Interface Controls Ltd.

Company Name	Interface Controls Ltd.
Company Status	Dissolved
Company Number	04033267
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Ionisation Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerard Vincent O'Neill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(same day as company formation)
Role	Communications
Country of Residence	England
Correspondence Address	13 Chilcott Road Watford Hertfordshire WD24 5LF

Director Name	Mr Richard Kevin O'Neill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Parklea Close Colindale London NW9 5GJ

Secretary Name	Mr Richard Kevin O'Neill
Nationality	British
Status	Closed
Appointed	13 July 2000(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Parklea Close Colindale London NW9 5GJ

Director Name	Mr Alan Grant Chapman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Hurds Farm 1 Groby Road Anstey Leicester Leicestershire LE7 7FN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.interface-controls.com
Email address	[email protected]
Telephone	01923 211789
Telephone region	Watford

Location

Registered Address	26 Metro Centre Watford Hertfordshire WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

1 at £1	Gerard O'neill 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (5 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
23 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
16 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Gerard Vincent O'neill on 13 July 2010 (2 pages)
20 July 2010	Director's details changed for Gerard Vincent O'neill on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Richard Kevin O'neill on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Richard Kevin O'neill on 13 July 2010 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 July 2009	Return made up to 13/07/09; full list of members (3 pages)
30 July 2009	Return made up to 13/07/09; full list of members (3 pages)
3 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
18 July 2008	Return made up to 13/07/08; full list of members (3 pages)
18 July 2008	Return made up to 13/07/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 July 2007	Return made up to 13/07/07; full list of members (7 pages)
31 July 2007	Return made up to 13/07/07; full list of members (7 pages)
12 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 May 2007	Memorandum and Articles of Association (16 pages)
17 May 2007	Memorandum and Articles of Association (16 pages)
10 May 2007	Company name changed ionisation LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed ionisation LIMITED\certificate issued on 10/05/07 (2 pages)
14 August 2006	Return made up to 13/07/06; full list of members (7 pages)
14 August 2006	Return made up to 13/07/06; full list of members (7 pages)
25 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 August 2005	Return made up to 13/07/05; full list of members (7 pages)
16 August 2005	Return made up to 13/07/05; full list of members (7 pages)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 August 2004	Return made up to 13/07/04; full list of members (7 pages)
13 August 2004	Return made up to 13/07/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
1 August 2003	Return made up to 13/07/03; full list of members (7 pages)
1 August 2003	Return made up to 13/07/03; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
5 August 2002	Return made up to 13/07/02; full list of members (7 pages)
5 August 2002	Return made up to 13/07/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
28 September 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
13 July 2000	Incorporation (17 pages)
13 July 2000	Incorporation (17 pages)

Interface Controls Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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