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4SEE ASBESTOS LIMITED

4SEE ASBESTOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4SEE ASBESTOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07646234
    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 4SEE ASBESTOS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is 4SEE ASBESTOS LIMITED located?

    Registered Office Address
    Henge Barn Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 4SEE ASBESTOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    O'SULLIVAN ASBESTOS LIMITEDMay 24, 2011May 24, 2011

    What are the latest accounts for 4SEE ASBESTOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for 4SEE ASBESTOS 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

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Leigh Hayman on Oct 13, 2015

    		2 pagesCH01

    Director's details changed for Gavin Malcolm Clarke on Jun 10, 2015

    		2 pagesCH01

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Gavin Malcolm Clarke on Jun 08, 2015

    		2 pagesCH01

    Termination of appointment of Kathryn Jane O'sullivan as a director on Dec 19, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2014

    Statement of capital on Jun 07, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to May 24, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Leigh Hayman as a director

    		3 pagesAP01

    Appointment of Mrs Kathryn Jane O'sullivan as a director

    		3 pagesAP01

    Appointment of Gavin Malcolm Clarke as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed o'sullivan asbestos LIMITED\certificate issued on 10/01/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2012

    Change company name resolution on Dec 12, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of 4SEE ASBESTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Gavin Malcolm
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		Director
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		EnglandBritish97398500003
    HAYMAN, Leigh
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		Director
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		EnglandBritish96767920003
    WALKER, Michael James
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		Director
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		EnglandBritish59864830003
    O'SULLIVAN, Kathryn Jane
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		Director
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    United Kingdom
    		United KingdomBritish153127060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4SEE ASBESTOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4see Ltd
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    England
    		Apr 06, 2016
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Henge Barn
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland And Wales
    Registration Number05013988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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