Controls & Automation Limited

Company Name	Controls & Automation Limited
Directors	David Raymond Orton and Richard Wilkinson
Company Status	Dissolved
Company Number	01570454
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Raymond Orton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(18 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Huntsmans Way Badsworth Pontefract West Yorkshire WF9 1BE

Director Name	Mr Richard Wilkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(21 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Secretary Name	Mr Richard Wilkinson
Nationality	British
Status	Current
Appointed	28 February 2003(21 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Brian Edward Hall
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	52 High Street Shefford Bedfordshire SG17 5AX

Director Name	Michael William Tait
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 March 1996)
Role	Company Director
Correspondence Address	3 The Compasses High Street Clophill Bedfordshire MK45 5DD

Director Name	Angela Frances Tait
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 March 1996)
Role	Company Director
Correspondence Address	3 The Compasses High Street Clophill Bedfordshire MK45 5DD

Director Name	Alan Peter Bates
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carradale 16 Bedford Road Sandy Bedfordshire SG19 1EL

Secretary Name	Angela Frances Tait
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 March 1996)
Role	Company Director
Correspondence Address	3 The Compasses High Street Clophill Bedfordshire MK45 5DD

Director Name	Joseph O'Callaghan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	6 Emery Place St Neots Huntingdon Cambridgeshire PE19 1LP

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Mr Richard David Williams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Oaklands Chapel Brampton Northampton Northamptonshire NN6 8AW

Secretary Name	Glenn Patrick Powers
Nationality	British
Status	Resigned
Appointed	04 March 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	John Dane Anthony Zarno
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilderness Edge The Green Hilton Cambridgeshire PE28 9NB

Director Name	Simon Porter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	17 Highfield Road Impington Cambridge CB4 4PF

Secretary Name	Peter David Clarkson
Nationality	British
Status	Resigned
Appointed	01 December 1997(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Westcliff Gardens Appleton Warrington WA4 5FQ

Director Name	Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	6 Fairfax Drive Wilmslow Cheshire SK9 6EY

Secretary Name	Mr Stephen John Beckett
Nationality	British
Status	Resigned
Appointed	28 January 2000(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Mr Stephen John Beckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 September 2005	Dissolved (1 page)
9 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2004	Registered office changed on 12/10/04 from: coin house new coin street royton oldham OL2 6JZ (1 page)
8 October 2004	Appointment of a voluntary liquidator (1 page)
7 October 2004	Declaration of solvency (3 pages)
7 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 March 2004	Return made up to 26/02/04; full list of members (7 pages)
27 November 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2003	Full accounts made up to 30 September 2002 (8 pages)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
12 August 2002	Full accounts made up to 30 September 2001 (7 pages)
5 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 March 2002	Return made up to 26/02/02; full list of members (6 pages)
26 July 2001	Full accounts made up to 30 September 2000 (8 pages)
28 March 2001	Return made up to 26/02/01; full list of members (6 pages)
10 October 2000	Director resigned (1 page)
5 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2000	Full accounts made up to 1 October 1999 (9 pages)
12 April 2000	New director appointed (2 pages)
31 March 2000	Return made up to 26/02/00; full list of members (6 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 2 October 1998 (10 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Return made up to 26/02/99; no change of members (6 pages)
23 February 1999	Director resigned (1 page)
4 November 1998	Director's particulars changed (1 page)
24 July 1998	Auditor's resignation (2 pages)
24 July 1998	394 aud stat (2 pages)
14 July 1998	Secretary's particulars changed (1 page)
14 July 1998	New director appointed (2 pages)
10 June 1998	Full accounts made up to 4 October 1997 (10 pages)
27 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 26/02/98; no change of members (9 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Director's particulars changed (1 page)
23 October 1997	New director appointed (3 pages)
5 September 1997	Director resigned (1 page)
27 August 1997	New director appointed (3 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Return made up to 26/02/97; full list of members (6 pages)
25 March 1997	New secretary appointed;new director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
28 February 1997	New secretary appointed;new director appointed (3 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Secretary resigned;director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: bury mead road hitchin herts SG5 1RT (1 page)
28 February 1997	New director appointed (3 pages)
13 February 1997	Full accounts made up to 29 September 1996 (13 pages)
1 April 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 March 1996	Auditor's resignation (1 page)
4 March 1996	Full accounts made up to 30 September 1995 (14 pages)
26 February 1996	Memorandum and Articles of Association (16 pages)
14 September 1995	Full accounts made up to 30 September 1994 (13 pages)
21 March 1995	Return made up to 26/02/95; no change of members (4 pages)
26 June 1981	Certificate of incorporation (1 page)

Controls & Automation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check