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TRANS POLYMERS (UK) LIMITED

TRANS POLYMERS (UK) LIMITED

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

    • Overview

    Company NameTRANS POLYMERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06358483
    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 TRANS POLYMERS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRANS POLYMERS (UK) LIMITED located?

    Registered Office Address
    Silvaplana 16 High Street
    Wargrave
    RG10 8BY Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANS POLYMERS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRESFELL PROPERTIES LIMITEDSep 03, 2007Sep 03, 2007

    What are the latest accounts for TRANS POLYMERS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for TRANS POLYMERS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRANS POLYMERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Hassan Raza as a director

    		1 pagesTM01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2013

    Statement of capital on Sep 08, 2013

    • Capital: EUR 20,000,000
    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 5 Westmoreland Place London SW1V 4AB United Kingdom* on Oct 03, 2012

    		2 pagesAD01

    Annual return made up to Sep 03, 2012 no member list

    		13 pagesAR01

    Termination of appointment of Peter Lloyd Cooper as a director

    		1 pagesTM01

    Termination of appointment of Ashley Abraham as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. Ashley Richard Abraham as a director

    		3 pagesAP01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		12 pagesAR01

    Director's details changed for Peter Ross Lloyd Cooper on Sep 03, 2010

    		2 pagesCH01

    Director's details changed for Mr Brian John Gilkes on Sep 03, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Sep 14, 2010

    • Capital: GBP 1
    • Capital: EUR 20,000,000
    		4 pagesSH01

    Appointment of Mr Brian John Gilkes as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of TRANS POLYMERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILKES, Brian John
    16 High Street
    Wargrave
    RG10 8BY Berkshire
    Silvaplana
    		Director
    16 High Street
    Wargrave
    RG10 8BY Berkshire
    Silvaplana
    		United KingdomBritishCompany Director53385510001
    FAGG, Claire Jane
    London Road
    SG18 8ED Biggleswade
    43
    Bedfordshire
    United Kingdom
    		Secretary
    London Road
    SG18 8ED Biggleswade
    43
    Bedfordshire
    United Kingdom
    		BritishSolicitor111066600003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ABRAHAM, Ashley Richard
    Platts Lane
    NW3 7NN London
    39
    		Director
    Platts Lane
    NW3 7NN London
    39
    		EnglandBritishCompany Director54808030001
    LLOYD COOPER, Peter Ross
    5 Westmoreland Place
    SW1V 4AB London
    		Director
    5 Westmoreland Place
    SW1V 4AB London
    		UkBritishSolicitor56679430001
    RAZA, Hassan
    16 High Street
    Wargrave
    RG10 8BY Reading
    Silvaplana
    Berkshire
    		Director
    16 High Street
    Wargrave
    RG10 8BY Reading
    Silvaplana
    Berkshire
    		United KingdomAmericanCompany Director153077110001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    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