Active - Proposal to Strike off
Company Information for AEROSOLS INTERNATIONAL LIMITED
8 Waldegrave Road, Teddington, LONDON, TW11 8GT,
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Company Registration Number
00608938
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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AEROSOLS INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
8 Waldegrave Road Teddington LONDON TW11 8GT Other companies in TA21 | |||
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Company Number | 00608938 | |
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Company ID Number | 00608938 | |
Date formed | 1958-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW GAZZARD |
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JANE FLETCHER |
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MATTHEW GAZZARD |
||
TIMOTHY JAMES PERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GERARD HOW |
Director | ||
MARK WILLIAM WARREN |
Director | ||
IAN ANDREW MACKINNON |
Director | ||
KERI ALLCHURCH |
Director | ||
ALAN FARRER HALLS |
Company Secretary | ||
ALAN FARRER HALLS |
Director | ||
PETER RICHARD VIVIAN HOUSTON |
Director | ||
PAUL TREVOR BAYLEY |
Director | ||
JOHN ANTHONY WARDELL |
Director | ||
BRIAN JAMES WILLIAMSON |
Director | ||
CHRISTOPHER JAMES HUME |
Company Secretary | ||
CHRISTOPHER GORDON JOHN HAGLEY |
Director | ||
ALAN ANTHONY FARRER-HALLS |
Company Secretary | ||
ROBERT GOODBY |
Director | ||
TERESA ANNETTE WHITE |
Director | ||
ANTHONY PETER DOWSETT |
Director | ||
STEPHEN DAVID PAUL DAYKIN |
Director | ||
ROBERT GOODBY |
Company Secretary | ||
ROBERT ANDREW CONCHIE |
Director | ||
COLIN ALAN GRAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISH LONDON LIMITED | Director | 2018-02-26 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
THE BRAND ARCHITEKTS LIMITED | Director | 2016-06-27 | CURRENT | 2007-07-17 | Active | |
TRU PRODUCTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MR. HAIRCARE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SWALLOWFIELD CONSUMER PRODUCTS LIMITED | Director | 2006-03-31 | CURRENT | 1996-03-06 | Active | |
BAGSY BEAUTY LIMITED | Director | 2006-03-31 | CURRENT | 1951-03-08 | Active - Proposal to Strike off | |
ATLAS PENCIL (SALES) LIMITED | Director | 2006-03-31 | CURRENT | 1982-12-31 | Active - Proposal to Strike off | |
ATLAS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 1988-08-23 | Active - Proposal to Strike off | |
THE YELLOW CAN COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
BRAND ARCHITEKTS GROUP PLC | Director | 2004-10-14 | CURRENT | 1986-01-07 | Active | |
FISH LONDON LIMITED | Director | 2018-02-26 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
THE BRAND ARCHITEKTS LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-17 | Active | |
SWALLOWFIELD CONSUMER PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 1996-03-06 | Active | |
TRU PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
BAGSY BEAUTY LIMITED | Director | 2018-01-01 | CURRENT | 1951-03-08 | Active - Proposal to Strike off | |
ATLAS PENCIL (SALES) LIMITED | Director | 2018-01-01 | CURRENT | 1982-12-31 | Active - Proposal to Strike off | |
ATLAS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1988-08-23 | Active - Proposal to Strike off | |
THE YELLOW CAN COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
BRAND ARCHITEKTS GROUP PLC | Director | 2018-01-01 | CURRENT | 1986-01-07 | Active | |
AVALON CAMPS 2017 LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
SWALLOWFIELD CONSUMER PRODUCTS LIMITED | Director | 2018-07-01 | CURRENT | 1996-03-06 | Active | |
MR. HAIRCARE LIMITED | Director | 2018-07-01 | CURRENT | 2015-03-17 | Active | |
TRU PRODUCTS LIMITED | Director | 2018-07-01 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
BAGSY BEAUTY LIMITED | Director | 2018-07-01 | CURRENT | 1951-03-08 | Active - Proposal to Strike off | |
ATLAS PENCIL (SALES) LIMITED | Director | 2018-07-01 | CURRENT | 1982-12-31 | Active - Proposal to Strike off | |
ATLAS GROUP LIMITED | Director | 2018-07-01 | CURRENT | 1988-08-23 | Active - Proposal to Strike off | |
THE YELLOW CAN COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
BRAND ARCHITEKTS GROUP PLC | Director | 2018-07-01 | CURRENT | 1986-01-07 | Active | |
FISH LONDON LIMITED | Director | 2018-07-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2022-04-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/04/22 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR QUENTIN GILES ANTHONY HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYNES | |
PSC05 | Change of details for Swallowfield Plc as a person with significant control on 2019-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE BUTCHER | |
CH01 | Director's details changed for Mr Brendan Hynes on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES PERMAN | |
AP01 | DIRECTOR APPOINTED MR BRENDAN HYNES | |
AP01 | DIRECTOR APPOINTED MS JOANNA CLAIRE BUTCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Swallowfield House,Station Road Wellington Somerset TA21 8NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAZZARD | |
TM02 | Termination of appointment of Matthew Gazzard on 2019-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES PERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERARD HOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jane Fletcher on 2018-02-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM WARREN | |
AP03 | Appointment of Mr Matthew Gazzard as company secretary on 2018-01-01 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 6300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 6300 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 6300 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 6300 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERI ALLCHURCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARRER HALLS | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERI ALLCHURCH / 28/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 28/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SOCIETE GENERALE. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROSOLS INTERNATIONAL LIMITED
Cash Bank In Hand | 2012-07-01 | £ 365,000 |
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Shareholder Funds | 2012-07-01 | £ 365,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AEROSOLS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |