| Company Name | Controlcast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01002481 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1971(53 years, 2 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Philip John Macken |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 October 2001) |
| Role | Metallurgist |
| Correspondence Address | 63 Whiting Street Bury St Edmunds Suffolk IP33 1NP |
| Director Name | Mr Edmund Kenneth Wyatt |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 October 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
| Secretary Name | Mr Edmund Kenneth Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
Location
| Registered Address | Norfolk House Norfolk Rd Rickmansworth Herts WD3 1RD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,350 |
| Current Liabilities | £36,277 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2000 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2000 | Application for striking-off (1 page) |
| 8 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 21 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 3 April 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 27 January 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 19 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 30 January 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |