Control & Applications (U.K.) Limited

Company Name	Control & Applications (U.K.) Limited
Company Status	Dissolved
Company Number	00985242
Category	Private Limited Company
Incorporation Date	22 July 1970(53 years, 9 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Trinette Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1993(22 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 August 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	31 August 1993(23 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 10 August 2004)
Role	Dep.Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Closed
Appointed	27 November 2002(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Jonathan Richard Michael Cliff
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Accountant
Correspondence Address	31 Dunbar Crescent Southport Merseyside PR8 3AA

Director Name	Mr Adrian Gareth Morris
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Greystokes Aughton Ormskirk Lancashire L39 5HE

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(26 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	14 May 2002(31 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
15 March 2004	Application for striking-off (1 page)
14 January 2004	Return made up to 28/12/03; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 January 2003	Return made up to 28/12/02; no change of members (4 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (5 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 January 2001	Return made up to 28/12/00; full list of members (5 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 January 2000	Return made up to 28/12/99; full list of members (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 January 1999	Return made up to 28/12/98; full list of members (11 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 February 1998	Return made up to 28/12/97; full list of members (8 pages)
24 November 1997	Memorandum and Articles of Association (13 pages)
21 November 1997	Company name changed trinette LIMITED\certificate issued on 24/11/97 (3 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
25 January 1997	New secretary appointed (2 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 January 1996	Return made up to 28/12/95; full list of members (9 pages)
21 November 1995	Secretary's particulars changed (4 pages)
17 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Control & Applications (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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