| Company Name | C.T.S. Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480383 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Andrew Craig Clayton |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Mount Pleasant Llanarmon Road Bwlchgwyn Wrexham Clwyd LL11 5YP Wales |
| Director Name | Tudor Gwyn Jones |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 9 Charles Street Mold Flintshire CH7 1JG Wales |
| Director Name | Mr Simon Nicholas Thelwell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Bryn Awelon Mold Flintshire CH7 1LT Wales |
| Secretary Name | Andrew Craig Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Mount Pleasant Llanarmon Road Bwlchgwyn Wrexham Clwyd LL11 5YP Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | 9 Abbey Square Chester CH1 2HU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11 |
| Cash | £6,600 |
| Current Liabilities | £6,751 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2001 | Application for striking-off (1 page) |
| 16 January 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 10 February 1998 | Ad 12/12/97--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 12 December 1997 | Incorporation (13 pages) |