ARKEMA UK PENSION TRUSTEE LIMITED
Overview
| Company Name | ARKEMA UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400280 |
| 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 ARKEMA UK PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARKEMA UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARKEMA UK PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARKEMA UK PENSION TRUSTEE 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 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Catherine Karen Jolly as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Andrew David Brierley as a director on Mar 19, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Colin David Thompson on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Thomas Vaughan as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Thomas Vaughan on Mar 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Anthony Howard on Mar 20, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Thomas Pierre Lestavel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmanuel Diot as a director | 1 pages | TM01 | ||||||||||
Appointment of Colin David Thompson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of ARKEMA UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BRIARS GROUP LIMITED | Secretary | Weyside Park Catteshall GU7 1XE Godalming Standard House Surrey United Kingdom |
| 147835780001 | ||||||||||
| BRIERLEY, Andrew David | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey | United Kingdom | British | 58592490002 | |||||||||
| COIN, Laurence Francoise Gisele | Director | 420 Rue D'Estienne D'Orves 92705 Colombes Cedex 05 Arkema France | France | French | 156497920001 | |||||||||
| HOWARD, Graeme Anthony | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | United Kingdom | British | 99847440003 | |||||||||
| LESTAVEL, Thomas Pierre | Director | Rue D'Estienne D'Orves 92705 Colombes Cedex 05 420 France | France | French | 179218330001 | |||||||||
| THOMPSON, Colin David | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | United Kingdom | British | 178009070001 | |||||||||
| BYDE, Nicole Luce Jose | Secretary | Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | 148414850001 | |||||||||||
| HOWARD, Graeme Anthony | Secretary | Woodside 12 Saxon Walk WS13 8AJ Lichfield Staffordshire | British | 99847440003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DIOT, Emmanuel | Director | 420 Rue D'Estienne D'Orves Colombes Cedex Arkema 92705 France | France | French | 156497700001 | |||||||||
| HULLAND KEMP, Colin James | Director | 19 William Road TN23 7UT Ashford Kent | British | 109923370001 | ||||||||||
| JOLLY, Catherine Karen | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | United Kingdom | British | 70487390012 | |||||||||
| JUKES, Paul Francis, Mr. | Director | Woodstock 6 Woodend Park KT11 3BX Cobham Surrey | England | British | 16242200001 | |||||||||
| LAMB, Veronique | Director | 14 Merecote Road B92 7EX Solihull West Midlands | French | 104214290001 | ||||||||||
| VAUGHAN, Peter Thomas | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | England | British | 147586100002 | |||||||||
| WILKINSON, Timothy Martin | Director | 42 Milwain Road Burnage M19 2PS Manchester Lancashire | England | British | 109954680001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARKEMA UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkema Limited | Apr 06, 2016 | Ulverscroft Road LE4 6BW Leicester C/O Bostik Ltd United Kingdom | No | ||||||||||
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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