CONTROLLED DESIGNS LTD

CONTROLLED DESIGNS LTD

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

    Company NameCONTROLLED DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06152389
    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 CONTROLLED DESIGNS LTD?

    • (7487) /

    Where is CONTROLLED DESIGNS LTD located?

    Registered Office Address
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTROLLED DESIGNS LTD?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5106Q) LIMITEDMar 12, 2007Mar 12, 2007

    What are the latest accounts for CONTROLLED DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CONTROLLED DESIGNS LTD?

    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 small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Daniel Moult on Nov 26, 2010

    2 pagesCH01

    Secretary's details changed for Catherine Sarah Scott on Nov 26, 2010

    2 pagesCH03

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

    8 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Daniel Moult on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed brookson (5106Q) LIMITED\certificate issued on 08/08/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CONTROLLED DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Catherine Sarah
    Heathpark Drive
    GU20 6AR Windlesham
    66
    Surrey
    United Kingdom
    Secretary
    Heathpark Drive
    GU20 6AR Windlesham
    66
    Surrey
    United Kingdom
    British122632690001
    MOULT, Daniel John
    Heathpark Drive
    GU20 6AR Windlesham
    66
    Surrey
    United Kingdom
    Director
    Heathpark Drive
    GU20 6AR Windlesham
    66
    Surrey
    United Kingdom
    United KingdomBritish120760930003
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    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