RESIN GENERATED FOAM LIMITED

RESIN GENERATED FOAM LIMITED

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

    Company NameRESIN GENERATED FOAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03702960
    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 RESIN GENERATED FOAM LIMITED?

    • (7487) /

    Where is RESIN GENERATED FOAM LIMITED located?

    Registered Office Address
    Glyncastle Works
    Tan Y Ruiw Road
    SA11 2UF Resolven
    Neath
    Undeliverable Registered Office AddressNo

    What were the previous names of RESIN GENERATED FOAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    G & G PROMOTIONS LIMITEDMar 18, 1999Mar 18, 1999
    LODGETRACE LIMITEDJan 27, 1999Jan 27, 1999

    What are the latest accounts for RESIN GENERATED FOAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for RESIN GENERATED FOAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Mar 01, 2010

    • Capital: GBP 100
    2 pagesSH01

    Appointment of Mrs Gaynor Cole as a director

    2 pagesAP01

    Termination of appointment of John Cole as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2010

    RES15

    Annual return made up to Jan 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Cole on Jan 23, 2010

    2 pagesCH01

    Secretary's details changed for Gaynor Cole on Jan 23, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of RESIN GENERATED FOAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Gaynor
    Glyncastle Works
    Tan Y Ruiw Road
    SA11 2UF Resolven
    Neath
    Secretary
    Glyncastle Works
    Tan Y Ruiw Road
    SA11 2UF Resolven
    Neath
    British37706740003
    COLE, Gaynor
    Glyncastle Works
    Tan Y Ruiw Road
    SA11 2UF Resolven
    Neath
    Director
    Glyncastle Works
    Tan Y Ruiw Road
    SA11 2UF Resolven
    Neath
    FranceBritishManaging Director151382190001
    AGHAZARIAN, Gabriel Agop
    2a Ysguthan Road
    SA12 6LY Port Talbot
    West Glamorgan
    Secretary
    2a Ysguthan Road
    SA12 6LY Port Talbot
    West Glamorgan
    LeboneseShopkeeper62731840001
    HALLCHURCH, Michael Brian
    11 Bramley Drive
    Newton
    SA3 4UP Swansea
    West Glamorgan
    Secretary
    11 Bramley Drive
    Newton
    SA3 4UP Swansea
    West Glamorgan
    British Accountant57876340001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AGHAZARIAN, Gabriel Agop
    2a Ysguthan Road
    SA12 6LY Port Talbot
    West Glamorgan
    Director
    2a Ysguthan Road
    SA12 6LY Port Talbot
    West Glamorgan
    LeboneseShopkeeper62731840001
    BRENNAN, Gareth James
    40 Abbotts Close
    Margam
    SA13 2NE Port Talbot
    West Glamorgan
    Director
    40 Abbotts Close
    Margam
    SA13 2NE Port Talbot
    West Glamorgan
    BritishSinger62731630001
    COLE, John
    3 Woodbine Cottages
    Melin Court
    SA11 4BA Neath
    Director
    3 Woodbine Cottages
    Melin Court
    SA11 4BA Neath
    United KingdomBritishCompany Director37706730004
    HALLCHURCH, Michael Brian
    11 Bramley Drive
    Newton
    SA3 4UP Swansea
    West Glamorgan
    Director
    11 Bramley Drive
    Newton
    SA3 4UP Swansea
    West Glamorgan
    United Kingdom British Accountant57876340001
    JONES, Stephen Glyn
    35-37 Station Road
    SA13 1NN Port Talbot
    West Glamorgan
    Director
    35-37 Station Road
    SA13 1NN Port Talbot
    West Glamorgan
    BritishAccountant57876360001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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