| Company Name | Control & Information Sciences Corp. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03749318 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carlos Nunes Justiniano Maria Do Ceu Carmo Justini Do Carmo Justiniano |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 November 2004(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | S. Sebastao Da Pedreira Lisboa Ferreiras 8200 Alboufeira |
| Secretary Name | Maria Anna De Souza |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 November 2004(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | S. Sebastao Da Pedreira Lisboa Ferreiras 8200 Alboufeira |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 15 September 2004) |
| Role | Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 10 September 1999(5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 November 1999) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 11th Floor Tower Business Centre Portland Tower Portland Street Menchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,457 |
| Cash | £28,441 |
| Current Liabilities | £71,078 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 15 December 2004 | New secretary appointed (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 28 April 2004 | Return made up to 08/04/04; full list of members
|
| 7 February 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
| 28 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 10 February 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 9 October 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 7 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 19 December 2001 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 8 October 2001 | New director appointed (3 pages) |
| 8 October 2001 | Director resigned (1 page) |
| 25 September 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 13 November 2000 | Particulars of mortgage/charge (5 pages) |
| 19 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | New director appointed (4 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Incorporation (15 pages) |