Sercon Controls Limited

Company Name	Sercon Controls Limited
Company Status	Dissolved
Company Number	02545974
Category	Private Limited Company
Incorporation Date	4 October 1990(33 years, 7 months ago)
Dissolution Date	10 September 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Graham Leslie Neal
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	16 years, 11 months (closed 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fernleigh Drive Dale Street, Longwood Huddersfield HD3 4TG

Secretary Name	Lynn Neal
Nationality	British
Status	Closed
Appointed	15 October 2006(16 years after company formation)
Appointment Duration	1 year, 11 months (closed 10 September 2008)
Role	Company Director
Correspondence Address	2 Fernleigh Drive Longwood Huddersfield West Yorkshire HD3 4UT

Director Name	Kathryn Cox
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Manager
Correspondence Address	4 Whitehall Road Linthwaite Huddersfield West Yorkshire HD7 5PN

Director Name	Mr Richard Anthony Cox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	15 years (resigned 08 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whitehall Road Linthwaite Huddersfield West Yorkshire HD7 5PN

Director Name	Lynn Neal
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Housewife
Correspondence Address	25 Banks Crescent Golcar Huddersfield West Yorkshire HD7 4RQ

Secretary Name	Mr Richard Anthony Cox
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	15 years (resigned 08 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whitehall Road Linthwaite Huddersfield West Yorkshire HD7 5PN

Location

Registered Address	C/O Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£82,223
Cash	£10
Current Liabilities	£245,336

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2008	Liquidators statement of receipts and payments to 11 November 2008 (6 pages)
10 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
7 November 2007	Administrator's progress report (6 pages)
23 January 2007	Result of meeting of creditors (11 pages)
27 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	New secretary appointed (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: clay lane slaithwaite huddersfield west yorkshire HD7 5BG (1 page)
13 November 2006	Appointment of an administrator (1 page)
19 October 2006	Return made up to 04/10/06; full list of members (3 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 4 whitehall road, linthwaite,huddersfield, west yorkshire, HD7 5PN. (1 page)
13 February 2006	Return made up to 04/10/05; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 November 2004	Return made up to 04/10/04; full list of members (8 pages)
4 October 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Return made up to 04/10/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 October 2001	Return made up to 04/10/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
19 October 2000	Return made up to 04/10/00; no change of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 October 1998 (7 pages)
1 October 1998	Return made up to 04/10/98; no change of members (4 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 October 1997	Return made up to 04/10/97; full list of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 October 1996	Return made up to 04/10/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
16 November 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
9 August 1995	Auditor's resignation (2 pages)
4 October 1990	Incorporation (13 pages)

Sercon Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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