Control Technology Centre Limited

Company Name	Control Technology Centre Limited
Company Status	Dissolved
Company Number	02965464
Category	Private Limited Company
Incorporation Date	6 September 1994(29 years, 8 months ago)
Dissolution Date	7 December 2010 (13 years, 4 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

Secretary Name	Louise Virginia Anne Bissell
Nationality	British
Status	Closed
Appointed	20 October 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 07 December 2010)
Role	Company Director
Correspondence Address	3 Cranford Road Urmston Manchester Lancashire M41 8PS

Director Name	Mrs Louise Virginia Anne Bissell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 December 2010)
Role	Head Of Corporate Accounting
Country of Residence	United Kingdom
Correspondence Address	3 Cranford Road Urmston Manchester Lancashire M41 8PS

Director Name	Dr David James Sandoz
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Eryl Meirion Old Llanfair Road Harlech Gwynedd LL46 2SS Wales

Director Name	Peter Graham Schaefer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodbrook Ladybrook Road Bramhall Cheshire SK7 3NB

Secretary Name	Mr Martin Gray
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Close Hadfield Glossop SK13 1EA

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Mrs Heather Anne Rosling
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Green Walk Gatley Cheadle Cheshire SK8 4BW

Director Name	Ian Walter Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 October 2009)
Role	Accountant
Correspondence Address	57 Armistead Way Cranage Cheshire CW4 8FE

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 2005(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 March 2009)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
11 August 2010	Application to strike the company off the register (3 pages)
11 August 2010	Application to strike the company off the register (3 pages)
27 July 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
27 July 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
19 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2009	Termination of appointment of Ian Jackson as a director (2 pages)
16 December 2009	Termination of appointment of Ian Jackson as a director (2 pages)
9 December 2009	Appointment of Louise Virginia Anne Bissell as a director (3 pages)
9 December 2009	Appointment of Louise Virginia Anne Bissell as a secretary (3 pages)
9 December 2009	Appointment of Louise Virginia Anne Bissell as a director (3 pages)
9 December 2009	Appointment of Louise Virginia Anne Bissell as a secretary (3 pages)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
13 March 2009	Appointment Terminated Secretary claire faulkner (1 page)
13 March 2009	Appointment terminated secretary claire faulkner (1 page)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 July 2007 (14 pages)
15 January 2008	Full accounts made up to 31 July 2007 (14 pages)
10 September 2007	Return made up to 06/09/07; full list of members (2 pages)
10 September 2007	Return made up to 06/09/07; full list of members (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: the incubator building 48 grafton street manchester M13 9XX (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the incubator building 48 grafton street manchester M13 9XX (1 page)
12 June 2007	Registered office changed on 12/06/07 from: c/o umip the fairbairn building po box 88 manchester M60 1QD (1 page)
12 June 2007	Registered office changed on 12/06/07 from: c/o umip the fairbairn building po box 88 manchester M60 1QD (1 page)
6 February 2007	Full accounts made up to 31 July 2006 (13 pages)
6 February 2007	Full accounts made up to 31 July 2006 (13 pages)
7 September 2006	Return made up to 06/09/06; full list of members (2 pages)
7 September 2006	Return made up to 06/09/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 31 July 2005 (14 pages)
6 June 2006	Full accounts made up to 31 July 2005 (14 pages)
9 September 2005	Return made up to 06/09/05; full list of members (2 pages)
9 September 2005	Return made up to 06/09/05; full list of members (2 pages)
7 June 2005	Full accounts made up to 31 July 2004 (15 pages)
7 June 2005	Full accounts made up to 31 July 2004 (15 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: manchester incubator building grafton street manchester lancashire M13 9XX (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: manchester incubator building grafton street manchester lancashire M13 9XX (1 page)
6 April 2005	Secretary resigned (1 page)
14 September 2004	Return made up to 06/09/04; full list of members (6 pages)
14 September 2004	Return made up to 06/09/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 31 July 2003 (16 pages)
4 May 2004	Full accounts made up to 31 July 2003 (16 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
18 September 2003	Return made up to 06/09/03; full list of members (7 pages)
18 September 2003	Return made up to 06/09/03; full list of members (7 pages)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Full accounts made up to 31 July 2002 (15 pages)
1 June 2003	Full accounts made up to 31 July 2002 (15 pages)
21 November 2002	Re section 394 (1 page)
21 November 2002	Re section 394 (1 page)
3 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 06/09/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 July 2001 (17 pages)
3 May 2002	Full accounts made up to 31 July 2001 (17 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 July 2000 (16 pages)
11 May 2001	Full accounts made up to 31 July 2000 (16 pages)
20 September 2000	Return made up to 06/09/00; full list of members (6 pages)
20 September 2000	Return made up to 06/09/00; full list of members (6 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: incubator building grafton street manchester M13 9XX (1 page)
22 February 2000	Registered office changed on 22/02/00 from: incubator building grafton street manchester M13 9XX (1 page)
30 November 1999	Full accounts made up to 31 July 1999 (16 pages)
30 November 1999	Full accounts made up to 31 July 1999 (16 pages)
11 October 1999	Registered office changed on 11/10/99 from: incabator building srafton street manchester M13 9XX (1 page)
11 October 1999	Registered office changed on 11/10/99 from: incabator building srafton street manchester M13 9XX (1 page)
13 September 1999	Return made up to 06/09/99; full list of members (7 pages)
13 September 1999	Return made up to 06/09/99; full list of members (7 pages)
17 May 1999	Full accounts made up to 31 July 1998 (15 pages)
17 May 1999	Full accounts made up to 31 July 1998 (15 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
15 September 1998	Return made up to 06/09/98; full list of members (7 pages)
15 September 1998	Return made up to 06/09/98; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 July 1997 (13 pages)
28 May 1998	Full accounts made up to 31 July 1997 (13 pages)
7 January 1998	Registered office changed on 07/01/98 from: skelton house manchester science park lloyd street north manchester M15 6SH (1 page)
7 January 1998	Registered office changed on 07/01/98 from: skelton house manchester science park lloyd street north manchester M15 6SH (1 page)
25 September 1997	Return made up to 06/09/97; full list of members (7 pages)
25 September 1997	Return made up to 06/09/97; full list of members (7 pages)
4 June 1997	Full accounts made up to 31 July 1996 (13 pages)
4 June 1997	Full accounts made up to 31 July 1996 (13 pages)
22 October 1996	Full accounts made up to 30 September 1995 (13 pages)
22 October 1996	Full accounts made up to 30 September 1995 (13 pages)
7 October 1996	Return made up to 06/09/96; change of members (7 pages)
3 August 1996	Accounting reference date shortened from 30/09/96 to 31/07/96 (1 page)
3 August 1996	Accounting reference date shortened from 30/09/96 to 31/07/96 (1 page)
2 October 1995	Return made up to 06/09/95; full list of members (6 pages)
2 October 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 02/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Control Technology Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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