EVERY CONTROL (UK) LIMITED

EVERY CONTROL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEVERY CONTROL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERY CONTROL (UK) LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is EVERY CONTROL (UK) LIMITED located?

    Registered Office Address
    Unit 19
    Monument Business Park
    OX44 7RW Chalgrove
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERY CONTROL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for EVERY CONTROL (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVERY CONTROL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Robert Ernest George Frost on Aug 31, 2010

    1 pagesCH03

    Director's details changed for Carlo De Bona on Aug 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 15, 2006

    legacy

    363(287)

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of EVERY CONTROL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Robert Ernest George
    91 Old Road
    Wheatley
    OX33 1NX Oxford
    Oxon
    Secretary
    91 Old Road
    Wheatley
    OX33 1NX Oxford
    Oxon
    BritishDirector53367950001
    DE BONA, Carlo
    Via Garibaldi 77
    32100 Bellumo
    Italy
    Director
    Via Garibaldi 77
    32100 Bellumo
    Italy
    ItalyItalianCompany Owner53367830001
    FROST, Robert Ernest George
    91 Old Road
    Wheatley
    OX33 1NX Oxford
    Oxon
    Director
    91 Old Road
    Wheatley
    OX33 1NX Oxford
    Oxon
    United KingdomBritishDirector53367950001
    CRAMPTON, Richard John
    17 Fairfield Drive
    Ashgate
    S42 7PU Chesterfield
    Derbyshire
    Secretary
    17 Fairfield Drive
    Ashgate
    S42 7PU Chesterfield
    Derbyshire
    BritishDirector55330940001
    RICHARDS, Michael
    11 Saint Miles Alley
    NR3 3DP Norwich
    Norfolk
    Secretary
    11 Saint Miles Alley
    NR3 3DP Norwich
    Norfolk
    British88982060001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    CRAMPTON, Richard John
    17 Fairfield Drive
    Ashgate
    S42 7PU Chesterfield
    Derbyshire
    Director
    17 Fairfield Drive
    Ashgate
    S42 7PU Chesterfield
    Derbyshire
    BritishDirector55330940001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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.
    • license: CC0