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CONTROL GEAR (ELECTRICAL) LIMITED

Learn more about CONTROL GEAR (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SNOWDON DRIVE, WINTER HILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 1AQ

CONTROL GEAR (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00976706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.10
dissolution date: 2002.06.18
last member list: 2000.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.12
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/06/99
Form type: SRES03
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/06/98
Form type: SRES03
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
Form type: 225
Date: 1996.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN CF37 5YF
Form type: 287
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.25

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Company directors and board members:

IAN STEWART (dissolve)
Secretary, FINANCE DIRECTOR, 1996.04.30 - 2002.06.18
BAY COTTAGE 23 THOMAS STREET HEATH & REACH , LEIGHTON BUZZARD
LU7 0AN, BEDFORDSHIRE
IAN STEWART (dissolve)
Director, FINANCE DIRECTOR, 1996.04.30 - 2002.06.18
BAY COTTAGE 23 THOMAS STREET HEATH & REACH , LEIGHTON BUZZARD
LU7 0AN, BEDFORDSHIRE
PETER JOHN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1996.04.30 - 2002.06.18
LINFORD HALL CHURCH LANE LITTLE LINFORD , MILTON KEYNES
MK19 7EB, BUCKINGHAMSHIRE
WILLIAM JOHN MORRIS (dissolve)
Secretary, 1991.12.29 - 1996.04.30
21 TUDOR WAY LLANTWIT FARDRE , PONTYPRIDD
CF38 2NG, MID GLAMORGAN
RONALD VICTOR BEVAN (dissolve)
Director, ENGINEER, 1991.12.29 - 1996.04.30
THE COACH HOUSE LLWYNCELYN COURT WHITCHURCH , CARDIFF
CF14 7TB, SOUTH GLAMORGAN
WILLIAM FRANCIS EVANS (dissolve)
Director, 1994.04.06 - 1996.04.30
77 LLWYNMAWR CLOSE SKETTY , SWANSEA
SA2 9HD
WILLIAM JOHN MORRIS (dissolve)
Director, ENGINEER, 1991.12.29 - 1996.04.30
21 TUDOR WAY LLANTWIT FARDRE , PONTYPRIDD
CF38 2NG, MID GLAMORGAN

Information about the Private Limited Company CONTROL GEAR (ELECTRICAL) 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: 2016.07.09. Reload the data