About

Registered Number: 05256752
Date of Incorporation: 12/10/2004 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (2 years and 9 months ago)
Registered Address: Itt, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA

 

Having been setup in 2004, Cleveland Motion Controls Ltd has its registered office in Basingstoke, Hampshire. The current directors of the organisation are listed as Wearn, Roger Frederick, Dauw, James Edward, Foley, Eugene Wayne, Horan, Daivd, Nanda, Munish. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAUW, James Edward 08 January 2009 29 April 2011 1
FOLEY, Eugene Wayne 22 March 2005 31 December 2008 1
HORAN, Daivd 24 November 2004 12 December 2007 1
NANDA, Munish 05 May 2011 03 April 2015 1
Secretary Name Appointed Resigned Total Appointments
WEARN, Roger Frederick 23 August 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 November 2015
DS01 - Striking off application by a company 04 November 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 28 January 2015
AP01 - Appointment of director 28 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 02 October 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 01 October 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 30 September 2011
AP03 - Appointment of secretary 08 September 2011
TM02 - Termination of appointment of secretary 08 September 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 03 November 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
287 - Change in situation or address of Registered Office 27 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 29 March 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 31 January 2007
CERTNM - Change of name certificate 09 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 24 October 2005
287 - Change in situation or address of Registered Office 20 May 2005
CERTNM - Change of name certificate 05 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
RESOLUTIONS - N/A 01 December 2004
RESOLUTIONS - N/A 01 December 2004
MEM/ARTS - N/A 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
225 - Change of Accounting Reference Date 01 December 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.