| Company Name | Emotive Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06320958 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Peter William Walsh |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mustique House Ingleby Road Great Broughton Middlesbrough TS9 7ER |
| Secretary Name | Alison Fiona Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mustique House Ingleby Road Great Broughton Middlesbrough TS9 7ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 2 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 12 April 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 12 April 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 11 February 2010 | Registered office address changed from 5 Ingleby Road Great Broughton Middlesbrough TS9 7ER on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from 5 Ingleby Road Great Broughton Middlesbrough TS9 7ER on 11 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Peter Walsh on 22 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Alison Fiona Walsh on 22 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Peter Walsh on 22 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Alison Fiona Walsh on 22 January 2010 (1 page) |
| 14 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 September 2008 | Location of debenture register (1 page) |
| 11 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 11 September 2008 | Location of register of members (1 page) |
| 11 September 2008 | Location of register of members (1 page) |
| 11 September 2008 | Location of debenture register (1 page) |
| 11 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 10 August 2007 | Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2007 | Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | New secretary appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | New secretary appointed (2 pages) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Incorporation (16 pages) |
| 23 July 2007 | Incorporation (16 pages) |