COMPOUNDS SWINDON LIMITED
Overview
| Company Name | COMPOUNDS SWINDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08772845 |
| 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 COMPOUNDS SWINDON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPOUNDS SWINDON LIMITED located?
| Registered Office Address | c/o INEOS COMPOUNDS AYCLIFFE LTD Ineos Aycliffe Business Park DL5 6EA Newton Aycliffe County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPOUNDS SWINDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for COMPOUNDS SWINDON 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 | ||||||||||||||
Termination of appointment of Jonathan Stewart as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from Scholl Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA to C/O Ineos Compounds Aycliffe Ltd Ineos Aycliffe Business Park Newton Aycliffe County Durham DL5 6EA on Dec 15, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Andrew Brown as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Anthony White as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ashley Julian Reed as a director on Aug 13, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Maher as a director on Aug 13, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Mr David John Wright Rey as a secretary on Aug 13, 2015 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Appointment of Zena Bird as a secretary on Sep 02, 2014 | 4 pages | AP03 | ||||||||||||||
Termination of appointment of Glynn Donovan Kirkby Berry as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Anthony Trendell as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Jonathan Stewart as a director on Sep 02, 2014 | 4 pages | AP01 | ||||||||||||||
Appointment of Michael Maher as a director on Sep 02, 2014 | 4 pages | AP01 | ||||||||||||||
Appointment of Ashley Julian Reed as a director on Sep 02, 2014 | 4 pages | AP01 | ||||||||||||||
Registered office address changed from 1 London Road Southampton SO15 2AE United Kingdom to Scholl Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA on Sep 24, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of COMPOUNDS SWINDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Zena | Secretary | School Aycliffe Lane DL5 6EA Newton Aycliffe Co Durham Uk | British | 191633010001 | ||||||
| REY, David John Wright | Secretary | c/o Ineos Compounds Aycliffe Ltd Aycliffe Business Park DL5 6EA Newton Aycliffe Ineos County Durham England | 200176040001 | |||||||
| BROWN, Andrew, Mr. | Director | c/o Ineos Compounds Aycliffe Ltd Aycliffe Business Park DL5 6EA Newton Aycliffe Ineos County Durham England | United Kingdom | British | 192037840001 | |||||
| WHITE, Anthony | Director | c/o Ineos Compounds Aycliffe Ltd Aycliffe Business Park DL5 6EA Newton Aycliffe Ineos County Durham England | England | British | 168296610001 | |||||
| BERRY, Glynn Donovan Kirkby | Director | Scholl Aycliffe Lane DL5 6EA Newton Aycliffe Co Durham | England | British | 44533330003 | |||||
| MAHER, Michael | Director | School Aycliffe Lane DL5 6EA Newton Aycliffe County Durham Uk | Uk | British | 191212900001 | |||||
| REED, Ashley Julian | Director | School Aycliffe Lane DL5 6EA Newton Aycliffe County Durham Uk | Switzerland | British | 191212580001 | |||||
| STEWART, Jonathan | Director | School Aycliffe Lane DL5 6EA Newton Aycliffe County Durham Uk | Uk | British | 191213000001 | |||||
| TRENDELL, William Anthony | Director | Scholl Aycliffe Lane DL5 6EA Newton Aycliffe Co Durham | England | British | 12317760001 |
Who are the persons with significant control of COMPOUNDS SWINDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Compounds Holdings Ltd | Apr 06, 2016 | Aycliffe Business Park DL5 6EA Newton Aycliffe Ineos Compounds Holdings Ltd England | 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