ODOUR CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01966016

Incorporation date

26/11/1985

Size

Total Exemption Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/11/1985)

23/05/2017

Final Gazette dissolved following liquidation

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23/02/2017

Return of final meeting in a creditors' voluntary winding up

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20/12/2015

Liquidators' statement of receipts and payments to 2015-10-15

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09/12/2014

Liquidators' statement of receipts and payments to 2014-10-15

View PDF (11 pages)

15/10/2014

Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2014-10-16

View PDF (2 pages)

07/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/11/2013

Liquidators' statement of receipts and payments to 2013-10-15

View PDF (9 pages)

01/11/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/10/2012

Registered office address changed from 33a Castle Close Hawarden Industrial Park Hawarden Deeside CH5 3PP on 2012-10-25

View PDF (2 pages)

22/10/2012

Statement of affairs with form 4.19

View PDF (21 pages)

22/10/2012

Appointment of a voluntary liquidator

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22/10/2012

Resolutions

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06/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

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05/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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07/09/2010

Termination of appointment of Malcolm Beeston as a director

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27/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Malcolm Beeston on 2009-12-20

View PDF (2 pages)

18/01/2010

Director's details changed for John Peter Naylor on 2009-12-20

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Jozef James Kowalewski on 2009-12-20

View PDF (2 pages)

13/01/2010

Appointment of Mr Philippus Johannes Nieman as a director

View PDF (2 pages)

13/01/2010

Appointment of Mr Jozef James Kowalewski as a director

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/01/2007

Return made up to 20/12/06; full list of members

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25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Ad 08/03/06--------- £ si 20@1=20 £ ic 201/221

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13/03/2006

Return made up to 20/12/05; full list of members

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08/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

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04/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

12/10/2004

Director resigned

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12/10/2004

Director resigned

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02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

14/01/2004

Return made up to 20/12/03; full list of members

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03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/01/2003

Return made up to 20/12/02; full list of members

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27/02/2002

Amended accounts made up to 2001-03-31

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28/01/2002

Accounts for a small company made up to 2001-03-31

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16/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/02/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

30/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

18/10/1999

Ad 31/03/99--------- £ si 98@1=98 £ ic 103/201

View PDF (2 pages)

24/08/1999

New director appointed

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28/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Resolutions

View PDF (1 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/01/1999

Ad 05/01/99--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

22/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

12/01/1998

Return made up to 20/12/97; change of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/09/1997

Ad 15/07/97--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

29/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

13/02/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

09/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 20/12/94; no change of members

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25/09/1994

Accounts for a small company made up to 1994-03-31

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03/01/1994

Accounts for a small company made up to 1993-03-31

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03/01/1994

Return made up to 20/12/93; full list of members

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20/12/1993

Ad 25/05/93--------- £ si 98@1

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08/07/1993

£ ic 1/0 25/05/93 £ sr 1@1=1

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24/06/1993

Director resigned;new director appointed

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05/06/1993

£ ic 2/1 25/05/93 £ sr 1@1=1

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24/01/1993

Accounts for a small company made up to 1992-03-31

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09/01/1993

Return made up to 20/12/92; full list of members

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10/03/1992

Accounts for a small company made up to 1991-03-31

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10/03/1992

Return made up to 31/12/91; no change of members

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25/03/1991

Registered office changed on 26/03/91 from: unit 27 engineer park factory road sandycroft deeside, clwyd CH5 2QJ

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25/03/1991

Return made up to 31/12/90; no change of members

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04/02/1991

Accounts for a small company made up to 1990-03-31

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01/05/1990

Accounts for a small company made up to 1989-03-31

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01/05/1990

Return made up to 20/12/89; full list of members

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20/04/1989

Full accounts made up to 1988-03-31

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20/04/1989

Return made up to 20/12/88; full list of members

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06/02/1988

Registered office changed on 07/02/88 from: 14 drakehouse lane sheffield S19 6FW

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06/02/1988

Full accounts made up to 1987-03-31

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06/02/1988

Return made up to 22/12/87; full list of members

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26/11/1985

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

Next due on

30/12/2012

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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
Kowalewski, Jozef James	Director	01/04/2009 - Present	12
Nieman, Philippus Johannes	Director	12/01/2010 - Present	2
Beeston, Malcolm	Director	14/05/1999 - 31/03/2010	-
Naylor, Judith Ann	Director	25/05/1993 - 09/10/2004	2
Van Dover, Dennis	Director	31/03/1999 - 09/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ODOUR CONTROL SYSTEMS LIMITED

ODOUR CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/11/1985 with the registered office located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. 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 ODOUR CONTROL SYSTEMS LIMITED?

ODOUR CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 26/11/1985 and dissolved on 23/05/2017.

Where is ODOUR CONTROL SYSTEMS LIMITED located?

ODOUR CONTROL SYSTEMS LIMITED is registered at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does ODOUR CONTROL SYSTEMS LIMITED do?

ODOUR CONTROL SYSTEMS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ODOUR CONTROL SYSTEMS LIMITED?

The latest filing was on 23/05/2017: Final Gazette dissolved following liquidation.