| Company Name | Control Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733764 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Brian Connelly |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Control Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Newgale Close Ingleby Barwick Cleveland TS17 5EZ |
| Secretary Name | Thomas Patrick Geraghty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Gate Newark Nottinghamshire NG24 1BA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Newgale Close Ingelby Barwick Stockton Cleveland TS17 5EZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283 |
| Cash | £1,595 |
| Current Liabilities | £1,312 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 29 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 May 2001 | Return made up to 16/03/01; full list of members
|
| 15 November 2000 | Director's particulars changed (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: manor view main street fenton newark nottinghamshire NG23 5DE (1 page) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 18 April 1999 | Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Incorporation (13 pages) |