CROMPTON LIMITED
Overview
| Company Name | CROMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00542653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMPTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROMPTON LIMITED located?
| Registered Office Address | I54 Unit G2 Valiant Way WV9 5GB Coven United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN CROMPTON LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CROMPTON NETTLEFOLD STENMAN LIMITED | Dec 31, 1954 | Dec 31, 1954 |
What are the latest accounts for CROMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CROMPTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for CROMPTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Ann Downer as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Main as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ebonstone Corporate Services Limited as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Appointment of Ebonstone Corporate Services Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||
Appointment of Ebonstone Corporate Services Limited as a director on Apr 06, 2023 | 2 pages | AP02 | ||
Termination of appointment of Sinead Van Duuren as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Sinead Van Duuren as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||
Who are the officers of CROMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 77025 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 241137050001 | |||||||||||
| HAMMOND, Colleen Elizabeth | Secretary | Weeping Cross ST17 0DG Stafford 41 Staffordshire | British | 100859880001 | ||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | 322619080001 | |||||||||||
| JONES, Paul James | Secretary | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | British | 66165640001 | ||||||||||
| PENMAN, Jeffrey James | Secretary | Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire | British | 12874620001 | ||||||||||
| SMITH, Samantha | Secretary | Lincoln Road Wrockwardine Wood TF2 6LQ Telford Derwald Shropshire United Kingdom | British | 138329710001 | ||||||||||
| UNDERWOOD, Mark | Secretary | 2 Oakhurst Road Wylde Green B72 1EG Sutton Coldfield Birmingham West Midlands | British | 22103480003 | ||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302788950001 | |||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington Grittleton SN14 7LD Chippenham The Old Byre England |
| 307661290001 | ||||||||||
| DOWNER, Helen Ann | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 173370990001 | |||||||||
| EMM, Martin Ronald | Director | Meadowside Kington Lane Claverdon CV35 8PP Warwick | England | English | 12874630002 | |||||||||
| EMM, Martin Ronald | Director | 119 Meeting House Lane Balsall Common CV7 7GD Coventry West Midlands | British | 12874630001 | ||||||||||
| FERGUSON, Robin | Director | The Spinney Pennine Close Queensbury BD13 2NG Bradford W Yorks | England | British | 120680130001 | |||||||||
| FITTER, Timothy Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 98787300001 | |||||||||
| GARNETT, John Frederick Clayton | Director | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LT Harrogate N Yorkshire | British | 26750980001 | ||||||||||
| GUYMER, Barry Robert | Director | 2 Ridgebourne Close Callands WA5 5XB Warrington Cheshire | British | 32772150001 | ||||||||||
| HAMMOND, Colleen Elizabeth | Director | Weeping Cross ST17 0DG Stafford 41 Staffordshire | England | British | 100859880001 | |||||||||
| HILL, David Arthur | Director | Little Oak High Onn, Church Eaton ST20 0AX Stafford Staffordshire | England | British | 17487470003 | |||||||||
| HINTON, Kevin | Director | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||||||
| JONES, Paul James | Director | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | England | British | 66165640001 | |||||||||
| LOVEJOY, Donald John | Director | 3 Byards Green Potton SG19 2SB Sandy Bedfordshire | British | 70362130001 | ||||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| NAYLOR, Francis | Director | 106 Carrington Close Birchwood WA3 7QB Warrington Cheshire | British | 71028970001 | ||||||||||
| NAYLOR, Francis | Director | 106 Carrington Close Birchwood WA3 7QB Warrington Cheshire | British | 71028970001 | ||||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||||||
| PENMAN, Jeffrey James | Director | Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire | British | 12874620001 | ||||||||||
| PENSON, Adam Benjamin James | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 290613430001 | |||||||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||||||
| TURNER, Mark Richard | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 207900310001 | |||||||||
| UNDERWOOD, Mark | Director | 2 Oakhurst Road Wylde Green B72 1EG Sutton Coldfield Birmingham West Midlands | England | British | 22103480003 | |||||||||
| WATERS, Darren Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 130729200001 |
Who are the persons with significant control of CROMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Era Products Ltd | May 15, 2017 | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0