Anord Control Systems (U.K.) Limited
Company Profile
dissolved
UnknownAnord Control Systems (u.k.) Limited
02070632•Private Limited With Share Capital
C/O Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, L39SJ
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Incorporated
04/11/1986
Company Age
39 years
Directors
6
Employees
—
SIC Code
27120
Risk
not scored
Company Overview
Registration, classification & business activity
Anord Control Systems (u.k.) Limited (02070632) is a private limited with share capital incorporated on 04/11/1986 (39 years old) and registered in liverpool, L39SJ. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.
Private Limited With Share Capital
SIC: 27120
Unknown
Incorporated 04/11/1986
L39SJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-10-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Termination Secretary Company With Name
Category:Officers
Date:24-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Address
Date:04-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Address
Date:30-05-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1997
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:19-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1995
Legacy
Category:Annual Return
Date:26-04-1995
Legacy
Category:Annual Return
Date:26-04-1995
Legacy
Category:Address
Date:02-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1993
Legacy
Category:Officers
Date:29-08-1993
Legacy
Category:Annual Return
Date:22-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1992
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date19/09/2018
Latest Accounts31/12/2017
Trading Addresses
Unit 104 5 High Street, Maidenhead, Berkshire, SL61JA
C/O Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside L3 9Sj, L39SJRegistered
Related Companies
5
Contact
C/O Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, L39SJ