Controls + Services Ltd

Company Name	Controls + Services Ltd
Company Status	Dissolved
Company Number	02020117
Category	Private Limited Company
Incorporation Date	15 May 1986(37 years, 11 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	Microrate Limited and Clwyd Systems Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Kevin Joseph Gannon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 14 December 2010)
Role	Electrical Engineer
Correspondence Address	1 Kingswood Langley Park Durham DH7 9WA

Secretary Name	Alison Gannon
Nationality	British
Status	Closed
Appointed	01 December 1996(10 years, 6 months after company formation)
Appointment Duration	14 years (closed 14 December 2010)
Role	Company Director
Correspondence Address	1 Kingswood Langley Park Durham DH7 9WA

Director Name	Mr Christopher Benedict Mayhew
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 1996)
Role	Electrical Engineer
Correspondence Address	71 Northop Road Flint Clwyd CH6 5LG Wales

Secretary Name	Mr Christopher Benedict Mayhew
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	71 Northop Road Flint Clwyd CH6 5LG Wales

Location

Registered Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	Application to strike the company off the register (4 pages)
17 August 2010	Application to strike the company off the register (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 July 2009	Return made up to 24/06/09; full list of members (3 pages)
17 July 2009	Return made up to 24/06/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 July 2008	Return made up to 24/06/08; full list of members (3 pages)
29 July 2008	Return made up to 24/06/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Return made up to 24/06/07; full list of members (2 pages)
9 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Return made up to 24/06/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 July 2006	Return made up to 24/06/06; full list of members (2 pages)
26 July 2006	Location of register of members (1 page)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Return made up to 24/06/06; full list of members (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
26 July 2006	Registered office changed on 26/07/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
26 July 2006	Location of register of members (1 page)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 August 2005	Location of debenture register (1 page)
22 August 2005	Return made up to 24/06/05; full list of members (2 pages)
22 August 2005	Return made up to 24/06/05; full list of members (2 pages)
22 August 2005	Location of debenture register (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 2 hilliards court chester business park chester cheshire CH4 9QP (1 page)
22 August 2005	Location of register of members (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 2 hilliards court chester business park chester cheshire CH4 9QP (1 page)
22 August 2005	Location of register of members (1 page)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2004	Return made up to 24/06/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
6 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2003	Return made up to 24/06/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 July 2002	Return made up to 09/07/02; full list of members (6 pages)
10 July 2002	Return made up to 09/07/02; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 July 2001	Return made up to 09/07/01; full list of members (6 pages)
11 July 2001	Return made up to 09/07/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 July 2000	Return made up to 09/07/00; full list of members (6 pages)
11 July 2000	Return made up to 09/07/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 April 2000	Registered office changed on 07/04/00 from: 1 church lane shadforth durham county durham DH6 1NR (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 1 church lane shadforth durham county durham DH6 1NR (1 page)
9 August 1999	Return made up to 09/07/99; full list of members (6 pages)
9 August 1999	Return made up to 09/07/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: automation house brook hill way catheralls industrial estate buckley, clwyd CH7 3PS (1 page)
22 April 1999	Registered office changed on 22/04/99 from: automation house brook hill way catheralls industrial estate buckley, clwyd CH7 3PS (1 page)
21 August 1998	Return made up to 09/07/98; no change of members (4 pages)
21 August 1998	Return made up to 09/07/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 July 1997	Return made up to 09/07/97; no change of members (4 pages)
8 July 1997	Return made up to 09/07/97; no change of members (4 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
6 March 1997	Company name changed clwyd systems LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed clwyd systems LIMITED\certificate issued on 07/03/97 (2 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 November 1996	Secretary resigned;director resigned (1 page)
3 November 1996	Secretary resigned;director resigned (1 page)
17 July 1996	Return made up to 09/07/96; full list of members (6 pages)
17 July 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 August 1995	Return made up to 09/07/95; no change of members (4 pages)
4 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Controls + Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire