| Company Name | Control Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07775112 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months 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. |
Director
| Director Name | Mr Brian Connelly |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Newgale Close Ingleby Barwick Stockton-On-Tees TS17 5EZ |
Location
| Registered Address | 4 Newgale Close Ingleby Barwick Stockton-On-Tees TS17 5EZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Brian Connelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Christine Connelly 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,880 |
| Cash | £59,202 |
| Current Liabilities | £18,878 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 4 Newgale Close Ingleby Barwick Stockton-on-Tees TS17 5EZ on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 4 Newgale Close Ingleby Barwick Stockton-on-Tees TS17 5EZ on 31 October 2016 (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
|
| 15 September 2011 | Incorporation (23 pages) |
| 15 September 2011 | Incorporation (23 pages) |