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MONEY CONTROLS EUROPE LIMITED

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

Company details

COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM LANCASHIRE, OL2 6JZ

MONEY CONTROLS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01092402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.25
dissolution date: 2000.05.23
last member list: 1998.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Company MONEY CONTROLS EUROPE LIMITED was a Private Limited Company, registration number 01092402, established in United Kingdom on the 25. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. Previous names of this company were: MONEY CONTROLS UK LIMITED, MONEY CONTROLS LIMITED, COMARK PRODUCTS INTERNATIONAL LIMITED. The company used to be located at COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM LANCASHIRE, OL2 6JZ. Business of the company MONEY CONTROLS EUROPE LIMITED by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.05.23. The latest accounts are filed up to 1998.10.02. The latest annual return was filed up to 1999.05.26. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.10.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.20
£2.95
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COMPANY NAME CHANGED, MONEY CONTROLS UK LIMITED, CERTIFICATE ISSUED ON 22/07/99
Form type: CERTNM
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
Form type: AA
Date: 1999.02.25
£2.95
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COMPANY NAME CHANGED, MONEY CONTROLS LIMITED, CERTIFICATE ISSUED ON 09/02/99
Form type: CERTNM
Date: 1999.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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COMPANY NAME CHANGED, COMARK PRODUCTS INTERNATIONAL LI, MITED, CERTIFICATE ISSUED ON 02/11/98
Form type: CERTNM
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/97
Form type: AA
Date: 1998.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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394 AUD STAT
Form type: MISC
Date: 1998.07.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, SWALLOWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JP
Form type: 287
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93
Form type: 363(287)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/09/91
Form type: SRES03
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, ARTEX AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX BN16 3LN
Form type: 287
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/89 FROM:, DOMINION WAY, RUSTINGTON, WEST SUSSEX, BN16 3HQ
Form type: 287
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.17

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Company directors and board members:

STEPHEN JOHN BECKETT (dissolve)
Secretary, 2000.01.28 - 2000.05.23
4 PARSONAGE GARDENS MARPLE , STOCKPORT
SK6 7NB, CHESHIRE
DAVID RAYMOND ORTON (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2000.05.23
7 HUNTSMANS WAY BADSWORTH , PONTEFRACT
WF9 1BE, WEST YORKSHIRE
MICHAEL ROY DAVID ROLLER (dissolve)
Director, 1998.07.01 - 2000.05.23
6 FAIRFAX DRIVE , WILMSLOW
SK9 6EY, CHESHIRE
PETER DAVID CLARKSON (dissolve)
Secretary, 1997.12.01 - 2000.01.28
3 WESTCLIFF GARDENS APPLETON , WARRINGTON
WA4 5FQ
GLENN PATRICK POWERS (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1994.06.24 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
MALCOLM GEOFFREY WATKINS (dissolve)
Secretary, 1992.05.26 - 1994.06.24
1 THORPE CLOSE BIDDENHAM , BEDFORD
MK40 4RA
BETTY GRACE JESSIE KANE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.26 - 1994.06.24
11 CROOKED USAGE , LONDON
N3 3HD
DOUGLAS KANE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.26 - 1994.06.24
VEENDIJK 10 1231 PB , LOOSDRECHT
FOREIGN
NETHERLANDS
GLENN PATRICK POWERS (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.06.24 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
MALCOLM GEOFFREY WATKINS (dissolve)
Director, ACCOUNTANT, 1992.05.26 - 1994.06.24
1 THORPE CLOSE BIDDENHAM , BEDFORD
MK40 4RA
RICHARD DAVID WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1994.06.24 - 1998.05.13
OAKLANDS CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AW, NORTHAMPTONSHIRE

Companies near to MONEY CONTROLS EUROPE ltd.

Information about the Private Limited Company MONEY CONTROLS EUROPE 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: 2016.07.23. Reload the data