| Company Name | Applied Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00705218 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1961(62 years, 7 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Penelope Anne Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(31 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 135 Lyme Farm Road London SE12 8JH |
| Director Name | Barry William Cecil Killick |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(37 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 March 2004) |
| Role | Accountant |
| Correspondence Address | 13 Hayes Way Beckenham Kent BR3 6RJ |
| Director Name | Ronald Arthur Bailey |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(31 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 Blacksmith Cottage Ticehurst Wadhurst East Sussex TN5 7BD |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2003 | Application for striking-off (1 page) |
| 14 February 2003 | Return made up to 20/01/02; full list of members (5 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 December 2001 | Return made up to 20/11/01; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 December 2000 | Return made up to 20/11/00; full list of members (5 pages) |
| 28 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 29 April 1999 | £ ic 20000/10000 31/03/99 £ sr 10000@1=10000 (1 page) |
| 15 January 1999 | £ sr 10000@1 31/03/98 (1 page) |
| 14 January 1999 | Return made up to 20/11/98; full list of members (5 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 March 1998 | £ sr 10000@1 17/07/97 (1 page) |
| 9 March 1998 | Resolutions
|
| 6 March 1998 | Return made up to 20/11/97; full list of members (5 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
| 13 May 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 December 1995 | Return made up to 20/11/95; full list of members (10 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |