LONDON RESIN COMPANY LIMITED
Overview
| Company Name | LONDON RESIN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01524107 |
| 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 LONDON RESIN COMPANY LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is LONDON RESIN COMPANY LIMITED located?
| Registered Office Address | Unit 7, M11 Business Link Parsonage Lane CM24 8GF Stansted England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON RESIN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NARNIA LIMITED | Oct 23, 1980 | Oct 23, 1980 |
What are the latest accounts for LONDON RESIN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for LONDON RESIN COMPANY 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Agar Scientific Limited as a person with significant control on May 29, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 08, 2019 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Jocelyn Patricia Craig as a director on May 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Roy Gillett as a director on May 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Edward Causton as a director on May 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Mary Causton as a director on May 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jocelyn Patricia Craig as a secretary on May 29, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Unit 7, M11 Business Link Parsonage Lane Stansted CM24 8GF on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Donald, Edward Yeo as a director on May 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Gordon Light as a director on May 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren John Likely as a director on May 29, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of LONDON RESIN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHT, Paul Gordon | Director | Parsonage Lane CM24 8GF Stansted Unit 7, M11 Business Link England | England | British | Director | 208174370001 | ||||
| LIKELY, Darren John | Director | Parsonage Lane CM24 8GF Stansted Unit 7, M11 Business Link England | England | British | Director | 199831120001 | ||||
| YEO, Robert Donald, Edward | Director | Parsonage Lane CM24 8GF Stansted Unit 7, M11 Business Link England | England | British | Director | 199831160001 | ||||
| CRAIG, Jocelyn Patricia | Secretary | The Old Post Office The Street Smarden TN27 8QA Ashford Kent | British | 12340780005 | ||||||
| CAUSTON, Brian Edward, Dr | Director | 7 Station Road TQ11 0BU Buckfastleigh Moorstone House Devon United Kingdom | United Kingdom | British | Research Manager | 14080880003 | ||||
| CAUSTON, Christine Mary | Director | 10 Church Road Aldermaston RG7 4L7 Reading Berkshire | United Kingdom | British | Production Manageress | 14080900001 | ||||
| CRAIG, Jocelyn Patricia | Director | The Old Post Office The Street Smarden TN27 8QA Ashford Kent | United Kingdom | British | Retired | 12340780005 | ||||
| GILLETT, Ian Roy | Director | 33 Park Hill Road SM6 0SA Wallington Surrey | United Kingdom | British | Management Consultant | 35646460002 |
Who are the persons with significant control of LONDON RESIN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agar Scientific Limited | May 29, 2019 | Parsonage Lane CM24 8GF Stansted Unit 7 M11 Business Link England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LONDON RESIN COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | May 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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