| Company Name | Advanced Control Signals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375417 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(27 years ago) |
| Dissolution Date | 26 December 2000 (23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alan Gerard McKay |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1997(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 13 Newton Walk Edgware Middlesex HA8 0BX |
| Secretary Name | Christine Ann McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1997(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 13 Newton Walk Edgware Middlesex HA8 0BX |
| Director Name | Sterling Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Sterling House 49 Sudbury Avenue Sudbury Wembley Middlesex HA0 3AN |
| Secretary Name | Sterling Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Sterling House 49 Sudbury Avenue Sudbury Wembley Middlesex HA0 3AN |
Location
| Registered Address | 13 Newton Walk Edgware Middlesex HA8 0BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 1 December 1998 | Strike-off action suspended (1 page) |
| 27 November 1998 | Return made up to 23/05/98; full list of members (8 pages) |
| 27 November 1998 | Return made up to 23/05/98; full list of members (5 pages) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: sterling house 49 sudbury avenue sudbury wembley middlesex HA0 3AN (1 page) |
| 23 May 1997 | Incorporation (17 pages) |