| Company Name | Controls 21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312790 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Bernadette Marie Kelly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 46 New North Road Heckmondwike West Yorkshire WF16 9DH |
| Director Name | Mr James Kelly |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 New North Road Heckmondwike West Yorkshire WF16 9DH |
| Secretary Name | Bernadette Marie Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 46 New North Road Heckmondwike West Yorkshire WF16 9DH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 290 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2005 | Application for striking-off (1 page) |
| 11 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 5 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 12 February 2002 | Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 November 2001 | New secretary appointed;new director appointed (2 pages) |