Company NameCorporate Control Solutions Limited
Company StatusDissolved
Company Number04100839
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 5 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Charles Linsell
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Pauls Place
Ashtead
Surrey
KT21 1HN
Secretary NameMrs Sandra Margaret Linsell
NationalityBritish
StatusClosed
Appointed02 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Pauls Place
Farm Lane
Ashtead
Surrey
KT21 1HN
Director NameChristopher Charles Linsell
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(1 year after company formation)
Appointment Duration8 years (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Pauls Place
Ashtead
Surrey
KT21 1HN
Director NameNicola Susan Linsell
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(1 year after company formation)
Appointment Duration8 years (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Pauls Place
Ashtead
Surrey
KT21 1HN
Director NameMiss Sarah Anne Linsell
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 02 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Pauls Place
Farm Lane
Ashtead
Surrey
KT21 1HN
Director NameMrs Sandra Margaret Linsell
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(7 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Pauls Place
Farm Lane
Ashtead
Surrey
KT21 1HN
Director NameMiss Sarah Anne Linsell
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(7 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Pauls Place
Farm Lane
Ashtead
Surrey
KT21 1HN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address43 Pauls Place
Farm Lane
Ashtead
Surrey
KT21 1HN
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
25 March 2010Application to strike the company off the register (3 pages)
25 March 2010Application to strike the company off the register (3 pages)
22 December 2009Termination of appointment of Christopher Linsell as a director (1 page)
22 December 2009Termination of appointment of Sandra Linsell as a director (1 page)
22 December 2009Termination of appointment of Sarah Linsell as a director (1 page)
22 December 2009Termination of appointment of Nicola Linsell as a director (1 page)
22 December 2009Termination of appointment of Sarah Linsell as a director (1 page)
22 December 2009Termination of appointment of Sandra Linsell as a director (1 page)
22 December 2009Termination of appointment of Nicola Linsell as a director (1 page)
22 December 2009Termination of appointment of Christopher Linsell as a director (1 page)
1 December 2009Director's details changed for Peter Charles Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Christopher Charles Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Nicola Susan Linsell on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Peter Charles Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Nicola Susan Linsell on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Miss Sarah Anne Linsell on 2 October 2009 (2 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 260
(8 pages)
1 December 2009Director's details changed for Miss Sarah Anne Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Peter Charles Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Mrs Sandra Margaret Linsell on 2 October 2009 (2 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 260
(8 pages)
1 December 2009Director's details changed for Miss Sarah Anne Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Christopher Charles Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Nicola Susan Linsell on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Christopher Charles Linsell on 2 October 2009 (2 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 260
(8 pages)
1 December 2009Director's details changed for Mrs Sandra Margaret Linsell on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Mrs Sandra Margaret Linsell on 2 October 2009 (2 pages)
13 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2008Director appointed mrs sandra margaret linsell (1 page)
18 November 2008Director appointed miss sarah anne linsell (1 page)
18 November 2008Return made up to 02/11/08; full list of members (7 pages)
18 November 2008Director appointed mrs sandra margaret linsell (1 page)
18 November 2008Director appointed miss sarah anne linsell (1 page)
18 November 2008Return made up to 02/11/08; full list of members (7 pages)
13 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 January 2008Director resigned (1 page)
2 January 2008Return made up to 02/11/07; full list of members (4 pages)
2 January 2008Director resigned (1 page)
2 January 2008Return made up to 02/11/07; full list of members (4 pages)
29 January 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 January 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 November 2006Return made up to 02/11/06; full list of members (4 pages)
21 November 2006Return made up to 02/11/06; full list of members (4 pages)
22 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 December 2005Director's particulars changed (1 page)
6 December 2005Director's particulars changed (1 page)
6 December 2005Return made up to 02/11/05; full list of members (4 pages)
6 December 2005Return made up to 02/11/05; full list of members (4 pages)
6 January 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 January 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 November 2004Return made up to 02/11/04; full list of members (9 pages)
12 November 2004Return made up to 02/11/04; full list of members (9 pages)
10 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 November 2003Return made up to 02/11/03; full list of members (9 pages)
12 November 2003Return made up to 02/11/03; full list of members (9 pages)
3 June 2003Director's particulars changed (1 page)
3 June 2003Director's particulars changed (1 page)
31 January 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
31 January 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 November 2002Return made up to 02/11/02; full list of members (9 pages)
8 November 2002Return made up to 02/11/02; full list of members (9 pages)
8 March 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 March 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
16 November 2001Return made up to 02/11/01; full list of members (7 pages)
16 November 2001Return made up to 02/11/01; full list of members (7 pages)
7 November 2001Ad 12/02/01--------- £ si 160@1=160 £ ic 101/261 (2 pages)
7 November 2001Ad 12/02/01--------- £ si 160@1=160 £ ic 101/261 (2 pages)
14 February 2001Ad 02/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
14 February 2001Ad 02/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000New secretary appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000Registered office changed on 13/11/00 from: 43 pours place farm lane ashtead surrey KT21 1NH (1 page)
13 November 2000Registered office changed on 13/11/00 from: 43 pours place farm lane ashtead surrey KT21 1NH (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000Secretary resigned (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000New secretary appointed (2 pages)
2 November 2000Incorporation (17 pages)