| Company Name | Definitive Control Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07883329 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Anita Dougall |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HN |
Location
| Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Shareholders
| 10 at £1 | Anita Dougall-bains 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £631,367 |
| Cash | £651,220 |
| Current Liabilities | £99,992 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2014 | Declaration of solvency (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 3 June 2014 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Director's details changed for Anita Dougall-Bains on 15 December 2013 (2 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 January 2013 | Director's details changed for Anita Dougall-Bains on 15 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Incorporation
|