Management And Control Systems Limited

Company Name	Management And Control Systems Limited
Company Status	Dissolved
Company Number	03134289
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 4 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Blaze Limited

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	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(11 years after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(11 years after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Anwer Amara Korba
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 days after company formation)
Appointment Duration	3 weeks (resigned 28 December 1995)
Role	Company Director
Correspondence Address	Flat 1 25a Ayres Road Old Trafford Manchester M16 9WA

Director Name	Mr Martin John Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Meadway Road Cheadle Hulme Cheadle Cheshire SK8 5PB

Director Name	Mr Paul Robert Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunbury Close Wilmslow Cheshire SK9 3UD

Secretary Name	Mr Paul Robert Ward
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunbury Close Wilmslow Cheshire SK9 3UD

Director Name	Harold Trunley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1998)
Role	Engineer
Correspondence Address	26 Cam Wood Fold Clayton Green Chorley Lancashire PR6 7SD

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 1998(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 September 2005)
Role	Engineer Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(2 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	21 July 1998(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement by directors (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Statement by Directors (1 page)
31 March 2010	Solvency statement dated 29/03/10 (1 page)
31 March 2010	Solvency Statement dated 29/03/10 (1 page)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 April 2009	Accounts made up to 30 September 2008 (5 pages)
5 January 2009	Return made up to 05/12/08; full list of members (4 pages)
5 January 2009	Return made up to 05/12/08; full list of members (4 pages)
2 June 2008	Accounts made up to 30 September 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Return made up to 05/12/07; full list of members (3 pages)
11 December 2007	Return made up to 05/12/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
21 December 2006	Return made up to 05/12/06; full list of members (5 pages)
21 December 2006	Return made up to 05/12/06; full list of members (5 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Return made up to 05/12/05; full list of members (5 pages)
22 December 2005	Return made up to 05/12/05; full list of members (5 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
11 January 2005	Return made up to 05/12/04; full list of members (5 pages)
11 January 2005	Return made up to 05/12/04; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Accounts made up to 30 September 2003 (4 pages)
14 December 2003	Return made up to 05/12/03; full list of members (5 pages)
14 December 2003	Return made up to 05/12/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
10 January 2003	Accounts made up to 30 September 2002 (4 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
7 January 2003	Return made up to 05/12/02; full list of members (5 pages)
7 January 2003	Return made up to 05/12/02; full list of members (5 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
20 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2001	Return made up to 05/12/01; full list of members (6 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001	Accounts made up to 30 September 2001 (4 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
12 December 2000	Return made up to 05/12/00; no change of members (6 pages)
12 December 2000	Return made up to 05/12/00; no change of members (6 pages)
16 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
16 November 2000	Accounts made up to 30 September 2000 (5 pages)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1999	Return made up to 05/12/99; no change of members (6 pages)
9 December 1999	Return made up to 05/12/99; no change of members (6 pages)
21 May 1999	Full accounts made up to 30 September 1998 (15 pages)
21 May 1999	Full accounts made up to 30 September 1998 (15 pages)
10 December 1998	Return made up to 05/12/98; full list of members (8 pages)
10 December 1998	Return made up to 05/12/98; full list of members (8 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
23 October 1998	Memorandum and Articles of Association (3 pages)
23 October 1998	Memorandum and Articles of Association (3 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 July 1998	Director resigned (1 page)
25 July 1998	Memorandum and Articles of Association (34 pages)
25 July 1998	Memorandum and Articles of Association (34 pages)
23 July 1998	Ad 29/06/98--------- Â£ si 14850@1=14850 Â£ ic 150/15000 (4 pages)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 July 1998	Ad 29/06/98--------- Â£ si 14850@1=14850 Â£ ic 150/15000 (4 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 July 1998	Â£ nc 1000/15000 20/06/98 (1 page)
10 July 1998	Â£ nc 1000/15000 20/06/98 (1 page)
21 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 December 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Return made up to 05/12/97; full list of members (6 pages)
21 July 1997	Ad 25/06/97--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
21 July 1997	Ad 25/06/97--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 April 1997	Particulars of mortgage/charge (5 pages)
7 April 1997	Particulars of mortgage/charge (5 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
20 January 1997	Return made up to 05/12/96; full list of members (6 pages)
20 January 1997	Return made up to 05/12/96; full list of members (6 pages)
9 February 1996	Company name changed blaze LIMITED\certificate issued on 12/02/96 (2 pages)
9 February 1996	Company name changed blaze LIMITED\certificate issued on 12/02/96 (2 pages)
10 January 1996	Accounting reference date notified as 31/12 (1 page)
10 January 1996	Accounting reference date notified as 31/12 (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: suite 12521 72 new bond street london W1Y 9DD (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: suite 12521 72 new bond street london W1Y 9DD (1 page)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
11 December 1995	Secretary resigned (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (1 page)
11 December 1995	Secretary resigned (2 pages)
5 December 1995	Incorporation (30 pages)

Management And Control Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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