PLANT CONTROL SYSTEMS LIMITED

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PLANT CONTROL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01274620

Incorporation date

24/08/1976

Size

-

Contacts

Registered address

Registered address

Cartwright House, Tottle Road, Nottingham NG2 1RTCopy
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Latest events (Record since 26/09/1986)
dot icon13/04/2010
Final Gazette dissolved following liquidation
dot icon09/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/12/2009
Liquidators' statement of receipts and payments to 2009-11-16
dot icon04/12/2008
Appointment of a voluntary liquidator
dot icon26/11/2008
Statement of affairs with form 4.19
dot icon26/11/2008
Resolutions
dot icon30/10/2008
Registered office changed on 30/10/2008 from 370-374 nottingham road newthorpe nottingham NG16 2ED
dot icon14/04/2008
Return made up to 05/04/08; full list of members
dot icon05/04/2008
Total exemption full accounts made up to 2007-09-30
dot icon27/04/2007
Total exemption full accounts made up to 2006-10-31
dot icon18/04/2007
Return made up to 05/04/07; full list of members
dot icon09/01/2007
Accounting reference date shortened from 31/10/07 to 30/09/07
dot icon27/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon05/04/2006
Return made up to 05/04/06; full list of members
dot icon05/04/2006
Director's particulars changed
dot icon13/04/2005
Return made up to 05/04/05; full list of members
dot icon22/02/2005
Total exemption full accounts made up to 2004-10-31
dot icon13/04/2004
Return made up to 05/04/04; full list of members
dot icon13/04/2004
Location of register of members address changed
dot icon16/03/2004
Total exemption full accounts made up to 2003-10-31
dot icon11/08/2003
Return made up to 05/04/03; full list of members; amend
dot icon09/05/2003
Return made up to 05/04/03; full list of members
dot icon01/04/2003
Accounts for a small company made up to 2002-10-31
dot icon27/03/2003
Registered office changed on 27/03/03 from: c/o minshall & co 370-374 nottingham road newthorpe nottinghamshire NG16 2ED
dot icon21/03/2003
New secretary appointed
dot icon17/03/2003
Secretary resigned;director resigned
dot icon17/03/2003
Director resigned
dot icon17/03/2003
Registered office changed on 17/03/03 from: c/o conspare LTD. Bestwood road pinxton notts NG16 6NT
dot icon15/03/2003
Certificate of change of name
dot icon30/05/2002
Secretary's particulars changed;director's particulars changed
dot icon22/04/2002
Return made up to 05/04/02; full list of members
dot icon17/04/2002
Accounts for a small company made up to 2001-10-31
dot icon25/05/2001
Return made up to 05/04/01; full list of members
dot icon23/04/2001
Accounts for a small company made up to 2000-10-31
dot icon25/04/2000
Accounts for a small company made up to 1999-10-31
dot icon13/04/2000
Return made up to 05/04/00; full list of members
dot icon12/01/2000
New director appointed
dot icon12/01/2000
Director resigned
dot icon08/11/1999
Ad 06/04/99--------- £ si 50@1=50 £ ic 50/100
dot icon08/11/1999
Resolutions
dot icon30/09/1999
Director resigned
dot icon08/08/1999
Full accounts made up to 1998-10-31
dot icon16/04/1999
Return made up to 05/04/99; no change of members
dot icon16/04/1999
Secretary resigned
dot icon22/01/1999
Particulars of mortgage/charge
dot icon12/10/1998
Certificate of change of name
dot icon15/09/1998
New secretary appointed;new director appointed
dot icon15/09/1998
New director appointed
dot icon23/04/1998
Full accounts made up to 1997-10-31
dot icon16/04/1998
Return made up to 05/04/98; full list of members
dot icon16/04/1998
Registered office changed on 16/04/98
dot icon22/04/1997
Return made up to 05/04/97; no change of members
dot icon06/04/1997
Full accounts made up to 1996-10-31
dot icon30/05/1996
Return made up to 05/04/96; no change of members
dot icon24/04/1996
Return made up to 05/04/95; full list of members
dot icon24/04/1996
Location of register of members address changed
dot icon23/02/1996
Full accounts made up to 1995-10-31
dot icon26/05/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/05/1994
Full accounts made up to 1993-10-31
dot icon16/05/1994
Return made up to 05/04/94; no change of members
dot icon30/07/1993
Full accounts made up to 1992-10-31
dot icon08/06/1993
Return made up to 05/04/93; full list of members
dot icon10/09/1992
Full accounts made up to 1991-10-31
dot icon27/04/1992
Return made up to 05/04/92; no change of members
dot icon27/04/1992
Registered office changed on 27/04/92
dot icon03/07/1991
Full accounts made up to 1990-10-31
dot icon10/06/1991
Return made up to 05/04/91; no change of members
dot icon28/01/1991
Full accounts made up to 1989-10-31
dot icon21/08/1990
Return made up to 05/04/90; full list of members
dot icon26/03/1990
Full accounts made up to 1988-10-31
dot icon03/11/1989
Return made up to 05/04/89; full list of members
dot icon25/10/1988
Return made up to 05/04/88; full list of members
dot icon11/07/1988
Full accounts made up to 1987-10-31
dot icon16/02/1988
Return made up to 07/10/87; full list of members
dot icon30/11/1987
Accounts for a small company made up to 1986-10-31
dot icon27/11/1986
Return made up to 05/08/86; full list of members
dot icon26/09/1986
Full accounts made up to 1985-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lees, Peter David
Director
09/09/1998 - Present
2
Radford, John
Director
09/09/1998 - 10/03/2003
-
Bullock, James Andrew
Director
04/01/2000 - 10/03/2003
7
Lees, Carol Pamela
Secretary
10/03/2003 - Present
1
Radford, John
Secretary
09/09/1998 - 10/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANT CONTROL SYSTEMS LIMITED

PLANT CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/08/1976 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. 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 PLANT CONTROL SYSTEMS LIMITED?

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PLANT CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 24/08/1976 and dissolved on 13/04/2010.

Where is PLANT CONTROL SYSTEMS LIMITED located?

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PLANT CONTROL SYSTEMS LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does PLANT CONTROL SYSTEMS LIMITED do?

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PLANT CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for PLANT CONTROL SYSTEMS LIMITED?

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The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.