Dissolved
Dissolved 2014-02-04
Company Information for CONTROL TECHNOLOGY SURVEYS LIMITED
55-56 LINCOLN'S INN FIELDS, LONDON, WC2A,
|
Company Registration Number
03101240
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
CONTROL TECHNOLOGY SURVEYS LIMITED | |
Legal Registered Office | |
55-56 LINCOLN'S INN FIELDS LONDON | |
Company Number | 03101240 | |
---|---|---|
Date formed | 1995-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-02 15:04:21 |
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Officer | Role | Date Appointed |
---|---|---|
CRESFORD SECRETARIES LIMITED |
||
ROBERT BERNARD BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRESFORD DIRECTORS LIMITED |
Director | ||
PIETRO CARAMELLO |
Company Secretary | ||
PIETRO CARAMELLO |
Director | ||
PAUL VAN LIENDEN |
Director | ||
MASSIMILIANO CANZONE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FAVOURSON LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2014-04-01 | |
EDENSUIR LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2016-01-19 | |
TA LEATHER LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2016-11-15 | |
BRINX LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2014-07-01 | |
ALFRAC LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Dissolved 2016-01-26 | |
ARKLAND LIMITED | Company Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
CAPITAL WORD LTD | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Dissolved 2014-07-15 | |
PAMTEX LTD | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2015-09-08 | |
CELLAN LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
BLUETALK LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
PENNYBRAID LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-05-25 | Dissolved 2014-08-05 | |
ACEWARE LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1994-11-22 | Dissolved 2014-04-01 | |
TRAMLON AGENCIES LTD | Company Secretary | 1998-11-05 | CURRENT | 1995-12-08 | Dissolved 2015-09-08 | |
CHANDLER & CHARLES LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
GEMFOX LIMITED | Company Secretary | 1995-02-23 | CURRENT | 1995-02-16 | Dissolved 2014-09-09 | |
MEDIAOVERACTIVE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
INTERNATIONAL CHARTERED TRAVEL GROUP LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2017-07-04 | |
EREVOM LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-09-20 | |
PROLINE IMAGING LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-16 | |
BLUMEN CORPORATION LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
TASHLUM MEDIA LTD | Director | 2015-01-19 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
PRINCOPOWER TRADING LIMITED | Director | 2015-01-05 | CURRENT | 2013-06-11 | Dissolved 2017-09-26 | |
MAHNAN TRADING LIMITED | Director | 2015-01-05 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
MMYD CORPORATE LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-10-17 | |
GQYA BUSINESS LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2017-10-17 | |
BLUE KEY INVESTMENTS LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
KELP VENTURES LIMITED | Director | 2012-09-11 | CURRENT | 2006-02-21 | Dissolved 2014-11-25 | |
CARIBBEAN LUXURY RESORTS LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2014-07-29 | |
GLOBAL FINANCIAL INVESTMENT CONSULTANTS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2015-11-17 | |
PACEFIELD LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Dissolved 2013-08-03 | |
GROSVENOR ARTS & TECHNOLOGIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Dissolved 2016-12-13 | |
RISKBAY LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-29 | Dissolved 2018-01-09 | |
EUROPROP INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1994-11-01 | Liquidation | |
LINEDEAL LIMITED | Director | 2010-10-01 | CURRENT | 2004-01-06 | Active | |
SANDCOURT LIMITED | Director | 2010-10-01 | CURRENT | 1994-11-18 | Active | |
QUESTLAKE LIMITED | Director | 2010-10-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
CYANZAR LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-05 | Active | |
WORDSOL LIMITED | Director | 2010-07-06 | CURRENT | 1997-02-14 | Dissolved 2013-10-08 | |
