CONTROLLED MOTOR TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02427395

Incorporation date

27/09/1989

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/1989)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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19/09/2010

Application to strike the company off the register

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30/08/2010

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

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31/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

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31/01/2010

Director's details changed for Michael Alexander Laming on 2010-01-23

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31/01/2010

Director's details changed for Thomas Peter Walther on 2010-01-23

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31/01/2010

Secretary's details changed for Michael Alexander Laming on 2010-01-23

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2008-12-31

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26/01/2009

Return made up to 23/01/09; full list of members

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04/04/2008

Return made up to 23/01/08; full list of members

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18/03/2008

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

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28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

New director appointed

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26/03/2007

Total exemption small company accounts made up to 2006-12-31

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18/02/2007

Return made up to 23/01/07; full list of members

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04/05/2006

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

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05/03/2006

Return made up to 23/01/06; full list of members

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20/04/2005

Return made up to 23/01/05; full list of members

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22/03/2005

Total exemption small company accounts made up to 2004-12-31

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30/11/2004

Return made up to 23/01/04; full list of members

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29/03/2004

Accounts made up to 2003-12-31

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21/08/2003

Accounts made up to 2002-12-31

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19/03/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

11/06/2002

New director appointed

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11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

27/05/2002

Resolutions

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

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23/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

11/04/2001

Accounts made up to 2000-10-31

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11/04/2001

Resolutions

View PDF (1 pages)

11/04/2001

Accounting reference date extended from 31/10/01 to 31/12/01

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25/01/2001

Return made up to 23/01/01; full list of members

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30/08/2000

Resolutions

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30/08/2000

Accounts made up to 1999-10-31

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29/02/2000

Return made up to 23/01/00; full list of members

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29/02/2000

Secretary's particulars changed

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09/02/2000

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

24/06/1999

Registered office changed on 25/06/99 from: kangley bridge road sydenham london SE26 5AS

View PDF (1 pages)

07/06/1999

New director appointed

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12/05/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-10-31

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31/01/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

09/02/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

09/02/1998

Accounts made up to 1997-10-31

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27/07/1997

New director appointed

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24/07/1997

Director resigned

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23/02/1997

Accounts made up to 1996-10-31

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23/02/1997

Return made up to 23/01/97; full list of members

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23/02/1997

Director's particulars changed

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24/06/1996

Resolutions

View PDF (12 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

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24/06/1996

Resolutions

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24/06/1996

Resolutions

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28/01/1996

Accounts made up to 1995-10-31

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28/01/1996

Return made up to 23/01/96; full list of members

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28/01/1996

Director's particulars changed

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04/02/1995

New director appointed

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04/02/1995

Accounts made up to 1994-10-31

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04/02/1995

Return made up to 23/01/95; full list of members

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04/02/1995

Director's particulars changed;director resigned

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13/02/1994

Accounts made up to 1993-10-31

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13/02/1994

Return made up to 23/01/94; full list of members

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08/02/1993

New director appointed

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08/02/1993

Accounts made up to 1992-10-31

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08/02/1993

Return made up to 23/01/93; full list of members

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13/01/1993

Director resigned

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31/01/1992

Accounts made up to 1991-10-31

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31/01/1992

Return made up to 23/01/92; no change of members

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23/02/1991

Accounts made up to 1990-10-31

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05/02/1991

Return made up to 05/02/91; full list of members

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16/12/1990

Resolutions

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13/08/1990

New director appointed

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04/02/1990

Accounting reference date notified as 31/10

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18/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1989

Resolutions

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11/12/1989

Certificate of change of name

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29/11/1989

Registered office changed on 30/11/89 from: classic house 174-180 old street london EC1V 9BP

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27/09/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bacon, Richard John	Director	06/01/1995 - 07/04/1997	20
Balmer, Henry Richard	Director	07/04/1997 - 01/04/1999	21
Bond, Gordon	Director	01/04/1999 - 25/11/1999	35
Penny, Nigel Albert	Director	18/12/1992 - 06/01/1995	10
Laming, Michael Alexander	Director	25/11/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CONTROLLED MOTOR TECHNOLOGY LIMITED

CONTROLLED MOTOR TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 27/09/1989 with the registered office located at Sem Ltd Faraday House, Faraday Way, Orpington BR5 3QT. There are currently 3 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 CONTROLLED MOTOR TECHNOLOGY LIMITED?

CONTROLLED MOTOR TECHNOLOGY LIMITED is currently Dissolved. It was registered on 27/09/1989 and dissolved on 10/01/2011.

Where is CONTROLLED MOTOR TECHNOLOGY LIMITED located?

CONTROLLED MOTOR TECHNOLOGY LIMITED is registered at Sem Ltd Faraday House, Faraday Way, Orpington BR5 3QT.

What is the latest filing for CONTROLLED MOTOR TECHNOLOGY LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.