Appliance Control Technology (UK) Limited

Company Name	Appliance Control Technology (UK) Limited
Company Status	Dissolved
Company Number	02632954
Category	Private Limited Company
Incorporation Date	23 July 1991(31 years, 8 months ago)
Dissolution Date	29 August 2012 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(8 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 29 August 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(14 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(7 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 29 August 2012)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Rodney Phillip Mullin
Date of Birth	August 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	1006 Cedar Crest Drive Schaumburg Illinois 60193 Foreign

Secretary Name	Mr Rodney Phillip Mullin
Nationality	American
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	1431 Jeffrey Drive Addison Illinois Usa Foreign

Director Name	Mr William Edward Stafford
Date of Birth	November 1934 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1991(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	11n220 Weldwood Drive Elgin Illinois 60123 United States

Director Name	Mr Wallace Chaples Leyshon
Date of Birth	August 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1993(2 years after company formation)
Appointment Duration	8 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	2 South 602 White Birch Lane Wheaton Illinois 60187 Foreign

Director Name	Geoffrey Allan Nithsdale
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 1994)
Role	Managing Director
Correspondence Address	21 Jubilee Close Little Paxton St Neots Cambridgeshire PE19 4QG

Secretary Name	Mr Richard Bleddyn Owen
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 1995)
Role	Company Director
Correspondence Address	The Old Post Office Summerhouse Darlington Co Durham DL2 3UD

Director Name	Mr Richard Bleddyn Owen
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 March 1995)
Role	Chartered Accountant
Correspondence Address	The Old Post Office Summerhouse Darlington Co Durham DL2 3UD

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Andrew Charles Neivens
Date of Birth	November 1953 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2003(12 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2004)
Role	Finance And IT Director
Correspondence Address	3, Chemin Gilbert-Trolliet Geneva Ch-1209 Foreign

Director Name	Ioannis Santantoniou
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2003(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 August 2004)
Role	Managing Director
Correspondence Address	Chemin De La Butte 16 Chavannes De Bogis 1279 Switzerland

Director Name	Richard Bleddyn Owen
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 August 2004)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	104 Rue Du Parc De Villard Ornex 01210

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26 (1 page)
7 February 2012	Declaration of solvency (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 300,000 (4 pages)
18 August 2011	Director's details changed for Victoria Mary Hull on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Rachel Louise Spencer on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 300,000 (4 pages)
18 August 2011	Director's details changed for Victoria Mary Hull on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Rachel Louise Spencer on 18 August 2011 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 August 2009	Return made up to 23/07/09; full list of members (3 pages)
3 August 2009	Return made up to 23/07/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts made up to 31 March 2007 (2 pages)
25 July 2007	Return made up to 23/07/07; full list of members (2 pages)
25 July 2007	Return made up to 23/07/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts made up to 31 March 2006 (2 pages)
18 September 2006	Return made up to 23/07/06; full list of members (2 pages)
18 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Return made up to 23/07/06; full list of members (2 pages)
18 September 2006	Secretary's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
24 August 2005	Return made up to 23/07/05; full list of members (2 pages)
24 August 2005	Secretary's particulars changed (1 page)
24 August 2005	Return made up to 23/07/05; full list of members (2 pages)
24 August 2005	Secretary's particulars changed (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
6 August 2004	Return made up to 23/07/04; full list of members (6 pages)
6 August 2004	Return made up to 23/07/04; full list of members (6 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
31 July 2003	Return made up to 23/07/03; full list of members (5 pages)
31 July 2003	Return made up to 23/07/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
27 January 2003	Accounts made up to 31 March 2002 (3 pages)
16 August 2002	Return made up to 23/07/02; full list of members (6 pages)
16 August 2002	Return made up to 23/07/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 November 2001	Accounts made up to 31 March 2001 (3 pages)
17 August 2001	Return made up to 23/07/01; full list of members (6 pages)
17 August 2001	Return made up to 23/07/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001	Accounts made up to 31 March 2000 (2 pages)
5 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
11 October 2000	Return made up to 23/07/00; full list of members (8 pages)
11 October 2000	Return made up to 23/07/00; full list of members (8 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
20 October 1999	Return made up to 23/07/99; full list of members (5 pages)
20 October 1999	Return made up to 23/07/99; full list of members (5 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2 - 4 victoria street windsor berkshire SL4 1EN (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2 - 4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
19 January 1999	Full accounts made up to 4 April 1998 (8 pages)
19 January 1999	Full accounts made up to 4 April 1998 (8 pages)
19 January 1999	Full accounts made up to 4 April 1998 (8 pages)
29 September 1998	Return made up to 23/07/98; no change of members (4 pages)
29 September 1998	Return made up to 23/07/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 5 April 1997 (8 pages)
3 February 1998	Full accounts made up to 5 April 1997 (8 pages)
3 February 1998	Full accounts made up to 5 April 1997 (8 pages)
6 August 1997	Return made up to 23/07/97; no change of members (6 pages)
6 August 1997	Return made up to 23/07/97; no change of members (6 pages)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
28 November 1996	Full accounts made up to 6 April 1996 (8 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Full accounts made up to 6 April 1996 (8 pages)
28 November 1996	Full accounts made up to 6 April 1996 (8 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Return made up to 23/07/96; full list of members (6 pages)
13 August 1996	Return made up to 23/07/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 1 April 1995 (10 pages)
5 February 1996	Full accounts made up to 1 April 1995 (10 pages)
5 February 1996	Full accounts made up to 1 April 1995 (10 pages)
2 August 1995	Return made up to 23/07/95; full list of members (14 pages)
2 August 1995	Return made up to 23/07/95; full list of members (7 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	New secretary appointed (2 pages)
9 April 1995	New director appointed (6 pages)
9 April 1995	Registered office changed on 09/04/95 from: unit 24/14 dubmire industrial estate fenceshouses houghton le spring tyne and wear DH4 5RJ (1 page)
9 April 1995	Director resigned (6 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: unit 24/14 dubmire industrial estate fenceshouses houghton le spring tyne and wear DH4 5RJ (1 page)
9 April 1995	Director resigned (3 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	New director appointed (3 pages)
9 April 1995	New director appointed (2 pages)
30 March 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
30 March 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 July 1994	Return made up to 23/07/94; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/07/94 (4 pages)
12 July 1994	Return made up to 23/07/94; no change of members (4 pages)
26 April 1994	Full accounts made up to 31 December 1992 (7 pages)
26 April 1994	Return made up to 23/07/92; full list of members (7 pages)
26 April 1994	Full accounts made up to 31 December 1992 (7 pages)
26 April 1994	Return made up to 23/07/92; full list of members (7 pages)
23 July 1991	Certificate of incorporation (1 page)
23 July 1991	Certificate of incorporation (1 page)

Appliance Control Technology (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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