CON FORMS LIMITED
Overview
| Company Name | CON FORMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02936027 |
| 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 CON FORMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CON FORMS LIMITED located?
| Registered Office Address | 5 Callaghan Square CF10 5BT Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CON FORMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CON FORMS 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Thomas Edward Hamilton as a person with significant control on Jun 04, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 12 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Thomas Edward Hamilton as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Kastelic as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Jun 06, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of CON FORMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKEBBA, Terry | Secretary | Lawndale Drive Cedarburg 10326 53012 Wisconsin United States | British | 134111900001 | ||||||
| HAMILTON, Thomas Edward | Director | Avondale Business Park, Avondale Way NP44 1XE Cwmbran Unit B4 Gwent Wales | United States | American | 189558700001 | |||||
| HANAMANN, Jay Richard | Secretary | N108 W7075 Berkshire Street 53012 Cedarburg Wisconsin Usa | American | 40629630001 | ||||||
| MORGAN, Phillip James | Secretary | 10 Clos Ffawydden CF71 7SE Ystradowen Vale Of Glamorgan | British | 72433880001 | ||||||
| SKAAR, Gregory Lee | Secretary | 5502 W Elderberry Ct Mequon Wisconsin 53092 United States Of America | British | 89589560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDWARDS, Malcolm David | Director | 1660 North Prospect Avenue 607 Milwaukee 53202 Wisconsin Usa | British | 39839440005 | ||||||
| HANAMANN, Jay Richard | Director | N108 W7075 Berkshire Street 53012 Cedarburg Wisconsin Usa | American | 40629630001 | ||||||
| KASTELIC, Alan John | Director | 265 Huntingdon Drive Cedarburg Wisconsin 53012 Usa | American | 40603930003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CON FORMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Buckley Finneran | Jun 08, 2016 | Wisconsin 777 Maritime Drive Port Washington 53074 United States | No |
Nationality: American Country of Residence: Usa Florida | |||
Natures of Control
| |||
| Thomas Edward Hamilton | Jun 08, 2016 | Unit B4, Avondale Business Park NP44 1XE Cwmbran Con Forms Europe Gwent United Kingdom | No |
Nationality: American Country of Residence: Usa New York | |||
Natures of Control
| |||
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