Company NameCost Control Consultants Limited
Company StatusDissolved
Company Number04064541
CategoryPrivate Limited Company
Incorporation Date4 September 2000(23 years, 7 months ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director NamePaul Timothy Austin
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address35 Sandham Grove
Heswell
Wirral
CH60 1XN
Wales
Secretary NameManda Austin
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address35 Sandham Grove
Heswell
Wirral
CH60 1XN
Wales
Director NameDCS Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD

Location

Registered Address41 Bridgeman Terrace
Wigan
Lancashire
WN1 1TT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007First Gazette notice for voluntary strike-off (1 page)
31 August 2007Application for striking-off (1 page)
11 December 2006Secretary's particulars changed (1 page)
11 December 2006Return made up to 04/09/06; full list of members (2 pages)
11 December 2006Director's particulars changed (1 page)
3 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 September 2005Secretary's particulars changed (1 page)
13 September 2005Return made up to 04/09/05; full list of members (3 pages)
13 September 2005Secretary's particulars changed (1 page)
13 September 2005Director's particulars changed (1 page)
24 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 September 2003Return made up to 04/09/03; full list of members (6 pages)
1 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 October 2001Return made up to 04/09/01; full list of members (6 pages)
8 September 2000New director appointed (2 pages)
8 September 2000Secretary resigned (1 page)
8 September 2000Registered office changed on 08/09/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
8 September 2000New secretary appointed (2 pages)
8 September 2000Director resigned (1 page)
7 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2000Ad 04/09/00--------- £ si 25@1=25 £ ic 1/26 (2 pages)
7 September 2000Ad 04/09/00--------- £ si 74@1=74 £ ic 26/100 (2 pages)
4 September 2000Incorporation (11 pages)