| Company Name | Distributed Control Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295017 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 6 April 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy Dawson Nicholson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Hamilton House Main Street Acomb Northumberland NE46 4PT |
| Director Name | Dr Geoffrey Ronald Watson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | Humber Marsh Stoke Prior Leominster HR6 0NE Wales |
| Secretary Name | John Robert Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 April 2004) |
| Role | Finance Manager |
| Correspondence Address | Longmynd Allendale Road Hexham Northumberland NE46 2NB |
| Secretary Name | Mr Guy Dawson Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Hamilton House Main Street Acomb Northumberland NE46 4PT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Energy House 19 Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2003 | Application for striking-off (1 page) |
| 19 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 January 2001 | Return made up to 20/12/00; full list of members
|
| 8 November 2000 | Registered office changed on 08/11/00 from: 67 saddler street durham city DH1 3NP (1 page) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 12 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 14 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 26 January 1997 | Ad 21/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 20 December 1996 | Incorporation (15 pages) |