IES-ARRAN CONTROLS LTD.

Key Data

Status

Dissolved

Company No.

03456813

Incorporation date

27/10/1997

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

23/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

23/05/2012

Registered office address changed from The Millcourt Centre Pleasley Vale Mansfield Nottingham NG19 8RL on 2012-05-24

View PDF (1 pages)

16/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

19/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

19/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

08/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

08/04/2009

Return made up to 25/09/08; no change of members

View PDF (4 pages)

07/01/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

18/09/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

20/08/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

13/12/2006

Registered office changed on 14/12/06 from: unit d griffin industrial park totton southampton hampshire SO40 3SH

View PDF (1 pages)

09/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

26/10/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

11/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

11/11/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

17/08/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

28/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

17/10/2003

Director resigned

View PDF (1 pages)

27/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

10/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

10/09/2002

Director's particulars changed

View PDF (0 pages)

13/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

21/04/2002

Registered office changed on 22/04/02 from: unit a west quay road southampton hampshire SO15 1GZ

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

18/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

16/08/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2000

Certificate of change of name

View PDF (2 pages)

31/08/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: unit 6 hyatt trading estate baggage road stevenage hertfordshire

View PDF (1 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (1 pages)

09/05/2000

Return made up to 28/10/99; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 1998-10-31

View PDF (1 pages)

26/01/1999

Return made up to 28/10/98; full list of members

View PDF (6 pages)

28/04/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (1 pages)

04/02/1998

New secretary appointed;new director appointed

View PDF (1 pages)

04/02/1998

Registered office changed on 05/02/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

04/02/1998

Nc inc already adjusted 02/02/98

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (1 pages)

27/10/1997

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Small

Last made up date

30/08/2011

Next account date

30/08/2012

See more events →

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
Power, Elizabeth	Director	17/12/1997 - Present	1
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/10/1997 - 17/12/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/10/1997 - 17/12/1997	16826
Mullen, Douglas Henry	Director	31/10/2001 - 29/09/2003	2
Combined Nominees Limited	Nominee Director	27/10/1997 - 17/12/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About IES-ARRAN CONTROLS LTD.

IES-ARRAN CONTROLS LTD. is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at Icon Business Centre Lake View Drive, Sherwood Park, Nottingham NG15 0DT. 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 IES-ARRAN CONTROLS LTD.?

IES-ARRAN CONTROLS LTD. is currently Dissolved. It was registered on 27/10/1997 and dissolved on 09/12/2013.

Where is IES-ARRAN CONTROLS LTD. located?

IES-ARRAN CONTROLS LTD. is registered at Icon Business Centre Lake View Drive, Sherwood Park, Nottingham NG15 0DT.

What does IES-ARRAN CONTROLS LTD. do?

IES-ARRAN CONTROLS LTD. operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for IES-ARRAN CONTROLS LTD.?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.