| Company Name | Controlplus Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415021 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(25 years, 10 months ago) |
| Dissolution Date | 10 August 1999 (23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin Victor Dowsett |
|---|---|
| Date of Birth | July 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Hooper Gate Willen Milton Keynes Buckinghamshire MK15 9JR |
| Director Name | David Paul Stoneham |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 4 Bellis Grove Woughton On The Grove Milton Keynes Buckinghamshire MK6 3EZ |
| Secretary Name | Beverley Stringer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 69 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Goldlay House 114 Parkway Chelmsford Essex CM2 7PR |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 1999 | Application for striking-off (1 page) |
| 21 December 1998 | Ad 05/08/97--------- £ si [email protected] (2 pages) |
| 8 September 1998 | Return made up to 05/08/98; full list of members
|
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 3 September 1997 | Memorandum and Articles of Association (9 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | £ nc 1000/500000 28/08/97 (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 5 August 1997 | Incorporation (17 pages) |