PALMERS CORROSION CONTROL LIMITED

PALMERS CORROSION CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePALMERS CORROSION CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of PALMERS CORROSION CONTROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUEDUCT LIMITEDSep 18, 1995Sep 18, 1995

    What are the latest accounts for PALMERS CORROSION CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What are the latest filings for PALMERS CORROSION CONTROL 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

    Termination of appointment of Colin Carrick Watson as a director on Oct 01, 2023

    1 pagesTM01

    Termination of appointment of Colin Carrick Watson as a secretary on Oct 01, 2023

    2 pagesTM02

    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 pagesAD01

    Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015

    3 pagesAP01

    Termination of appointment of Sandeep Sharma as a director on Jul 10, 2015

    2 pagesTM01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Appointment of Colin Carrick Watson as a secretary on Jan 22, 2015

    3 pagesAP03

    Appointment of Mr Sandeep Sharma as a director on Jan 22, 2015

    3 pagesAP01

    Appointment of Mr Colin Carrick Watson as a director on Jan 22, 2015

    3 pagesAP01

    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 pagesAD01

    Termination of appointment of Robert Gordon Forbes as a secretary on Jan 22, 2015

    2 pagesTM02

    Termination of appointment of Andrew Bruce as a director on Jan 22, 2015

    2 pagesTM01

    Termination of appointment of Robert Gordon Forbes as a director on Jan 22, 2015

    2 pagesTM01

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages288b

    legacy

    1 pages652a

    Full accounts made up to Dec 31, 2001

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages244

    Who are the officers of PALMERS CORROSION CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, David Andrew
    Compton Road
    PR8 4EG Southport
    67a
    Merseyside
    Director
    Compton Road
    PR8 4EG Southport
    67a
    Merseyside
    United KingdomBritish193229060001
    BAIN, John Logie Cameron
    Sunnyside
    Kinmuick
    AB51 0LY Inverurie
    Aberdeenshire
    Secretary
    Sunnyside
    Kinmuick
    AB51 0LY Inverurie
    Aberdeenshire
    British76601180001
    CHISHOLM, Bruce
    Brooklinn House
    Den Of Cults
    AB15 9SJ Cults
    Aberdeenshire
    Secretary
    Brooklinn House
    Den Of Cults
    AB15 9SJ Cults
    Aberdeenshire
    British102208940001
    FORBES, Robert Gordon
    7 Woodville Place
    SG14 3NX Hertford
    Hertfordshire
    Secretary
    7 Woodville Place
    SG14 3NX Hertford
    Hertfordshire
    British50248110002
    WATSON, Colin Carrick
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    Secretary
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    British194761180001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    ANTLIFF, Robert Francis
    The Court
    22 Thornholme Road
    SR2 7QG Sunderland
    Director
    The Court
    22 Thornholme Road
    SR2 7QG Sunderland
    British44786400001
    BAIN, John Logie Cameron
    Sunnyside
    Kinmuick
    AB51 0LY Inverurie
    Aberdeenshire
    Director
    Sunnyside
    Kinmuick
    AB51 0LY Inverurie
    Aberdeenshire
    British76601180001
    BRUCE, Andrew
    Strathnaver Station Road
    AB41 9AR Ellon
    Aberdeenshire
    Director
    Strathnaver Station Road
    AB41 9AR Ellon
    Aberdeenshire
    ScotlandBritish45324080001
    CHISHOLM, Bruce
    Brooklinn House
    Den Of Cults
    AB15 9SJ Cults
    Aberdeenshire
    Director
    Brooklinn House
    Den Of Cults
    AB15 9SJ Cults
    Aberdeenshire
    AberdeenBritish102208940001
    CLARK, Alexander
    240 Queens Road
    AB1 8DN Aberdeen
    Director
    240 Queens Road
    AB1 8DN Aberdeen
    United KingdomBritish136094220002
    FORBES, Robert Gordon
    7 Woodville Place
    SG14 3NX Hertford
    Hertfordshire
    Director
    7 Woodville Place
    SG14 3NX Hertford
    Hertfordshire
    United KingdomBritish50248110002
    RAY, John William
    Pitmedden House
    Fintray
    AB21 0HB Dyce
    Aberdeen
    Director
    Pitmedden House
    Fintray
    AB21 0HB Dyce
    Aberdeen
    British15648940001
    SHARMA, Sandeep
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    Director
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    United Kingdom
    United KingdomBritish164591110001
    SIMPSON, John William
    1 Kirkton Gardens
    Westhill
    AB32 6LE Skene
    Aberdeenshire
    Director
    1 Kirkton Gardens
    Westhill
    AB32 6LE Skene
    Aberdeenshire
    ScotlandBritish78265820002
    WATSON, Colin Carrick
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Aberdeenshire
    United Kingdom
    Director
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Aberdeenshire
    United Kingdom
    ScotlandBritish162886860001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    Nominee Director
    1 Park Row
    LS1 5AB Leeds
    900005000001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001

    Does PALMERS CORROSION CONTROL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 1996Registration of a charge (395)
    • Feb 13, 2015Satisfaction of a charge (MR04)

    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