Company NameControl Telecom UK Limited
Company StatusDissolved
Company Number05467311
CategoryPrivate Limited Company
Incorporation Date31 May 2005(18 years, 10 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Directors

Director NameRoss Weir Allan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(1 week, 1 day after company formation)
Appointment Duration2 years, 1 month (closed 17 July 2007)
RoleTechnical Director
Correspondence Address24 Ellan Gowan
Court Milngavie
Glasgow
G62 8PP
Scotland
Director NameSimon James Sydney Ward
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(1 week, 1 day after company formation)
Appointment Duration2 years, 1 month (closed 17 July 2007)
RoleManaging Director
Correspondence Address2 Denise Avenue
Penketh
Warrington
Cheshire
WA5 2RE
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered Address1210 Centre Park Square
Warrington
Cheshire
WA1 1RU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2007Registered office changed on 05/04/07 from: 14 bold street warrington WA1 1DL (1 page)
23 January 2007Secretary resigned (1 page)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
26 July 2005New director appointed (2 pages)
26 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2005New director appointed (2 pages)
26 July 2005Director resigned (1 page)
31 May 2005Incorporation (17 pages)