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CONCENTRIC CONTROLS LIMITED

Learn more about CONCENTRIC CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, ENTERPRISE HOUSE 115 EDMUND, STREET BIRMINGHAM, WEST MIDLANDS, B3 2HJ

CONCENTRIC CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00671255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.29
dissolution date: 2012.06.19
last member list: 2003.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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RES02
Form type: RES02
Date: 2009.06.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.06.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.09
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.06.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, PRIORY ROAD,, ASTON,, BIRMINGHAM, B6 7LH
Form type: 287
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.06
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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AD 28/09/99---------, £ SI [email protected]=5000000, £ IC 2600100/7600100
Form type: 88(2)R
Date: 1999.11.01
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NC INC ALREADY ADJUSTED 28/09/99
Form type: WRES04
Date: 1999.11.01
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£ NC 2600100/7600100, 28/09/99
Form type: 123
Date: 1999.11.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99
Form type: WRES10
Date: 1999.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
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NC INC ALREADY ADJUSTED, 22/01/99
Form type: 123
Date: 1999.02.06
£2.95
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AD 22/01/99---------, £ SI [email protected]=2600000, £ IC 100/2600100
Form type: 88(2)R
Date: 1999.02.06
£2.95
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ALTER MEM AND ARTS 22/01/99
Form type: WRES01
Date: 1999.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.02.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/99
Form type: WRES11
Date: 1999.02.06
Child documents:
Document type: ANNOTATION
Date: 1999.02.06
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99
Document type: ANNOTATION
Date: 1999.02.06
Form type: WRES04
Document description: £ NC 100/2600100
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.02
£2.95
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ALTER MEM AND ARTS 30/09/98
Form type: SRES01
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29

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Company directors and board members:

RICHARD WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2004.04.21 - 2012.06.19
FLAT 11 70 MARINER AVENUE EDGBASTON , BIRMINGHAM
B16 9EQ, WEST MIDLANDS
ROBERT WALTER MITCHELL (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 2012.06.19
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
ROGER FREDERICK MILES (dissolve)
Secretary, 1991.09.29 - 2001.04.12
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
ROBERT WALTER MITCHELL (dissolve)
Secretary, ACCOUNTANT, 2001.04.12 - 2004.04.21
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
ROBERT MICHAEL BRUCE (dissolve)
Director, ENGINEER, 1995.10.01 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
PETER EVANS (dissolve)
Director, ENGINEER, 1997.07.01 - 2004.04.09
300 WALMLEY ROAD , SUTTON COLDFIELD
B76 2PL, WEST MIDLANDS
ANTHONY CHRISTOPHER FIRTH (dissolve)
Director, 1991.09.29 - 1995.10.01
COLESHILL ROAD , SUTTON COLDFIELD
B75 7AZ, WEST MIDLANDS
RAYMOND STANLEY FLETCHER (dissolve)
Director, 1991.09.29 - 1999.09.30
5 ARDEN ROAD , NUNEATON
CV11 6PT, WARWICKSHIRE
RONALD HICKMAN (dissolve)
Director, 1991.09.29 - 1999.03.31
REVELSTOKE GREENHILL WOMBOURNE , WOLVERHAMPTON
WV5 0LD, WEST MIDLANDS
ROBERT JAMES (dissolve)
Director, 1991.09.29 - 1994.09.30
37 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AL, WEST MIDLANDS
COLIN JOHN LEWIS (dissolve)
Director, FINANCE DIRECTOR, 1999.10.01 - 2004.04.21
10 ST MICHAELS ROAD , CLAVERDON
CV35 8NT, WARWICKSHIRE
ALAN STANLEY MITCHELL (dissolve)
Director, 1994.01.01 - 2000.03.17
19 WATER ORTON ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9ER
PAUL SELINI (dissolve)
Director, 1992.09.01 - 1994.04.01
2 CHILLINGHAM , DOST HILL
B77 1JH, STAFFORDSHIRE
JOHN TOWERS (dissolve)
Director, ENGINEER, 1996.10.01 - 2000.08.01
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

Companies near to CONCENTRIC CONTROLS ltd.

Information about the Private Limited Company CONCENTRIC CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data