| Company Name | Kimberley Control Systems Limited |
|---|---|
| Director | Norman Edward John Tarling |
| Company Status | Dissolved |
| Company Number | 02963969 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Norman Edward John Tarling |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 7 Kimberley Close Charlton Andover Hampshire SP10 4HB |
| Secretary Name | Eunice Mary Tarling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kimberley Close Charlton Andover Hampshire SP10 4HB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 20 October 1998 | Dissolved (1 page) |
|---|---|
| 20 July 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Statement of affairs (6 pages) |
| 20 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 29 January 1997 | Registered office changed on 29/01/97 from: suite 304 the commercial centre pickett piece andover SP11 6LU (1 page) |
| 27 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 2 October 1995 | Return made up to 01/09/95; full list of members
|