Company NameGround Control (U.K.) Limited
Company StatusDissolved
Company Number03111574
CategoryPrivate Limited Company
Incorporation Date9 October 1995(28 years, 7 months ago)
Dissolution Date6 August 2002 (21 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Stephen Gary Brown
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address209 Thirlmere Gardens
Northwood
Middlesex
HA6 2GA
Director NameNoel Kennedy
Date of BirthDecember 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed09 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address43 Noel Road
London
W3 0JD
Secretary NameMr Stephen Gary Brown
NationalityBritish
StatusClosed
Appointed09 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address209 Thirlmere Gardens
Northwood
Middlesex
HA6 2GA

Location

Registered AddressEaling House
33 Hanger Lane
Ealing
London
W5 3HJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
25 October 2000Return made up to 09/10/00; full list of members (6 pages)
21 January 2000Return made up to 09/10/99; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
19 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
5 November 1997Return made up to 09/10/97; no change of members (4 pages)
5 November 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
5 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 March 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
3 March 1997Accounting reference date shortened from 01/10/96 to 31/08/96 (1 page)
28 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1997Return made up to 09/10/96; full list of members (6 pages)
2 April 1996Accounting reference date notified as 01/10 (1 page)
9 October 1995Incorporation (20 pages)