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CONTROL DESIGN (A/C) LIMITED

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

Company details

UNIT Z PADDOCK WOOD DISTRIBUTION, CENTRE TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UU

CONTROL DESIGN (A/C) LIMITED on the map

Company type: Private Limited Company
Company number: 01132663
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.05
last member list: 2010.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.07.18
overdue: OVERDUE
last made update: 2010.06.20
documents available: 1

Mortgages:

TIGER NO 2 GENERAL PARTNER LIMITED AND PRECIS (1672) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.05.06
TRUSTEES OF CONTROL DESIGN PENSION SCHEME
DEBENTURE - Outstanding on 2010.03.02
DENISE JANE FITZPATRICK
DEBENTURE - Outstanding on 2011.06.25

List of company documents:

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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.06.11
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 09/04/2020: DEFER TO 09/04/2020
Form type: L64.04
Date: 2014.06.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.08.29
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK
Form type: AP01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARTHUR / 23/03/2010
Form type: CH01
Date: 2010.09.23
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.09
Form type: LATEST SOC
Document description: 09/07/10 STATEMENT OF CAPITAL;GBP 18000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARTHUR / 20/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FRANCIS
Form type: 288b
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED IAN MCARTHUR
Form type: 288a
Date: 2008.12.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, UNIT Z PADDOCK WOOD DIST CTR, TRANSFESA ROAD, PADDOCK WOOD, KENT TN12 6UU
Form type: 287
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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£ IC 19000/18000, 01/08/97, £ SR [email protected]=1000
Form type: 169
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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AD 05/12/95---------, £ SI [email protected]=1000, £ IC 18000/19000
Form type: 88(2)R
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
£2.95
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AD 21/01/94---------, £ SI [email protected]=15000, £ IC 3000/18000
Form type: 88(2)R
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/01/94
Form type: ORES04
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
£ NC 3000/25000, 14/01/94
Form type: 123
Date: 1994.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24

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Company directors and board members:

DENISE JANE FITZPATRICK (dissolve)
Director, FINANCE MANAGER, 2010.09.23
UNIT Z PADDOCK WOOD DISTRIBUTION CENTRE TRANSFESA ROAD , PADDOCK WOOD
TN12 6UU, KENT
IAN MCARTHUR (dissolve)
Director, ENGINEER, 2008.10.15
UNIT Z PADDOCK WOOD DISTRIBUTION CENTRE TRANSFESA ROAD , PADDOCK WOOD
TN12 6UU, KENT
MICHAEL KEITH JONES (dissolve)
Secretary, 1991.06.20 - 2009.05.08
28 VIKING WAY PILGRIMS HATCH , BRENTWOOD
CM15 9HX, ESSEX
DONALD EDWIN BOND (dissolve)
Director, CONTRACTOR, 1991.06.20 - 1993.11.14
24 SWIEVELANDS ROAD BIGGIN HILL , WESTERHAM
TN16 3QA, KENT
ANTHONY MICHAEL FRANCIS (dissolve)
Director, ENGINEER & DESIGN, 1991.06.20 - 2009.05.08
37 ROSEACRE HURST GREEN , OXTED
RH8 9BE, SURREY
MICHAEL KEITH JONES (dissolve)
Director, ENGINEER & DESIGNER, 1991.06.20 - 2009.05.08
28 VIKING WAY PILGRIMS HATCH , BRENTWOOD
CM15 9HX, ESSEX

Companies near to CONTROL DESIGN (A/C) ltd.

Information about the Private Limited Company CONTROL DESIGN (A/C) 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: 2016.07.25. Reload the data