PRIMCALL LIMITED | Director | 2010-06-21 | CURRENT | 2000-05-22 | Dissolved 2013-09-24 | |
GLOBALWIDE LIMITED | Director | 2010-05-20 | CURRENT | 1997-05-30 | Active | |
ELBERRY LIMITED | Director | 2010-04-20 | CURRENT | 1999-01-15 | Dissolved 2016-11-22 | |
VIBI PROPERTIES LIMITED | Director | 2010-03-25 | CURRENT | 2004-06-21 | Dissolved 2016-08-23 | |
YSO QUALITY CONTROL LIMITED | Director | 2010-03-18 | CURRENT | 2000-10-06 | Dissolved 2014-05-27 | |
SUTCLIFFE CORPORATE LIMITED | Director | 2010-03-18 | CURRENT | 1996-11-27 | Active | |
TREGOL ENGINEERING LIMITED | Director | 2010-03-18 | CURRENT | 1999-05-17 | Active | |
BRINX LIMITED | Director | 2010-02-26 | CURRENT | 2002-12-16 | Dissolved 2014-07-01 | |
ATKINSON & COLE LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-27 | Dissolved 2015-02-10 | |
PENNYBRAID LIMITED | Director | 2010-02-26 | CURRENT | 2001-05-25 | Dissolved 2014-08-05 | |
GEMFOX LIMITED | Director | 2010-02-26 | CURRENT | 1995-02-16 | Dissolved 2014-09-09 | |
CAPITAL WORD LTD | Director | 2010-02-26 | CURRENT | 2002-07-25 | Dissolved 2014-07-15 | |
TRAMLON AGENCIES LTD | Director | 2010-02-26 | CURRENT | 1995-12-08 | Dissolved 2015-09-08 | |
ALFRAC LIMITED | Director | 2010-02-26 | CURRENT | 2002-10-02 | Dissolved 2016-01-26 | |
TA LEATHER LIMITED | Director | 2010-02-26 | CURRENT | 2003-04-11 | Dissolved 2016-11-15 | |
CHANDLER & CHARLES LIMITED | Director | 2010-02-26 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
CELLAN LIMITED | Director | 2010-02-26 | CURRENT | 2001-12-20 | Active | |
BLUETALK LIMITED | Director | 2010-02-26 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
ARKLAND LIMITED | Director | 2010-02-26 | CURRENT | 2002-09-27 | Active | |
BIOSAF EUROPE LIMITED | Director | 2010-02-11 | CURRENT | 2009-09-17 | Dissolved 2014-04-01 | |
FAVOURSON LIMITED | Director | 2009-10-22 | CURRENT | 2003-06-01 | Dissolved 2014-04-01 | |
PATTERSON LIMITED | Director | 2009-10-21 | CURRENT | 1994-03-10 | Dissolved 2014-04-01 | |
TRYON CONSULTING LIMITED | Director | 2009-06-10 | CURRENT | 2001-02-09 | Dissolved 2014-11-18 | |
VIELITE LIMITED | Director | 2009-05-20 | CURRENT | 2007-05-17 | Dissolved 2015-02-10 | |
TRAFALGAR REAL ESTATE DEVELOPERS LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
KAMINU LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
RAINBOWISLAND LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2014-05-27 | |
CRYPTWALK LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-21 | Dissolved 2014-07-01 | |
ESTULA LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2016-04-12 | |
ARRABLE DEVELOPMENT LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
HALIFIGA ESTATES LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
RISKFORM LIMITED | Director | 2008-09-01 | CURRENT | 2002-03-13 | Dissolved 2016-07-05 | |
ROSELLO LIMITED | Director | 2008-09-01 | CURRENT | 2002-10-17 | Dissolved 2016-07-05 | |
SASHROCK LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-21 | Dissolved 2016-07-05 | |
WELLINGTON REAL ESTATE MANAGEMENT LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
WEBGLISTEN LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-14 | Dissolved 2016-07-05 | |
SPEARCALL LIMITED | Director | 2008-09-01 | CURRENT | 2002-03-13 | Dissolved 2017-01-31 | |
ROCKYCOVE LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2017-07-18 | |
WINDSPRAY LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2018-05-15 | |
BASORA LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
OYSTERSTONE LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Active | |
FARVADIN LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/09/12 FULL LIST | |
AR01 | 12/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
244 | DELIVERY EXT'D 3 MTH 31/10/98 | |
(W)ELRES | S386 DIS APP AUDS 04/12/98 | |
(W)ELRES | S366A DISP HOLDING AGM 04/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 10 LONDON MEWS LONDON W2 1HJ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 19/09/95--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CONTROL TECHNOLOGY SURVEYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |