| Company Name | D. & M. Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00519824 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1953(70 years, 12 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Peter John Brebner Gorrod |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(37 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 28 November 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Croft Cottage 88 Strines Road Marple Stockport Cheshire SK6 7DU |
| Director Name | Sidney Colin Heywood |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(37 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 28 November 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Henshaw Lane Siddington Cheshire SK11 9JW |
| Secretary Name | Peter John Brebner Gorrod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(37 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croft Cottage 88 Strines Road Marple Stockport Cheshire SK6 7DU |
| Director Name | David John Humphreys |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(37 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 10 September 2001) |
| Role | Engineer |
| Correspondence Address | Far Fallimore Cottage Wood Lane, Hanbury Burton On Trent Staffordshire DE13 8TG |
Location
| Registered Address | 3rd Floor West Point Old Trafford Manchester Lancashire M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 1.8k at £1 | Peter John Brebner Gorrod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,130 |
| Cash | £6,430 |
| Current Liabilities | £77,543 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 10 June 2013 | Liquidators statement of receipts and payments to 2 April 2013 (8 pages) |
| 10 June 2013 | Liquidators statement of receipts and payments to 2 April 2013 (8 pages) |
| 10 June 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (8 pages) |
| 10 June 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (8 pages) |
| 28 September 2012 | Registered office address changed from Victoria Works Hyde Bank Road New Mills High Peak Derbyshire SK22 4BP on 28 September 2012 (2 pages) |
| 28 September 2012 | Registered office address changed from Victoria Works Hyde Bank Road New Mills High Peak Derbyshire SK22 4BP on 28 September 2012 (2 pages) |
| 16 April 2012 | Registered office address changed from Victoria Works Hyde Bank Rd New Mills High Peak Derbyshire SK22 4BP on 16 April 2012 (2 pages) |
| 16 April 2012 | Registered office address changed from Victoria Works Hyde Bank Rd New Mills High Peak Derbyshire SK22 4BP on 16 April 2012 (2 pages) |
| 11 April 2012 | Statement of affairs with form 4.19 (7 pages) |
| 11 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2012 | Statement of affairs with form 4.19 (7 pages) |
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2012 | Resolutions
|
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Sidney Colin Heywood on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Peter John Brebner Gorrod on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Sidney Colin Heywood on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Peter John Brebner Gorrod on 31 December 2009 (2 pages) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2009 | Strike off action discontiuned (1 page) |
| 11 November 2009 | Strike off action discontiuned (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Return made up to 31/12/01; full list of members
|
| 17 April 2002 | Return made up to 31/12/01; full list of members
|
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 15 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1999 | Return made up to 31/12/98; no change of members
|
| 3 March 1999 | Return made up to 31/12/98; no change of members
|
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 30 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 9 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 9 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 24 April 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 24 April 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 9 August 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 9 August 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 7 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 7 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 15 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 15 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 30 June 1953 | Allotment of shares (2 pages) |
| 30 June 1953 | Allotment of shares (2 pages) |