Company NameAsia Controls Limited
Company StatusDissolved
Company Number03085519
CategoryPrivate Limited Company
Incorporation Date31 July 1995(28 years, 8 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NamePauline Jones
NationalityBritish
StatusClosed
Appointed31 July 1995(same day as company formation)
RoleSecretary
Correspondence Address3 Orwell Close
Bury
Lancashire
BL8 1UU
Director NamePaul Martin Shepherd
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1995(3 weeks, 1 day after company formation)
Appointment Duration5 years, 1 month (closed 10 October 2000)
RoleC And I Configuration Engineer
Correspondence Address79 Birchfield Drive
Boothstown
Worsley
Manchester
M28 1ND
Director NameChristopher Noel Gaffney
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address18 Greenway Close
Bury
Lancashire
BL8 1PE
Director NameChetan Ishwarlal Mistry
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1995(3 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1997)
RoleC And I Configuration Engineer
Correspondence Address17 Gladstone Road
Urmston
Manchester
M41 0XZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 July 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPeel House
2 Chorley Old Road
Bolton
BL1 3AA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
30 November 1999Voluntary strike-off action has been suspended (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
27 April 1999Voluntary strike-off action has been suspended (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
25 February 1999Application for striking-off (1 page)
3 November 1998Return made up to 31/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
18 April 1997Director resigned (1 page)
10 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
30 July 1996Director resigned (1 page)
30 July 1996Return made up to 31/07/96; full list of members (6 pages)
21 September 1995Ad 22/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 September 1995Accounting reference date notified as 31/12 (1 page)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
3 August 1995New director appointed (2 pages)
3 August 1995Secretary resigned (2 pages)
3 August 1995New secretary appointed (2 pages)
3 August 1995Director resigned (2 pages)
31 July 1995Incorporation (32 pages)