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ANORD CONTROL SYSTEMS (U.K.) LIMITED - C/O Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 02070632
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hill Dickinson Llp No 1
- St. Pauls Square
- Liverpool
- Merseyside
- L3 9SJ C/O Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ UK
Management
- Managing Directors
- COOLING, Alan
- DRAZAN, Jeffrey Mark
- PEACOCK, James
- YAMASHITA, Kevin
- YU, Kevin Geng
- Company secretaries
- COOLING, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-04
- Dissolved on
- 2021-10-12
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- Anord Mardix Acquisitions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LULMINSTER LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
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ANORD CONTROL SYSTEMS (U.K.) LIMITED Company Description
- ANORD CONTROL SYSTEMS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02070632. Its current trading status is "closed". It was registered 1986-11-04. It was previously called LULMINSTER LIMITED. It has declared SIC or NACE codes as "27120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Hill Dickinson Llp No 1 .
Get ANORD CONTROL SYSTEMS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-07-12) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-27) - LIQ03
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-10-11) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-11) - LIQ01
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resolution (2019-10-11) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-02-02) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-02-02) - PSC09
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
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resolution (2018-02-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-25) - AA
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-small (2017-08-09) - AA
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change-person-secretary-company-with-change-date (2017-09-15) - CH03
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change-person-director-company-with-change-date (2017-09-15) - CH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-small (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-small (2014-08-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-small (2013-08-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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termination-secretary-company-with-name (2012-01-04) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-18) - CH01
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change-person-secretary-company-with-change-date (2011-02-18) - CH03
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-small (2011-09-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-small (2010-07-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
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termination-secretary-company-with-name (2009-10-24) - TM02
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accounts-with-accounts-type-small (2009-02-11) - AA
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accounts-with-accounts-type-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 287
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accounts-with-accounts-type-small (2008-03-05) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-11) - 363s
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legacy (2007-03-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363s
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accounts-with-accounts-type-small (2006-09-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 363s
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accounts-with-accounts-type-small (2005-05-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-07) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-25) - AA
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-small (2003-01-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288b
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legacy (2002-05-30) - 287
-
legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-19) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363s
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accounts-with-accounts-type-small (1999-11-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-25) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-13) - AA
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legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-22) - AA
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legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-13) - AA
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legacy (1995-04-26) - 363a
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legacy (1995-03-02) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 363a
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legacy (1993-08-29) - 288
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accounts-with-accounts-type-small (1993-11-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-23) - AA
-
legacy (1992-09-14) - 288
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legacy (1992-09-04) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
-
legacy (1991-07-25) - 288
-
legacy (1991-07-25) - 363a
-
legacy (1991-03-25) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-09) - AA
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legacy (1990-04-24) - 288
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full (1990-07-13) - AA
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legacy (1990-09-11) - 395
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resolution (1990-07-13) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-05-19) - 363
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legacy (1989-02-13) - AC05
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legacy (1989-05-19) - 288
-
legacy (1989-06-16) - 225(1)
-
legacy (1989-05-19) - 287
-
legacy (1989-07-14) - 395
keyboard_arrow_right 1987
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legacy (1987-03-18) - GAZ(U)
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certificate-change-of-name-company (1987-02-20) - CERTNM
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legacy (1987-02-13) - 288
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legacy (1987-02-02) - 288
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legacy (1987-02-02) - 287
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legacy (1987-01-30) - GAZ(U)
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-04) - CERTINC
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incorporation-company (1986-11-04) - NEWINC