MODERN CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

04896349

Incorporation date

10/09/2003

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Completion of winding up

View PDF (1 pages)

08/11/2011

Order of court to wind up

View PDF (2 pages)

20/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2010

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

03/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

05/08/2009

Appointment Terminated Secretary theresa ridgers

View PDF (1 pages)

05/08/2009

Return made up to 11/09/08; full list of members

View PDF (3 pages)

09/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/11/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Registered office changed on 09/05/06 from: no 5 the courtyard eastern road bracknell berkshire RG12 2XB

View PDF (1 pages)

29/01/2006

Return made up to 11/09/05; full list of members

View PDF (6 pages)

11/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/03/2005

Registered office changed on 18/03/05 from: 5 curfew yard, thames street windsor berkshire SL4 1SN

View PDF (1 pages)

25/10/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/2003 - 10/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/2003 - 10/09/2003	43699
Walsh, Andrew	Director	10/09/2003 - Present	-
Orchard, Colette Pauline Mary	Secretary	10/09/2003 - 30/03/2006	-
Ridgers, Theresa	Secretary	05/04/2006 - 29/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MODERN CONTROL LIMITED

MODERN CONTROL LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at Kingswick House, Kingswick Drive, Sunninghill, Berkshire SL5 7BH. 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 MODERN CONTROL LIMITED?

MODERN CONTROL LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 05/02/2013.

Where is MODERN CONTROL LIMITED located?

MODERN CONTROL LIMITED is registered at Kingswick House, Kingswick Drive, Sunninghill, Berkshire SL5 7BH.

What does MODERN CONTROL LIMITED do?

MODERN CONTROL LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for MODERN CONTROL LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.