| Company Name | AKG Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03524084 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1998(26 years, 1 month ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Alan Kevin Gilmartin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Gisborne Road Sheffield South Yorkshire S11 7HB |
| Secretary Name | Beryl Gilmartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Gisborne Road Ecclesall Sheffield South Yorkshire S11 7HB |
| Director Name | Beryl Gilmartin |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 29 Gisborne Road Ecclesall Sheffield South Yorkshire S11 7HB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 South Terrace Rotherham South Yorkshire S60 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,543 |
| Cash | £13,843 |
| Current Liabilities | £12,300 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2004 | Application for striking-off (1 page) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 June 2003 | Return made up to 27/04/03; full list of members
|
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 June 2000 | Return made up to 09/03/00; full list of members
|
| 6 April 2000 | Registered office changed on 06/04/00 from: 7 louth road greystones sheffield S11 7AU (1 page) |
| 16 March 2000 | New director appointed (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 28 May 1998 | Ad 28/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 1998 | Incorporation (15 pages) |