0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CONTROL & APPLICATIONS (U.K.) LIMITED

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

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

CONTROL & APPLICATIONS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00985242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.22
dissolution date: 2004.08.10
last member list: 2003.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company CONTROL & APPLICATIONS (U.K.) LIMITED was a Private Limited Company, registration number 00985242, established in United Kingdom on the 22. July 1970. The company was dissolved. The company was in business for 46 years and 4 months. Previous names of this company were: TRINETTE LIMITED. The company used to be located at ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW. Business of the company CONTROL & APPLICATIONS (U.K.) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.10. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.12.28. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.28
documents available: 1

Mortgages:

NORWEST HOLST PENSIONS (PROPERTY) LIMITED.
DEED OF ACCESSIONS AND AMENDMENT - Outstanding on 1988.11.02

List of company documents:

buy all documents
Find out more information about CONTROL & APPLICATIONS (U.K.) LIMITED. Our website makes it possible to view other available documents related to CONTROL & APPLICATIONS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.15
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD2 4YX
Form type: 287
Date: 2001.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
Add to cart
RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.01
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.24
£2.95
Add to cart
COMPANY NAME CHANGED, TRINETTE LIMITED, CERTIFICATE ISSUED ON 24/11/97
Form type: CERTNM
Date: 1997.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
Add to cart
RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
Add to cart
RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, BRIDGE HOUSE, DUNNINGS BRIDGE RD, BOOTLE, MERSEYSIDE L30 6TP
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/09/93
Form type: SRES03
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, TOFT HALL, KNUTSFORD, CHESHIRE, WA16 9PD
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/08/91
Form type: ELRES
Date: 1991.10.14
Child documents:
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/91
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/91

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID WILLIAM BOWLER (dissolve)
Secretary, 2002.11.27 - 2004.08.10
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (dissolve)
Director, FINANCE DIRECTOR, 1993.04.14 - 2004.08.10
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ERIC MARIE MICHEL ZELLER (dissolve)
Director, DEP.GROUP FINANCE DIRECTOR, 1993.08.31 - 2004.08.10
68 RUE BLOMET 75015 PARIS , FRANCE
DAVID WILLIAM BOWLER (dissolve)
Secretary, 1996.12.31 - 2002.05.14
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1992.12.28 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
KAY LISA FRASER (dissolve)
Secretary, 2002.05.14 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
JONATHAN RICHARD MICHAEL CLIFF (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1993.08.31
31 DUNBAR CRESCENT , SOUTHPORT
PR8 3AA, MERSEYSIDE
ADRIAN GARETH MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1993.04.14
5 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE

Companies near to CONTROL & APPLICATIONS (U.K.) ltd.

Information about the Private Limited Company CONTROL & APPLICATIONS (U.K.) 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