| Company Name | Control Wiring Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00935172 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1968(55 years, 10 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Cyril Pearl |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 12 October 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 6 The Mews Ringley Drive Whitefield Manchester M45 7HT |
| Secretary Name | Mr Cyril Pearl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(23 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 12 October 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 6 The Mews Ringley Drive Whitefield Manchester M45 7HT |
| Director Name | Norma McKennell |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(30 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 5c Park Lane Court Park Lane Whitefield Manchester M45 7PU |
| Director Name | Mr Peter James Hutton |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 February 1992) |
| Role | Company Director |
| Correspondence Address | 23 Stretford Road Urmston Manchester Lancashire M31 1JY |
| Director Name | Mr Clifford Wells |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 05 November 1997) |
| Role | Electrical Engineer |
| Correspondence Address | 8 Derwent Drive Chadderton Oldham Lancashire OL9 9JF |
| Secretary Name | Mr Peter James Hutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 February 1992) |
| Role | Company Director |
| Correspondence Address | 23 Stretford Road Urmston Manchester Lancashire M31 1JY |
Location
| Registered Address | Moore Stephens Centurion House, 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,750 |
| Cash | £6,058 |
| Current Liabilities | £558 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Application for striking-off (1 page) |
| 18 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 18 May 2003 | Return made up to 25/12/02; full list of members
|
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 18 February 2002 | Return made up to 25/12/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 24 December 1999 | Return made up to 25/12/99; full list of members
|
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Return made up to 25/12/98; no change of members
|
| 30 December 1997 | Return made up to 25/12/97; full list of members (12 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 8 January 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 14 hilltop court brooklands road higher crumpsal manchester M8 6JH (1 page) |
| 5 September 1996 | Return made up to 25/12/95; full list of members
|
| 12 October 1995 | Accounts for a small company made up to 31 July 1995 (3 pages) |