| Company Name | Critical Control Limited |
|---|---|
| Directors | Andrew James Kelly and David Frederick Kent |
| Company Status | Dissolved |
| Company Number | 03587216 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
Directors
| Director Name | Andrew James Kelly |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 6 Weakland Drive Sheffield S12 4PG |
| Director Name | David Frederick Kent |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Sales Director/Company Secreta |
| Correspondence Address | 21 Sheards Drive Dronfield Woodhouse Sheffield Yorkshire S18 8NF |
| Secretary Name | David Frederick Kent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Sales Director/Company Secreta |
| Correspondence Address | 21 Sheards Drive Dronfield Woodhouse Sheffield Yorkshire S18 8NF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Chamberlain & Co Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 August 2005 | Dissolved (1 page) |
|---|---|
| 11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (4 pages) |
| 14 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: ccs house dunston road chesterfield derbyshire S41 9QD (1 page) |
| 8 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Receiver ceasing to act (1 page) |
| 7 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 29 April 1999 | Appointment of receiver/manager (2 pages) |
| 22 March 1999 | Statement of affairs (6 pages) |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 6 weakland drive hackenthorpe sheffield south yorkshire S12 4PG (1 page) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 12 york place leeds LS1 2DS (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 25 June 1998 | Incorporation (15 pages) |