| Company Name | Control Carbon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06412130 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Mark Gibbons |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 271 Coppice Road Poynton Stockport Cheshire SK12 1SP |
| Secretary Name | Joanne Louise Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 271 Coppice Road Poynton Stockport Cheshire SK12 1SP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | controlcarbon.com |
|---|---|
| Telephone | 07 949120864 |
| Telephone region | Mobile |
Location
| Registered Address | 271 Coppice Rd Poynton Stockport SK12 1SP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mark Gibbons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,544 |
| Cash | £9,339 |
| Current Liabilities | £2,491 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mark Gibbons on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mark Gibbons on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mark Gibbons on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 30 November 2007 | Ad 29/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2007 | Ad 29/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 26 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 22 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | New secretary appointed (2 pages) |
| 22 November 2007 | New secretary appointed (2 pages) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Incorporation (9 pages) |
| 29 October 2007 | Incorporation (9 pages) |