CONTROLMASTER LIMITED

Learn more about CONTROLMASTER LIMITED, check company details and find out public informations.

UK - England - Isle of Wight - Isle of Wight - Parkhurst - Parkhurst - PO30 5


Company details

EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Company type: Private Limited Company
Company number: 02970515
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1994.09.22
dissolution date: 1999.02.16
last member list: 1995.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

overdue: NO
last made up date: 1996.09.22
document available: 1

CONTROLMASTER LIMITED on the map


Companies near by CONTROLMASTER ltd.

List of company documents:

STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.02.16
FIRST GAZETTE
Form type: GAZ1
Date: 1998.10.27
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 53 KENT ROAD SOUTHSEA HAMPSHIRE PO5 3HU
Form type: 287
Date: 1996.12.09
RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.29
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Form type: 287
Date: 1994.11.21
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Form type: 224
Date: 1994.11.21
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1994.09.22

Company directors and board members:

SHARON FAY PENN
Secretary, ELECTRONICS, 1995.08.18 - 1999.02.16
4 CROSSWAYS NINGWOOD , YARMOUTH
PO41 0TN, ISLE OF WIGHT
SHARON FAY PENN
Director, ELECTRONICS, 1995.08.18 - 1999.02.16
4 CROSSWAYS NINGWOOD , YARMOUTH
PO41 0TN, ISLE OF WIGHT
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary, 1994.09.22 - 1994.09.22
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
JOHN ANTHONY SLACK
Secretary, COMPANY DIRECTOR, 1994.09.22 - 1995.08.18
7 RICHMOND TERRACE NETLEY ROAD , SOUTHSEA
PO5 3NE, HAMPSHIRE
KEVIN BENJAMIN KING
Director, HEATING ENGINEER, 1995.08.18 - 1998.01.01
2 CROSSWAYS DODPITTS , NINGWOOD
PO41 0TN, ISLE OF WIGHT
LONDON LAW SERVICES LIMITED
Nominee Director, 1994.09.22 - 1994.09.22
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
REGINALD PERCY SLACK
Director, COMPANY DIRECTOR, 1994.09.22 - 1996.03.07
37 CHURCH ROAD , HAYLING ISLAND
PO11 0NN, HAMPSHIRE

Informations about Private Limited Company CONTROLMASTER LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.29. Reload the data