Company NameEasycontrol Limited
Company StatusDissolved
Company Number03475195
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 4 months ago)
Dissolution Date22 June 2004 (19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColm O'Neill
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(1 week, 5 days after company formation)
Appointment Duration6 years, 6 months (closed 22 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Beeston Avenue
Timperley
Cheshire
WA15 7RU
Secretary NameCatherine Mary O'Neill
NationalityBritish
StatusClosed
Appointed15 December 1997(1 week, 5 days after company formation)
Appointment Duration6 years, 6 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address27 Beeston Avenue
Timperley
Altrincham
Cheshire
WA15 7RU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address27 Beeston Avenue
Timperley
Cheshire
WA15 7RU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£314
Cash£35
Current Liabilities£349

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2004Application for striking-off (1 page)
30 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
23 December 2002Return made up to 03/12/02; full list of members (6 pages)
27 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
9 January 2002Return made up to 03/12/01; full list of members (6 pages)
3 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
14 December 2000Return made up to 03/12/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (9 pages)
22 December 1999Return made up to 03/12/99; full list of members (6 pages)
31 August 1999Full accounts made up to 31 December 1998 (11 pages)
18 December 1998Return made up to 03/12/98; full list of members (6 pages)
7 January 1998New secretary appointed (2 pages)
23 December 1997Registered office changed on 23/12/97 from: the britannia suite international house 82 86 manchester M3 2ER (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Secretary resigned (1 page)
3 December 1997Incorporation (10 pages)