Control Engineering (Derby) Limited

Company Name	Control Engineering (Derby) Limited
Company Status	Dissolved
Company Number	01970101
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Dissolution Date	23 May 2011 (12 years, 11 months ago)
Previous Name	Angelbridge Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Peter John Willis Bates
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 May 2011)
Role	Company Director
Correspondence Address	Milnhay Farm The Gorses Alderwasley Derby DE56 2PN

Secretary Name	Mrs Nicola Jane Bates
Nationality	British
Status	Closed
Appointed	24 March 2003(17 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 May 2011)
Role	Company Director
Correspondence Address	Milnhay Farm The Gorses Alderwasley Derbyshire DE56 2DP

Director Name	Jeffrey Broughton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 28 June 2002)
Role	Electrical Engineer
Correspondence Address	Brook House Brook Close Quarndon Derby Derbyshire DE22 5JG

Director Name	Valerie Margaret Broughton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Brook House Brook Close Quarndon Derby Derbyshire DE22 5JG

Director Name	Carol Rose Woodward
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	23 Delves Bank Road Swanwick Alfreton Derbyshire DE55 1HA

Director Name	Mr George Woodward
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 28 June 2002)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Delves Bank Road Swanwick Derbyshire DE55 1HA

Secretary Name	Jeffrey Broughton
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Brook House Brook Close Quarndon Derby Derbyshire DE22 5JG

Director Name	Mr Malcolm Howard Preece
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF

Director Name	Richard Bradley Thomas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 June 2005)
Role	Managing Director
Correspondence Address	86 Muirfield Drive Mickleover Derby Derbyshire DE3 9YF

Director Name	Mr Timothy Joseph Knight Stratton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(18 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Farm Cappers Lane, Spurstow Tarporley Cheshire CW6 9RP

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£39,652
Current Liabilities	£285,385

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 May 2011	Final Gazette dissolved following liquidation (1 page)
23 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2011	Liquidators statement of receipts and payments to 28 December 2010 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 28 December 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 28 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 28 June 2010 (5 pages)
15 January 2010	Liquidators' statement of receipts and payments to 28 December 2009 (5 pages)
15 January 2010	Liquidators statement of receipts and payments to 28 December 2009 (5 pages)
18 July 2009	Liquidators statement of receipts and payments to 28 June 2009 (5 pages)
18 July 2009	Liquidators' statement of receipts and payments to 28 June 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 28 December 2008 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 28 December 2008 (5 pages)
14 July 2008	Liquidators statement of receipts and payments to 28 December 2008 (5 pages)
14 July 2008	Liquidators' statement of receipts and payments to 28 December 2008 (5 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
23 January 2008	Liquidators' statement of receipts and payments (5 pages)
29 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
29 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
24 July 2006	Administrator's progress report (35 pages)
24 July 2006	Administrator's progress report (35 pages)
11 May 2006	Registered office changed on 11/05/06 from: bonf partners LLP the grange 100 high street london N14 6TB (1 page)
11 May 2006	Registered office changed on 11/05/06 from: bonf partners LLP the grange 100 high street london N14 6TB (1 page)
3 April 2006	Result of meeting of creditors (27 pages)
3 April 2006	Result of meeting of creditors (27 pages)
16 February 2006	Statement of administrator's proposal (26 pages)
16 February 2006	Statement of administrator's proposal (26 pages)
12 January 2006	Statement of affairs (7 pages)
12 January 2006	Statement of affairs (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: unit 4 centurion way alfreton road derby derbyshire DE21 4AY (1 page)
6 January 2006	Registered office changed on 06/01/06 from: unit 4 centurion way alfreton road derby derbyshire DE21 4AY (1 page)
5 January 2006	Appointment of an administrator (2 pages)
5 January 2006	Appointment of an administrator (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 August 2005	Return made up to 30/06/05; full list of members (2 pages)
3 August 2005	Return made up to 30/06/05; full list of members (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
9 August 2004	Return made up to 30/06/04; full list of members (6 pages)
9 August 2004	Return made up to 30/06/04; full list of members (6 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
14 June 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
14 June 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
2 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 363(288) ‐ Director's particulars changed (6 pages)
2 July 2003	Return made up to 30/06/03; full list of members (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
31 May 2003	Registered office changed on 31/05/03 from: 24 alfreton road derby DE2 4AF (1 page)
31 May 2003	Registered office changed on 31/05/03 from: 24 alfreton road derby DE2 4AF (1 page)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
10 August 2002	Return made up to 30/06/02; full list of members (9 pages)
10 August 2002	Return made up to 30/06/02; full list of members (9 pages)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
10 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
16 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
27 July 2001	Return made up to 30/06/01; full list of members (8 pages)
27 July 2001	Return made up to 30/06/01; full list of members (8 pages)
27 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 July 2000	Return made up to 30/06/00; full list of members (8 pages)
21 July 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
26 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 July 1999	Return made up to 30/06/99; full list of members (8 pages)
16 July 1999	Return made up to 30/06/99; full list of members (8 pages)
21 September 1998	Return made up to 30/06/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1998	Return made up to 30/06/98; no change of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 June 1998	Auditor's resignation (1 page)
22 June 1998	Auditor's resignation (1 page)
21 April 1998	New director appointed (3 pages)
21 April 1998	New director appointed (3 pages)
22 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
22 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
2 August 1996	Return made up to 30/06/96; no change of members (4 pages)
2 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
12 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
21 July 1995	Return made up to 30/06/95; no change of members (4 pages)
21 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
10 February 1986	Memorandum of association (7 pages)
10 February 1986	Memorandum of association (7 pages)
11 December 1985	Incorporation (13 pages)
11 December 1985	Incorporation (13 pages)

Control Engineering (Derby) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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