SWINDON CONTROL SYSTEMS LIMITED

Overview

Company Name	SWINDON CONTROL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03249383
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1996
Date of Cessation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWINDON CONTROL SYSTEMS LIMITED?

(3162) /

Where is SWINDON CONTROL SYSTEMS LIMITED located?

Registered Office Address	Unit 24 Bss House Cheney Manor Industrial Estate SN2 2PJ Swindon Wilts United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SWINDON CONTROL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
FORUM 164 LIMITED	Sep 13, 1996	Sep 13, 1996

What are the latest accounts for SWINDON CONTROL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SWINDON CONTROL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 23, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2010	Application to strike the company off the register	3 pages	DS01

Jun 28, 2010	Total exemption full accounts made up to Sep 30, 2009	9 pages	AA

Mar 30, 2010	Registered office address changed from Unit 34 Bss House Cheney Manor Swindon Wiltshire SN2 2PJ on Mar 30, 2010	1 pages	AD01

Oct 14, 2009	Annual return made up to Sep 13, 2009 with full list of shareholders	3 pages	AR01

Aug 03, 2009	Total exemption full accounts made up to Sep 30, 2008	9 pages	AA

Oct 16, 2008	Total exemption small company accounts made up to Sep 30, 2007	9 pages	AA

Sep 30, 2008	legacy	3 pages	363a

Sep 26, 2007	legacy	2 pages	363a
Jul 24, 2007	Total exemption full accounts made up to Sep 30, 2006	9 pages	AA
Sep 22, 2006	legacy	2 pages	363a
Jul 18, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Oct 13, 2005	legacy	6 pages	363s
Aug 11, 2005	legacy	1 pages	288a
Aug 11, 2005	legacy	1 pages	288b
Aug 05, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Aug 04, 2005	legacy	1 pages	288b
Jan 25, 2005	Total exemption small company accounts made up to Sep 30, 2003	6 pages	AA
Jan 13, 2005	legacy	2 pages	288a
Jan 04, 2005	legacy	7 pages	363s
Jan 04, 2005	legacy	pages	363(288)
Dec 01, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of SWINDON CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE ROSE LTD Unit 53 Basepoint Business Centre Rivermead Drive SN5 7EX Swindon Wiltshire	Jul 27, 2005		Secretary	Unit 53 Basepoint Business Centre Rivermead Drive SN5 7EX Swindon Wiltshire				106951380001
PERKINS, Garry John 57 Okebourne Park Liden SN3 6AJ Swindon Wiltshire	May 09, 1997		Director	57 Okebourne Park Liden SN3 6AJ Swindon Wiltshire	England	British	1946-12	30944880002
LAWRENCE, Ian Robert 22 Hampton Drive Grange Park SN5 6HF Swindon Wiltshire	Nov 04, 2004	Jul 27, 2005	Secretary	22 Hampton Drive Grange Park SN5 6HF Swindon Wiltshire		British		83288620001
PERKINS, Brenda Joyce 57 Oakbourne Park Liden SN3 6AJ Swindon Wiltshire	May 09, 1997	Sep 13, 1999	Secretary	57 Oakbourne Park Liden SN3 6AJ Swindon Wiltshire		British		53820130001
SERVICES LIMITED, Integrated Company 5 Badbury SN4 0EU Swindon Wiltshire	Jun 20, 2001	Nov 04, 2004	Secretary	5 Badbury SN4 0EU Swindon Wiltshire		British		78581300001
DUNLOP COMPANY SERVICES LTD 5 Badbury SN4 0EU Swindon Wiltshire	Jul 13, 2003	Aug 31, 2004	Secretary	5 Badbury SN4 0EU Swindon Wiltshire				91159170001
FORUM SECRETARIAL SERVICES LIMITED 42 Cricklade Street SN1 3HD Swindon Wiltshire	Sep 13, 1996	May 09, 1997	Nominee Secretary	42 Cricklade Street SN1 3HD Swindon Wiltshire				900005660001
INTEGRATED ACCOUNTING SERVICES LIMITED 4 Badbury SN4 0EU Swindon Wiltshire	Sep 13, 1999	Jun 20, 2001	Secretary	4 Badbury SN4 0EU Swindon Wiltshire				52053740001
INTEGRATED COMPANY SERVICES LIMITED 4 Badbury SN4 0EU Swindon Wiltshire	Jun 20, 2001	Jul 13, 2003	Secretary	4 Badbury SN4 0EU Swindon Wiltshire				81622590001
SWINDON CONTROL SYSTEMS LTD Unit 27 Bss House Cheney Manor SN2 2PJ Swindon Wiltshire	Oct 15, 2004	Jul 27, 2005	Secretary	Unit 27 Bss House Cheney Manor SN2 2PJ Swindon Wiltshire				102501220001
FORUM DIRECTORS LIMITED 42 Cricklade Street SN1 3HD Swindon Wiltshire	Sep 13, 1996	May 09, 1997	Nominee Director	42 Cricklade Street SN1 3HD Swindon Wiltshire				900005650001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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