PCI XYLENES & POLYESTERS LTD
Overview
| Company Name | PCI XYLENES & POLYESTERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02238488 |
| 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 PCI XYLENES & POLYESTERS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PCI XYLENES & POLYESTERS LTD located?
| Registered Office Address | Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCI XYLENES & POLYESTERS LTD?
| Company Name | From | Until |
|---|---|---|
| PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED | Feb 06, 1990 | Feb 06, 1990 |
| BEALE GIBBS LIMITED | Apr 28, 1988 | Apr 28, 1988 |
| GOTHGRADE LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for PCI XYLENES & POLYESTERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PCI XYLENES & POLYESTERS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
What are the latest filings for PCI XYLENES & POLYESTERS LTD?
| 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 | ||||||||||
Appointment of Christopher David Grieve as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Jason Chou Liu as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Jason Chou Liu as a director on May 06, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 022384880003, created on Apr 25, 2024 | 46 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 022384880002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Second filing for the appointment of Mr Simon Crowe as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Robert Aird as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Robert Aird as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 022384880002, created on Feb 01, 2023 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of PCI XYLENES & POLYESTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Andrew David | Secretary | Exchange Place 2, 5 Semple Street EH3 8BL Edinburgh Wood Mackenzie Limited United Kingdom | 305072030001 | |||||||||||
| GRIEVE, Christopher David | Director | 48-50 Esplanade JE2 3QB St Helier 2nd Floor, Sir Walter Raleigh House Jersey | England | British | 331417620001 | |||||||||
| LIU, Jason Chou | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | United States | American | 322829930001 | |||||||||
| AIRD, Brian Robert | Secretary | 20 Primrose Street EC2A 2EW London Broadgate Tower Level 13 United Kingdom | 203179030001 | |||||||||||
| GIBBS, Philip Robert | Secretary | 69 Earles Meadow RH12 4HR Horsham West Sussex | British | 2561580010 | ||||||||||
| SINCLAIR TAYLOR, Robin James | Secretary | 32 St Leonards Road SW14 7LX London | British | 62936800004 | ||||||||||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom |
| 54638780001 | ||||||||||
| AIRD, Brian Robert | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower Level 13 United Kingdom | United Kingdom | British | 181495620001 | |||||||||
| BEALE, Paul Ambrose | Director | 12 Hillgarth Churt Road GU26 6PP Hindhead Surrey | British | 37019140001 | ||||||||||
| BRININ, Mark Andrew | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower Level 13 United Kingdom | England | Australian | 197877470001 | |||||||||
| CLARKE, Paul Robert | Director | Riverside Codmore Hill RH20 1FJ Pulborough 9 West Sussex United Kingdom | British | 98517330002 | ||||||||||
| CROWE, Simon Paul | Director | Lexham Gardens W8 5JB London 78 United Kingdom | United Kingdom | British | 161056210001 | |||||||||
| GIBBS, Philip Robert | Director | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom | United Kingdom | British | 2561580010 | |||||||||
| HALLIDAY, Stephen James | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower Level 13 United Kingdom | Scotland | British | 79452560002 | |||||||||
| JENKINS, Steven | Director | 46a Longmoor Road GU30 7NY Liphook Hampshire | British | 66196130001 | ||||||||||
| MITCHELL, Gerald Keith | Director | 24 Lens Road Allestree DE22 2NB Derby | United Kingdom | British | 19022590005 | |||||||||
| RIGHTLER, William Douglas | Director | 368 Fairview Road 19343 Glenmore Pennsylvania Usa | American | 49589750001 | ||||||||||
| SINCLAIR TAYLOR, Robin James | Director | 32 St Leonards Road SW14 7LX London | United Kingdom | British | 62936800004 | |||||||||
| THOMPSON, Kenneth Edward | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower Level 13 United Kingdom | United States | American | 193948760001 | |||||||||
| WADE, Michael John | Director | 52 St Georges Wharf 6 Shad Thames SE1 2YS London | British | 32243340002 |
Who are the persons with significant control of PCI XYLENES & POLYESTERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Mackenzie Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
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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