PARTS WASH UK LIMITED
Overview
| Company Name | PARTS WASH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05048656 |
| 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 PARTS WASH UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARTS WASH UK LIMITED located?
| Registered Office Address | Profile West 950 Great West Road TW8 9ES Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARTS WASH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARTS WASH UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
What are the latest filings for PARTS WASH UK 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 | 1 pages | DS01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew Gregory Firth as a secretary on Jul 02, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Daniel William Lee as a director on Jun 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Cramer as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Martin Baldock as a director on Jan 09, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Daniel William Lee as a director on Feb 10, 2017 | 2 pages | AP01 | ||
Who are the officers of PARTS WASH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 185757890001 | |||||
| FIRTH, Andrew Gregory | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | 199811680001 | |||||||
| NYE, Christopher | Secretary | C/O Parts Wash Ltd Standard Way Industrial Estate DL6 2XE Northallerton | 150050400001 | |||||||
| NYE, John Elliott | Secretary | The Old Rectory NG10 3AB Sawley Derbyshire | British | 54491360003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDOCK, Geoffrey Martin | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 151046390001 | |||||
| BUCHBORN-KLOS, Klaus | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Germany | German | 188517650001 | |||||
| CRAMER, Sarah Louise | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | 188527380001 | |||||
| GRAYSON, Anthony Thomas | Director | 50 The Green Romanby DL7 8NR Northallerton North Yorkshire | United Kingdom | British | 89293570001 | |||||
| GREENWOOD, Michael Frank | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | British | 90910000002 | |||||
| HALL, Darren Richard | Director | 2 Heath Road KT13 8AP Weybridge Safetykleen House Surrey United Kingdom | England | British | 162711580001 | |||||
| HOSIER, Lee Stephen | Director | 2 Heath Road KT13 8AP Weybridge Safetykleen House Surrey United Kingdom | England | British | 112968130001 | |||||
| LEE, Daniel William | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 205102960001 | |||||
| MUKERJI, Swagatam | Director | 2 Heath Road KT13 8AP Weybridge Safetykleen House Surrey United Kingdom | United Kingdom | British | 121222440001 | |||||
| NYE, Christopher | Director | 11 Eastway Castle Donington DE74 2PN Derby | United Kingdom | British | 82015300003 | |||||
| PEACOCK, Gregory Garth | Director | 2 Heath Road KT13 8AP Weybridge Safetykleen House Surrey United Kingdom | United Kingdom | British | 173438890001 | |||||
| PRICE, Steven Edward | Director | Mayfields 33 Hurgill Road DL10 4BL Richmond North Yorkshire | United Kingdom | British | 65244800005 | |||||
| SHORT, Anthony Graham | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 127667900001 |
Who are the persons with significant control of PARTS WASH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safety-Kleen Uk Limited | Feb 18, 2017 | Great West Road TW8 9ES Brentford 950 Middlesex England | No | ||||||||||
| |||||||||||||
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