CROMPTON CONTROLS LIMITED

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CROMPTON CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

05144565

Incorporation date

02/06/2004

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp 1 The Embankment, Neville Street, Leeds LS1 4DWCopy
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Latest events (Record since 02/06/2004)
dot icon19/12/2011
Final Gazette dissolved following liquidation
dot icon03/10/2011
Administrator's progress report to 2011-09-09
dot icon03/10/2011
Administrator's progress report to 2011-07-17
dot icon19/09/2011
Notice of move from Administration to Dissolution on 2011-09-09
dot icon16/02/2011
Administrator's progress report to 2011-01-17
dot icon16/02/2011
Notice of extension of period of Administration
dot icon12/10/2010
Administrator's progress report to 2010-09-11
dot icon11/05/2010
Statement of administrator's proposal
dot icon10/05/2010
Statement of affairs with form 2.15B
dot icon23/03/2010
Registered office address changed from Monckton Road Wakefield West Yorkshire WF2 7AL on 2010-03-24
dot icon21/03/2010
Appointment of an administrator
dot icon29/10/2009
Statement of capital following an allotment of shares on 2009-10-22
dot icon29/10/2009
Statement of company's objects
dot icon29/10/2009
Resolutions
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 6
dot icon26/10/2009
Particulars of a mortgage or charge / charge no: 5
dot icon13/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon24/08/2009
Return made up to 03/06/09; full list of members
dot icon29/07/2009
Director's Change of Particulars / dean sweeney / 28/07/2009 / HouseName/Number was: , now: 37; Street was: 10 colleen road, now: woodmoor rise; Area was: durkar, now: crigglestone; Post Code was: WF4 3PX, now: WF4 3NT
dot icon15/10/2008
Full accounts made up to 2007-12-31
dot icon12/06/2008
Return made up to 03/06/08; full list of members
dot icon10/07/2007
Return made up to 03/06/07; no change of members
dot icon07/06/2007
Full accounts made up to 2006-12-31
dot icon09/07/2006
Return made up to 03/06/06; full list of members
dot icon08/06/2006
Registered office changed on 09/06/06 from: number 1, valley court canal road bradford west yorkshire BD1 4SP
dot icon30/05/2006
Full accounts made up to 2005-12-31
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon25/10/2005
Certificate of change of name
dot icon24/10/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon31/07/2005
Return made up to 03/06/05; full list of members
dot icon14/06/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon17/08/2004
Ad 07/07/04--------- £ si 28917@1=28917 £ ic 71082/99999
dot icon17/08/2004
Ad 07/07/04--------- £ si 71081@1=71081 £ ic 1/71082
dot icon17/08/2004
Nc inc already adjusted 06/07/04
dot icon17/08/2004
Resolutions
dot icon02/08/2004
Director resigned
dot icon02/08/2004
Secretary resigned
dot icon28/07/2004
Resolutions
dot icon28/07/2004
Resolutions
dot icon27/07/2004
Particulars of mortgage/charge
dot icon22/07/2004
New director appointed
dot icon22/07/2004
New secretary appointed;new director appointed
dot icon22/07/2004
New director appointed
dot icon20/07/2004
Particulars of mortgage/charge
dot icon12/07/2004
Particulars of mortgage/charge
dot icon29/06/2004
New secretary appointed
dot icon29/06/2004
New director appointed
dot icon29/06/2004
Registered office changed on 30/06/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon29/06/2004
Secretary resigned
dot icon29/06/2004
Director resigned
dot icon02/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
02/06/2004 - 27/06/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
02/06/2004 - 27/06/2004
12820
Mason, Brent Alexander
Director
05/07/2004 - Present
4
Adams, Jonathan Michael
Secretary
05/07/2004 - Present
1
Brooke, Simon John
Director
13/10/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CROMPTON CONTROLS LIMITED

CROMPTON CONTROLS LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at Kpmg Llp 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 6 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 CROMPTON CONTROLS LIMITED?

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CROMPTON CONTROLS LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 19/12/2011.

Where is CROMPTON CONTROLS LIMITED located?

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CROMPTON CONTROLS LIMITED is registered at Kpmg Llp 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does CROMPTON CONTROLS LIMITED do?

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CROMPTON CONTROLS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CROMPTON CONTROLS LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.