SYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED

SYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED

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

    Company NameSYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04983669
    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 SYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED located?

    Registered Office Address
    The Old Bakery, Tiptoe Road
    Wootton
    BH25 5SJ New Milton
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SYSTEMS CONTROLS & INSTRUMENTS (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

    Total exemption full accounts made up to Mar 31, 2012

    12 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2012

    Statement of capital on Jan 26, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    22 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    21 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jill Marshall on Jan 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    2 pages88(2)R

    legacy

    3 pages88(2)R

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of SYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENACRE, Paul James
    The Old Bakery
    Tiptoe Road
    BH25 5SJ New Milton
    Hampshire
    Secretary
    The Old Bakery
    Tiptoe Road
    BH25 5SJ New Milton
    Hampshire
    BritishAccountant49147920003
    MARSHALL, Jill
    Tyne Point Industrial Estate
    Shaftesbury Ave
    NE32 3RA Jarrow
    Unit 6
    Tyne & Wear
    United Kingdom
    Director
    Tyne Point Industrial Estate
    Shaftesbury Ave
    NE32 3RA Jarrow
    Unit 6
    Tyne & Wear
    United Kingdom
    United KingdomBritishDirector94410640003
    DAVIS, John William
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    Secretary
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    British79634950002
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    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