CROMPTON SECURITIES LIMITED
Overview
| Company Name | CROMPTON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03297649 |
| 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 CROMPTON SECURITIES LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CROMPTON SECURITIES LIMITED located?
| Registered Office Address | 8 Park Lodge Close SL6 3BJ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMPTON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVBRIGHT (67) LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for CROMPTON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CROMPTON SECURITIES 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 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for John William Sills Simpson on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Maryon Eileen Simpson on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Maryon Eileen Simpson on Nov 25, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 25 Common Road Claygate Esher Surrey KT10 0HG to 8 Park Lodge Close Maidenhead Berkshire SL6 3BJ on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of CROMPTON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Maryon Eileen | Secretary | Park Lodge Close SL6 3BJ Maidenhead 8 Berkshire England | Irish | 27106680001 | ||||||
| SIMPSON, John William Sills | Director | Park Lodge Close SL6 3BJ Maidenhead 8 Berkshire England | England | Irish | 776550002 | |||||
| SIMPSON, Maryon Eileen | Director | Park Lodge Close SL6 3BJ Maidenhead 8 Berkshire England | United Kingdom | Irish | 27106680002 | |||||
| BREWSTER, Alan Jetson | Secretary | 10 Northease Drive BN3 8PQ Hove East Sussex | British | 46309600001 | ||||||
| BREWSTER, Alan Jetson | Director | 10 Northease Drive BN3 8PQ Hove East Sussex | British | 46309600001 | ||||||
| HARRIS, Susan Jane | Director | 3 Kingsbury Street BN1 4JW Brighton | British | 51302110001 | ||||||
| VANN, Jacqueline Clare | Director | 15 Vallance Gardens BN3 2DB Hove East Sussex | British | 48737990002 |
Who are the persons with significant control of CROMPTON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Sills Simpson | Jun 30, 2016 | Park Lodge Close SL6 3BJ Maidenhead 8 Berkshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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| Mrs Maryon Eileen Simpson | Jun 30, 2016 | Park Lodge Close SL6 3BJ Maidenhead 8 Berkshire | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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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