active director 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 PRODUCTIONS LIMITED?

CONTROL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 13/06/2016.

Where is CONTROL PRODUCTIONS LIMITED located?

CONTROL PRODUCTIONS LIMITED is registered at Pinedale, Golf Club Road, St George'S Hill, Weybridge, Surrey KT13 0NN.

What does CONTROL PRODUCTIONS LIMITED do?

CONTROL PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONTROL PRODUCTIONS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.