PALMERS CORROSION CONTROL LIMITED
Overview
| Company Name | PALMERS CORROSION CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03103277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALMERS CORROSION CONTROL LIMITED?
- (1120) /
Where is PALMERS CORROSION CONTROL LIMITED located?
| Registered Office Address | 67a Compton Road PR8 4EG Southport Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALMERS CORROSION CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUEDUCT LIMITED | Sep 18, 1995 | Sep 18, 1995 |
What are the latest accounts for PALMERS CORROSION CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2001 |
What are the latest filings for PALMERS CORROSION CONTROL 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 | ||
Termination of appointment of Colin Carrick Watson as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin Carrick Watson as a secretary on Oct 01, 2023 | 2 pages | TM02 | ||
Registered office address changed from C/O Stork Technical Services Units 21-24 Slaidburn Crescent Southport Merseyside PR9 9YF to 67a Compton Road Southport Merseyside PR8 4EG on Jul 12, 2023 | 2 pages | AD01 | ||
Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015 | 3 pages | AP01 | ||
Termination of appointment of Sandeep Sharma as a director on Jul 10, 2015 | 2 pages | TM01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Appointment of Colin Carrick Watson as a secretary on Jan 22, 2015 | 3 pages | AP03 | ||
Appointment of Mr Sandeep Sharma as a director on Jan 22, 2015 | 3 pages | AP01 | ||
Appointment of Mr Colin Carrick Watson as a director on Jan 22, 2015 | 3 pages | AP01 | ||
Registered office address changed from 7 Woodville Place Hertford Hertfordshire SG14 3NX to C/O Stork Technical Services Units 21-24 Slaidburn Crescent Southport Merseyside PR9 9YF on Feb 04, 2015 | 2 pages | AD01 | ||
Termination of appointment of Robert Gordon Forbes as a secretary on Jan 22, 2015 | 2 pages | TM02 | ||
Termination of appointment of Andrew Bruce as a director on Jan 22, 2015 | 2 pages | TM01 | ||
Termination of appointment of Robert Gordon Forbes as a director on Jan 22, 2015 | 2 pages | TM01 | ||
Restoration by order of the court | 5 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 652a | ||
Full accounts made up to Dec 31, 2001 | 10 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 244 | ||
Who are the officers of PALMERS CORROSION CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, David Andrew | Director | Compton Road PR8 4EG Southport 67a Merseyside | United Kingdom | British | 193229060001 | |||||
| BAIN, John Logie Cameron | Secretary | Sunnyside Kinmuick AB51 0LY Inverurie Aberdeenshire | British | 76601180001 | ||||||
| CHISHOLM, Bruce | Secretary | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | British | 102208940001 | ||||||
| FORBES, Robert Gordon | Secretary | 7 Woodville Place SG14 3NX Hertford Hertfordshire | British | 50248110002 | ||||||
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian United Kingdom | British | 194761180001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ANTLIFF, Robert Francis | Director | The Court 22 Thornholme Road SR2 7QG Sunderland | British | 44786400001 | ||||||
| BAIN, John Logie Cameron | Director | Sunnyside Kinmuick AB51 0LY Inverurie Aberdeenshire | British | 76601180001 | ||||||
| BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | 45324080001 | |||||
| CHISHOLM, Bruce | Director | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | Aberdeen | British | 102208940001 | |||||
| CLARK, Alexander | Director | 240 Queens Road AB1 8DN Aberdeen | United Kingdom | British | 136094220002 | |||||
| FORBES, Robert Gordon | Director | 7 Woodville Place SG14 3NX Hertford Hertfordshire | United Kingdom | British | 50248110002 | |||||
| RAY, John William | Director | Pitmedden House Fintray AB21 0HB Dyce Aberdeen | British | 15648940001 | ||||||
| SHARMA, Sandeep | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian United Kingdom | United Kingdom | British | 164591110001 | |||||
| SIMPSON, John William | Director | 1 Kirkton Gardens Westhill AB32 6LE Skene Aberdeenshire | Scotland | British | 78265820002 | |||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Aberdeenshire United Kingdom | Scotland | British | 162886860001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Does PALMERS CORROSION CONTROL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 1996 Delivered On May 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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