COMPOSITE TOOLING & STUCTURES LIMITED
Overview
| Company Name | COMPOSITE TOOLING & STUCTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05415707 |
| 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 COMPOSITE TOOLING & STUCTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMPOSITE TOOLING & STUCTURES LIMITED located?
| Registered Office Address | c/o PAUL WALLWORK The Peer Suite The Hop Exchange 24 Sotuhwark Street SE1 1TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPOSITE TOOLING & STUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYLINGS (LOLA) LIMITED | Dec 05, 2008 | Dec 05, 2008 |
| COMPOSITE TOOLING & STRUCTURES LIMITED | May 06, 2005 | May 06, 2005 |
| OVAL (2031) LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for COMPOSITE TOOLING & STUCTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for COMPOSITE TOOLING & STUCTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMPOSITE TOOLING & STUCTURES 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 | ||||||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Appointment of Mr Michael David Breeze as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael David Breeze as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Wallwork as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Bridget Birrane as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Antony Hewitt Wallwork as a secretary | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Martin Brendan Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Bridget Kathleen Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Lola House 12 Glebe Road St Peter's Road Huntingdon Cambridgeshire PE29 7DS* on Aug 07, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed aylings (lola) LIMITED\certificate issued on 23/06/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of COMPOSITE TOOLING & STUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 United Kingdom | 181167720001 | |||||||
| BIRRANE, Martin Brendan | Director | c/o Paul Wallwork The Hop Exchange 24 Sotuhwark Street SE1 1TY London The Peer Suite England | Gibraltar | Irish | 7736150007 | |||||
| HOWARD, Ivor John | Secretary | 4 Warners Close MK17 9BJ Great Brickhill Bucks | British | 89813090002 | ||||||
| KIPLING, Geoffrey Paul | Secretary | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | British | 134719950001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | Bowman Mews PE9 2AS Stamford 15 Lincolnshire England | 174595210001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BIRRANE, Bridget Kathleen | Director | c/o Paul Wallwork The Hop Exchange 24 Sotuhwark Street SE1 1TY London The Peer Suite England | England | British | 91838040001 | |||||
| KIPLING, Geoffrey Paul | Director | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | England | British | 134719950001 | |||||
| MORRIS, Adrian John | Director | The Old Rectory Britwell Salome OX9 5LA Watlington Oxfordshire | British | 3134660001 | ||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
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