CRUISE CONTROL (UK) LTD

Key Data

Status

Dissolved

Company No.

03529992

Incorporation date

17/03/1998

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-10-09

View PDF (5 pages)

30/04/2009

Liquidators' statement of receipts and payments to 2009-04-09

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (6 pages)

01/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

03/11/2005

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

27/10/2005

Statement of affairs

View PDF (12 pages)

25/10/2005

Registered office changed on 26/10/05 from: east house 109 south worple way london SW14 8TN

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

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02/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-07-31

View PDF (17 pages)

10/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 18/03/04; full list of members

View PDF (5 pages)

02/10/2003

Full accounts made up to 2003-07-31

View PDF (18 pages)

07/09/2003

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (2 pages)

17/04/2003

Return made up to 18/03/03; no change of members

View PDF (5 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

10/10/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

16/07/2002

Registered office changed on 17/07/02 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

18/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

18/04/2002

Director's particulars changed

View PDF (0 pages)

27/10/2001

Registered office changed on 28/10/01 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG

View PDF (1 pages)

15/08/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

07/08/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

19/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

21/08/2000

Ad 15/03/00--------- £ si 99900@1

View PDF (2 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

£ nc 1000/100000 28/05/99

View PDF (1 pages)

09/07/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

16/05/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

28/03/2000

Ad 07/05/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

24/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Registered office changed on 08/04/98 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (0 pages)

17/03/1998

Incorporation

View PDF (12 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Full

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Moore, Paul Richard	Director	10/06/1999 - Present	24
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/03/1998 - 17/03/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/03/1998 - 17/03/1998	12878
Jarrett, Steven Anthony	Director	17/03/1998 - 25/10/2004	18
Jarrett, Steven Anthony	Secretary	06/05/1999 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CRUISE CONTROL (UK) LTD

CRUISE CONTROL (UK) LTD is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 CRUISE CONTROL (UK) LTD?

CRUISE CONTROL (UK) LTD is currently Dissolved. It was registered on 17/03/1998 and dissolved on 12/04/2010.

Where is CRUISE CONTROL (UK) LTD located?

CRUISE CONTROL (UK) LTD is registered at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does CRUISE CONTROL (UK) LTD do?

CRUISE CONTROL (UK) LTD operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for CRUISE CONTROL (UK) LTD?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.