| Company Name | Control & Monitoring Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457898 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr John Conrad McDonnell |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL |
| Secretary Name | Mr Martin Baum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Featherstone |
| Ward | Featherstone |
| Built Up Area | Castleford |
Shareholders
| 100 at £1 | Wimac LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 25 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 11 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Registered office address changed from Unit 5 Westland Road Leeds W Yorks LS11 5XA on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from Unit 5 Westland Road Leeds W Yorks LS11 5XA on 10 February 2011 (1 page) |
| 20 January 2010 | Secretary's details changed for Martin Baum on 20 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Martin Baum on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for John Conrad Mcdonnell on 28 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for John Conrad Mcdonnell on 28 October 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 21 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 21 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 6 April 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 6 April 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 11 January 2008 | Accounting reference date shortened from 31/12/08 to 31/10/08 (1 page) |
| 11 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page) |
| 11 January 2008 | New director appointed (2 pages) |
| 11 January 2008 | Accounting reference date shortened from 31/12/08 to 31/10/08 (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page) |
| 11 January 2008 | New secretary appointed (2 pages) |
| 11 January 2008 | New secretary appointed (2 pages) |
| 11 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2008 | New director appointed (2 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Incorporation (9 pages) |
| 20 December 2007 | Incorporation (9 pages) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |