F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED

F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02781304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    F2 Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BNFL FLUOROCHEMICALS PENSION TRUSTEE COMPANY LIMITEDJan 20, 1993Jan 20, 1993

    What are the latest accounts for F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr David Grimes on Jul 30, 2019

    2 pagesCH01

    Appointment of Mrs Kirsty Shaw as a director on Sep 06, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Helen Mcnamee as a director on Jun 13, 2019

    1 pagesTM01

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Appointment of Dr Andrew Keith Joel as a director on Oct 02, 2017

    2 pagesAP01

    Termination of appointment of Stewart James Andrew Gregson as a director on Aug 11, 2017

    1 pagesTM01

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENISON, William
    Kirkstone Barn
    Smithy Lane, Claughton On Brock
    PR3 0PN Garstang
    Lancashire
    Secretary
    Kirkstone Barn
    Smithy Lane, Claughton On Brock
    PR3 0PN Garstang
    Lancashire
    British19744400002
    DENISON, William
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    Director
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    United KingdomBritish19744400002
    GRIMES, David
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    Director
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    EnglandBritish135806670002
    JOEL, Andrew Keith, Dr
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    Director
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    EnglandBritish238531780001
    SHAW, Kirsty
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    Director
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    EnglandBritish262146080001
    HOSODA, Maki
    4 Beech Cottage Birtes Hall Estate
    Over Alderley
    SK10 4RU Macclesfield
    Cheshire
    Secretary
    4 Beech Cottage Birtes Hall Estate
    Over Alderley
    SK10 4RU Macclesfield
    Cheshire
    Japanese69457980002
    MCHARRY, James
    16 Ashworth Park
    WA16 9DE Knutsford
    Cheshire
    Secretary
    16 Ashworth Park
    WA16 9DE Knutsford
    Cheshire
    British1907810001
    REID, Colin Stuart
    10 Treetops Close
    Bruche
    WA1 3JA Warrington
    Cheshire
    Secretary
    10 Treetops Close
    Bruche
    WA1 3JA Warrington
    Cheshire
    Other41977340002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARKSON, Iain Geoffrey
    68 Hill Top Avenue
    Cheadle Hulme
    SK8 7JA Cheadle
    Cheshire
    Director
    68 Hill Top Avenue
    Cheadle Hulme
    SK8 7JA Cheadle
    Cheshire
    EnglandBritish155117130001
    COURTNEY, Robin
    Willow View 22 The Green
    Hesketh Bank
    PR4 6SB Preston
    Director
    Willow View 22 The Green
    Hesketh Bank
    PR4 6SB Preston
    British80218100002
    DOWDS, Andrew Mclean
    15 Cleveland Road
    Lytham
    FY8 5JH Lytham St. Annes
    Lancashire
    Director
    15 Cleveland Road
    Lytham
    FY8 5JH Lytham St. Annes
    Lancashire
    British81307440001
    DUNCAN, Ian Barnet
    Spiggs Farm Howes Lane
    Shibden
    HX3 7UP Halifax
    West Yorkshire
    Director
    Spiggs Farm Howes Lane
    Shibden
    HX3 7UP Halifax
    West Yorkshire
    British69810660001
    GREGSON, Stewart James Andrew
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    Director
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    United KingdomBritish124343570001
    LAYCOCK, John Hugh Spencer
    4 Mayfield Court
    Cherry Lane
    WA13 0PR Lymm
    Cheshire
    Director
    4 Mayfield Court
    Cherry Lane
    WA13 0PR Lymm
    Cheshire
    British40823450001
    MCNAMEE, Helen
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    Director
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    EnglandBritish187800970001
    MINATO, Takashizu
    F2 Chemicals Ltd
    Lea Lane, Lea Town
    PR4 0RZ Preston
    Lancashire
    Director
    F2 Chemicals Ltd
    Lea Lane, Lea Town
    PR4 0RZ Preston
    Lancashire
    Japanese93065600001
    OLIVER, Stuart James
    7 Mile End Row
    BB2 6JF Blackburn
    Lancashire
    Director
    7 Mile End Row
    BB2 6JF Blackburn
    Lancashire
    British74367950001
    SAMEJIMA, Shunichi
    4 Brandwood
    Penwortham
    PR1 0PG Preston
    Lancashire
    Director
    4 Brandwood
    Penwortham
    PR1 0PG Preston
    Lancashire
    Japanese69830600002
    SMITH, John Raymond
    Lingholme 3 Cotswold Road
    Lytham
    FY8 4NN Lytham St Annes
    Lancashire
    Director
    Lingholme 3 Cotswold Road
    Lytham
    FY8 4NN Lytham St Annes
    Lancashire
    British19744390001
    TOOTELL, Shaun David
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    Director
    Chemicals Ltd
    Lea Lane Lea Town
    PR4 0RZ Preston
    F2
    Lancashire
    EnglandBritish83987330001
    WESTCOTT, Michael William
    Brookdale House 324 Bolton Road
    Hawkshaw
    BL8 4JL Bury
    Lancashire
    Director
    Brookdale House 324 Bolton Road
    Hawkshaw
    BL8 4JL Bury
    Lancashire
    British9608030001
    WHALLEY, Iris Eileen
    47 Beverley Avenue
    FY6 8BN Poulton Le Fylde
    Lancashire
    Director
    47 Beverley Avenue
    FY6 8BN Poulton Le Fylde
    Lancashire
    British42699320001
    WILLIAMS, Ted
    The Woodlands
    Feilden Court Mollington
    CH1 6LS Chester
    Director
    The Woodlands
    Feilden Court Mollington
    CH1 6LS Chester
    United KingdomBritish94560100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F2 Chemicals Ltd
    Lea Lane
    Lea Town
    PR4 0RZ Preston
    F2 Chemicals Ltd
    England
    Apr 06, 2016
    Lea Lane
    Lea Town
    PR4 0RZ Preston
    F2 Chemicals Ltd
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02680159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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