Cheltenham Controls Limited

Company Name	Cheltenham Controls Limited
Company Status	Dissolved
Company Number	01363000
Category	Private Limited Company
Incorporation Date	14 April 1978(45 years, 2 months ago)
Dissolution Date	9 January 2001 (22 years, 5 months ago)
Previous Name	Cheltenham Electrical Control Systems Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Mr Raymond Bell
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(14 years, 8 months after company formation)
Appointment Duration	8 years (closed 09 January 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Wood Farm Chapel Lane Birdwood Gloucester Gloucestershire GL2 8AR Wales

Secretary Name	Mr Peter Birkmyre Kerr
Nationality	British
Status	Closed
Appointed	01 April 1996(17 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Bouncers Lane Prestbury Cheltenham Gloucestershire GL52 5JN Wales

Director Name	Norman Stanley Bevan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1999(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Brooklyn Road Hesters Way Cheltenham Gloucestershire GL51 8DX Wales

Director Name	Mr John William Kentfield
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	The Paddocks New Road Southam Cheltenham Gloucestershire GL52 3NX Wales

Secretary Name	Molly Elliot Kentfield
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	The Paddocks New Road Southam Cheltenham Gloucestershire GL52 3NX Wales

Director Name	Nigel Lawrence Gough
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	11 Severn Oaks Gloucester Gloucestershire GL2 4YX Wales

Registered Address	25 New Street Square London EC4A 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

9 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
6 July 2000	Application for striking-off (1 page)
12 April 2000	Director resigned (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1998	Return made up to 31/12/97; full list of members (7 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 August 1997	New director appointed (2 pages)
6 May 1997	Company name changed cheltenham electrical control sy stems LIMITED\certificate issued on 07/05/97 (5 pages)
24 March 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (2 pages)
21 March 1996	Return made up to 31/12/95; full list of members (7 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 April 1995	Return made up to 31/12/94; full list of members (12 pages)

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