Company NameConstant Temperature Control Service Limited
Company StatusDissolved
Company Number03481123
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 3 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Martin Douglas Turner
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(11 years, 4 months after company formation)
Appointment Duration6 years (closed 19 May 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMarden Church Road
Crockenhill
Swanley
Kent
BR8 8JY
Secretary NameMr John Alan Goodwin
StatusClosed
Appointed03 November 2011(13 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 19 May 2015)
RoleCompany Director
Correspondence Address27 Larkfield Avenue
Sittingbourne
Kent
ME10 2DP
Director NameMr Martin Douglas Turner
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMarden
Church Road Crockenhill
Swanley
Kent
BR8 8JY
Secretary NameDenise Vivienne Turner
NationalityBritish
StatusResigned
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMarden
Church Road Crockenhill
Swanley
Kent
BR8 8JY
Director NameMr John Anthony Hooper
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2003(5 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighwood Old Dartford Road
Farningham
Dartford
Kent
DA4 0EB
Secretary NameJoan Lilian Kettle
NationalityBritish
StatusResigned
Appointed27 November 2003(5 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address32 Norfield Road
Wilmington
Dartford
Kent
DA2 7NZ
Secretary NameMr Sean Alan Short
StatusResigned
Appointed30 April 2009(11 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 November 2011)
RoleCompany Director
Correspondence Address9 Cambria Crescent
Gravesend
Kent
DA12 4NJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressContract House
202 North Cray Road
Sidcup
Kent
DA14 5EH
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Design & Management Air Conditioning & Mechanical Services L
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
24 January 2015Application to strike the company off the register (3 pages)
27 November 2014Accounts made up to 31 May 2014 (2 pages)
6 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
22 November 2013Accounts made up to 31 May 2013 (3 pages)
9 January 2013Accounts made up to 31 May 2012 (3 pages)
2 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 January 2012Accounts made up to 31 May 2011 (3 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 November 2011Appointment of Mr John Alan Goodwin as a secretary on 3 November 2011 (2 pages)
16 November 2011Termination of appointment of Sean Alan Short as a secretary on 3 November 2011 (1 page)
16 November 2011Appointment of Mr John Alan Goodwin as a secretary on 3 November 2011 (2 pages)
16 November 2011Termination of appointment of Sean Alan Short as a secretary on 3 November 2011 (1 page)
19 January 2011Accounts made up to 31 May 2010 (3 pages)
17 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts made up to 31 May 2009 (3 pages)
11 January 2010Register(s) moved to registered inspection location (1 page)
11 January 2010Director's details changed for Martin Douglas Turner on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Martin Douglas Turner on 1 October 2009 (2 pages)
11 January 2010Register inspection address has been changed (1 page)
11 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
22 December 2009Termination of appointment of John Hooper as a director (1 page)
22 December 2009Appointment of Mr Sean Alan Short as a secretary (1 page)
22 December 2009Termination of appointment of Joan Kettle as a secretary (1 page)
22 December 2009Appointment of Mr Martin Douglas Turner as a director (1 page)
5 January 2009Return made up to 15/12/08; full list of members (3 pages)
25 July 2008Accounts made up to 31 May 2008 (1 page)
10 January 2008Return made up to 15/12/07; full list of members (2 pages)
3 September 2007Accounts made up to 31 May 2007 (1 page)
16 March 2007Accounts made up to 31 May 2006 (1 page)
5 January 2007Return made up to 15/12/06; full list of members (6 pages)
3 January 2006Return made up to 15/12/05; full list of members (6 pages)
2 August 2005Accounts made up to 31 May 2005 (1 page)
5 April 2005Accounts made up to 31 May 2004 (1 page)
23 December 2004Return made up to 15/12/04; full list of members (6 pages)
3 November 2004Registered office changed on 03/11/04 from: unit 25 grays farm production village grays farm road orpington kent BR5 3BD (1 page)
19 December 2003Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 2003Accounts made up to 31 May 2003 (1 page)
11 December 2003New secretary appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Secretary resigned;director resigned (1 page)
11 December 2003Director resigned (1 page)
23 December 2002Return made up to 15/12/02; full list of members (6 pages)
6 September 2002Accounts made up to 31 May 2002 (4 pages)
27 June 2002Director's particulars changed (1 page)
26 June 2002Secretary's particulars changed (1 page)
21 December 2001Return made up to 15/12/01; full list of members (6 pages)
1 August 2001Accounts made up to 31 May 2001 (3 pages)
19 December 2000Return made up to 15/12/00; full list of members (6 pages)
5 September 2000Accounts made up to 31 May 2000 (3 pages)
17 December 1999Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99
(6 pages)
15 October 1999Accounts made up to 31 May 1999 (6 pages)
26 August 1999Registered office changed on 26/08/99 from: marlowe house 109 station road sidcup kent DA15 7ET (1 page)
22 January 1999Return made up to 15/12/98; full list of members (6 pages)
25 February 1998Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
23 February 1998Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Registered office changed on 18/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 December 1997New secretary appointed (2 pages)
15 December 1997Incorporation (19 pages)