| Company Name | Northdowns Control Systems Limited |
|---|---|
| Directors | Douglas William Lawrence and Michael Anthony Morton |
| Company Status | Dissolved |
| Company Number | 01974677 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1986(38 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Douglas William Lawrence |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Electrician |
| Correspondence Address | 15 Windmill Close Caterham Surrey CR3 5QW |
| Director Name | Mr Michael Anthony Morton |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Electrician |
| Correspondence Address | 77 Addison Road Caterham Surrey CR3 5LU |
| Secretary Name | Mr Douglas William Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 15 Windmill Close Caterham Surrey CR3 5QW |
| Director Name | Mr Phillip Ian Barnard |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 28 February 2000) |
| Role | Hvac Controls Engineer |
| Correspondence Address | 8 Regents Close Whyteleafe Surrey CR3 0AH |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £351,688 |
| Gross Profit | £162,005 |
| Net Worth | -£57,318 |
| Cash | £109 |
| Current Liabilities | £154,344 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 November 2004 | Dissolved (1 page) |
|---|---|
| 10 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 20 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2002 | Resolutions
|
| 11 April 2002 | Statement of affairs (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 194 banstead road caterham surrey CR3 5QF (1 page) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 8 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 24 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 11 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 10 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 22 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 22 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |