Control Technology Surveys Limited

Company Name	Control Technology Surveys Limited
Company Status	Dissolved
Company Number	03101240
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Robert Bernard Brady
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stratford Drive Maidstone Kent ME15 9HJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1998(3 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 February 2014)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Massimiliano Canzone
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Manager
Correspondence Address	21 Boulevard Princesse Charlotte Monte Carlo Mc 98000 Monaco Foreign

Director Name	Pietro Caramello
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Manager
Correspondence Address	31 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco Foreign

Secretary Name	Pietro Caramello
Nationality	Italian
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Manager
Correspondence Address	31 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco Foreign

Director Name	Mr Paul Van Lienden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 1995(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1998)
Role	Manager
Correspondence Address	20 Boulevard De Suisse Monte Carlo Mc 98000

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	25 November 1998(3 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 February 2010)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2013	Application to strike the company off the register (3 pages)
9 October 2013	Application to strike the company off the register (3 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 10,000 (4 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 10,000 (4 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 August 2010	Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages)
30 August 2010	Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages)
3 March 2010	Termination of appointment of Cresford Directors Limited as a director (1 page)
3 March 2010	Appointment of Mr Robert Brady as a director (2 pages)
3 March 2010	Termination of appointment of Cresford Directors Limited as a director (1 page)
3 March 2010	Appointment of Mr Robert Brady as a director (2 pages)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2008	Return made up to 12/09/08; full list of members (5 pages)
31 October 2008	Return made up to 12/09/08; full list of members (5 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Return made up to 12/09/07; full list of members (2 pages)
18 September 2007	Return made up to 12/09/07; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 October 2006	Return made up to 12/09/06; full list of members (2 pages)
9 October 2006	Return made up to 12/09/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 September 2005	Return made up to 12/09/05; full list of members (6 pages)
27 September 2005	Return made up to 12/09/05; full list of members (6 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2004	Return made up to 12/09/04; full list of members (6 pages)
17 September 2004	Return made up to 12/09/04; full list of members (6 pages)
23 January 2004	Full accounts made up to 31 December 2002 (9 pages)
23 January 2004	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (6 pages)
7 October 2003	Return made up to 12/09/03; full list of members (6 pages)
17 September 2002	Return made up to 12/09/02; full list of members (6 pages)
17 September 2002	Return made up to 12/09/02; full list of members (6 pages)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
22 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (8 pages)
31 January 2002	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Return made up to 12/09/01; full list of members (6 pages)
19 September 2001	Return made up to 12/09/01; full list of members (6 pages)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2001	Full accounts made up to 31 December 1999 (8 pages)
11 May 2001	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Return made up to 12/09/00; full list of members (6 pages)
26 September 2000	Return made up to 12/09/00; full list of members (6 pages)
15 May 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 May 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
17 March 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
17 March 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
17 September 1999	Return made up to 12/09/99; full list of members (10 pages)
17 September 1999	Return made up to 12/09/99; full list of members (10 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
5 March 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
5 March 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
14 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/98 (1 page)
2 December 1998	New director appointed (6 pages)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 10 london mews london W2 1HJ (1 page)
2 December 1998	New director appointed (6 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 10 london mews london W2 1HJ (1 page)
2 December 1998	New secretary appointed (2 pages)
19 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
19 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1998	Return made up to 12/09/98; full list of members (7 pages)
14 October 1998	Return made up to 12/09/98; full list of members (7 pages)
30 September 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1997	Return made up to 12/09/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1996	Return made up to 12/09/96; full list of members (6 pages)
10 October 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
11 October 1995	Ad 19/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 October 1995	Accounting reference date notified as 31/12 (1 page)
11 October 1995	Accounting reference date notified as 31/12 (1 page)
11 October 1995	Ad 19/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
14 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
12 September 1995	Incorporation (34 pages)

Control Technology Surveys Limited

Business Activity

Directors

Location

Accounts

Filing History

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