SOURCE CONTROL SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03777166

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

13/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/02/2018

Liquidators' statement of receipts and payments to 2017-12-08

View PDF (15 pages)

16/02/2017

Liquidators' statement of receipts and payments to 2016-12-08

View PDF (12 pages)

14/02/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (13 pages)

29/12/2014

Statement of affairs with form 4.19

View PDF (7 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2014

Resolutions

View PDF (1 pages)

24/11/2014

Registered office address changed from 10 Steel Close Eaton Socon St Neots Cambridgeshire PE19 8TT to The Orchard Sydnope Hill Two Dales Matlock DE4 2FN on 2014-11-25

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

17/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

02/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

14/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

05/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

06/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

30/08/2010

Registered office address changed from Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN on 2010-08-31

View PDF (1 pages)

30/08/2010

Appointment of Mrs Susan Jean Martin-Loat as a secretary

View PDF (2 pages)

26/08/2010

Termination of appointment of Brealey Foster Registrars Ltd as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

19/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

29/03/2010

Termination of appointment of Martin Ward as a director

View PDF (2 pages)

17/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

29/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

24/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

19/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

04/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

30/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

15/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Ad 01/01/05--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

27/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

02/12/2003

Return made up to 26/05/03; full list of members; amend

View PDF (6 pages)

19/10/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

03/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

04/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

23/01/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (5 pages)

04/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

20/10/1999

Ad 14/10/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1999

Registered office changed on 14/06/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	25/05/1999 - 25/05/1999	6842
Martin-Loat, Graham Robert	Director	31/12/2004 - Present	3
Brealey, Peter Ian	Director	25/05/1999 - 13/10/1999	17
Ward, Martin Peter Christopher	Director	01/04/2007 - 30/01/2010	3

Persons with Significant Control

No PSC data available.

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Description

About SOURCE CONTROL SYSTEMS LTD

SOURCE CONTROL SYSTEMS LTD is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at The Orchard Sydnope Hill, Two Dales, Matlock DE4 2FN. 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 SOURCE CONTROL SYSTEMS LTD?

SOURCE CONTROL SYSTEMS LTD is currently Dissolved. It was registered on 25/05/1999 and dissolved on 13/03/2019.

Where is SOURCE CONTROL SYSTEMS LTD located?

SOURCE CONTROL SYSTEMS LTD is registered at The Orchard Sydnope Hill, Two Dales, Matlock DE4 2FN.

What does SOURCE CONTROL SYSTEMS LTD do?

SOURCE CONTROL SYSTEMS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SOURCE CONTROL SYSTEMS LTD?

The latest filing was on 13/03/2019: Final Gazette dissolved following liquidation.