CON FORMS LIMITED

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

    Company NameCON FORMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02936027
    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 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 AddressNo

    What are the latest accounts for CON FORMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CON FORMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Change of details for Thomas Edward Hamilton as a person with significant control on Jun 04, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    12 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Thomas Edward Hamilton as a director on Jan 01, 2014

    2 pagesAP01

    Termination of appointment of Alan John Kastelic as a director on Dec 31, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital following an allotment of shares on Jun 24, 2013

    SH01

    Annual return made up to Jun 06, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    14 pagesAR01

    Who are the officers of CON FORMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKEBBA, Terry
    Lawndale Drive
    Cedarburg
    10326
    53012 Wisconsin
    United States
    Secretary
    Lawndale Drive
    Cedarburg
    10326
    53012 Wisconsin
    United States
    British134111900001
    HAMILTON, Thomas Edward
    Avondale Business Park, Avondale Way
    NP44 1XE Cwmbran
    Unit B4
    Gwent
    Wales
    Director
    Avondale Business Park, Avondale Way
    NP44 1XE Cwmbran
    Unit B4
    Gwent
    Wales
    United StatesAmerican189558700001
    HANAMANN, Jay Richard
    N108 W7075 Berkshire Street
    53012 Cedarburg
    Wisconsin
    Usa
    Secretary
    N108 W7075 Berkshire Street
    53012 Cedarburg
    Wisconsin
    Usa
    American40629630001
    MORGAN, Phillip James
    10 Clos Ffawydden
    CF71 7SE Ystradowen
    Vale Of Glamorgan
    Secretary
    10 Clos Ffawydden
    CF71 7SE Ystradowen
    Vale Of Glamorgan
    British72433880001
    SKAAR, Gregory Lee
    5502 W Elderberry Ct
    Mequon
    Wisconsin 53092
    United States Of America
    Secretary
    5502 W Elderberry Ct
    Mequon
    Wisconsin 53092
    United States Of America
    British89589560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EDWARDS, Malcolm David
    1660 North Prospect Avenue 607
    Milwaukee 53202
    Wisconsin
    Usa
    Director
    1660 North Prospect Avenue 607
    Milwaukee 53202
    Wisconsin
    Usa
    British39839440005
    HANAMANN, Jay Richard
    N108 W7075 Berkshire Street
    53012 Cedarburg
    Wisconsin
    Usa
    Director
    N108 W7075 Berkshire Street
    53012 Cedarburg
    Wisconsin
    Usa
    American40629630001
    KASTELIC, Alan John
    265 Huntingdon Drive
    Cedarburg
    Wisconsin 53012
    Usa
    Director
    265 Huntingdon Drive
    Cedarburg
    Wisconsin 53012
    Usa
    American40603930003
    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 CON FORMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Buckley Finneran
    Wisconsin
    777 Maritime Drive Port Washington
    53074
    United States
    Jun 08, 2016
    Wisconsin
    777 Maritime Drive Port Washington
    53074
    United States
    No
    Nationality: American
    Country of Residence: Usa Florida
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas Edward Hamilton
    Unit B4, Avondale Business Park
    NP44 1XE Cwmbran
    Con Forms Europe
    Gwent
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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