Bacon End
Dunmow
Essex
CM6 1JW
Director Name | Mr Richard Atkinson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2001(72 years, 10 months after company formation) |
Appointment Duration | 21 years (closed 01 November 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Ms Lily Liu |
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Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2022(93 years, 6 months after company formation) |
Appointment Duration | 4 months (closed 01 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr Alec Crighton |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(63 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 June 1994) |
Role | Company Director |
Correspondence Address | Anvil Cottage Dodds Lane Pyrford Woking Surrey GU22 8UN |
Director Name | Dr Andrew Andras Katai |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1992(63 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 1105 Johnson Drive Naperville Illinois 60540 United States |
Director Name | Labib Jamil Kawar |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | Jordanian |
Status | Resigned |
Appointed | 01 November 1992(63 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | Golden Buffs 56 Brackendale Road Camberley Surrey GU15 2JR |
Secretary Name | Mr Peter David Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(63 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 22 Partridge Way Merrow Guildford Surrey GU4 7DW |
Director Name | Phillip Dennis Ashkettle |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1993(65 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 June 1999) |
Role | Manager |
Correspondence Address | 83203 Jarius Chapel Hill North Carolina Orange County 27514 Usa Foreign |
Director Name | Mr Leslie Albert Banks |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(68 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 1999) |
Role | Manager Hr |
Correspondence Address | Beacon Croft Claremont Road Claygate Esher Surrey KT10 0PL |
Director Name | Mr Sean Vincent Cummins |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(70 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 March 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Alexander Walker |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Director Name | Mr Andrew David Burnett |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(70 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 05 April 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennismore Green Luton Bedfordshire LU2 8UP |
Director Name | Mr Adrian Michael Whitfield |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(77 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 22 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Director Name | Mr Stephen Guy Bennett |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(88 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Synthomer Plc Temple Fields Harlow Essex CM20 2BH |
Website | yulecatto.com |
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Registered Address | Yule Catto Building Temple Fields Harlow Essex CM20 2BH |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
150 at £1 | Synthomer PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £8,638,000 |
Latest Accounts | 31 December 2020 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2022 | Application to strike the company off the register (3 pages) |
1 July 2022 | Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page) |
1 July 2022 | Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages) |
25 May 2022 | Statement by Directors (1 page) |
25 May 2022 | Solvency Statement dated 16/05/22 (1 page) |
25 May 2022 | Resolutions
|
25 May 2022 | Statement of capital on 25 May 2022
|
20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
20 April 2022 | Withdraw the company strike off application (1 page) |
22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2022 | Application to strike the company off the register (3 pages) |
14 June 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
3 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
3 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
3 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages) |
3 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages) |
10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
11 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages) |
11 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
11 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
11 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
27 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
19 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages) |
19 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
19 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
19 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
10 August 2017 | Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
10 August 2017 | Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages) |
18 April 2017 | Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017 (2 pages) |
18 April 2017 | Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017 (2 pages) |
18 April 2017 | Termination of appointment of Andrew David Burnett as a director on 5 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Andrew David Burnett as a director on 5 April 2017 (1 page) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
3 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
21 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
21 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
20 February 2015 | Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages) |
20 February 2015 | Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages) |
3 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
15 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
3 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Auditor's resignation (1 page) |
31 July 2012 | Auditor's resignation (1 page) |
24 July 2012 | Auditor's resignation (2 pages) |
24 July 2012 | Auditor's resignation (2 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Resolutions
|
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (15 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (15 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (15 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (15 pages) |
3 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (15 pages) |
3 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (15 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
5 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
8 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 September 2006 | New director appointed (3 pages) |
19 September 2006 | New director appointed (3 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
17 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
21 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
4 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page) |
25 November 2002 | Return made up to 01/11/02; no change of members (6 pages) |
25 November 2002 | Return made up to 01/11/02; no change of members (6 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
27 November 2001 | Return made up to 01/11/01; no change of members (6 pages) |
27 November 2001 | Return made up to 01/11/01; no change of members (6 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
28 December 2000 | Full accounts made up to 30 November 1999 (8 pages) |
28 December 2000 | Full accounts made up to 30 November 1999 (8 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
28 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
28 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
14 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Director's particulars changed (1 page) |
30 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
30 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
8 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: 2ND floor century house rosemount avenue west byfleet surrey KT14 6LB (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: 2ND floor century house rosemount avenue west byfleet surrey KT14 6LB (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
1 December 1999 | Company name changed swift adhesives (300) LIMITED\certificate issued on 01/12/99 (5 pages) |
1 December 1999 | Company name changed swift adhesives (300) LIMITED\certificate issued on 01/12/99 (5 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
2 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
8 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 August 1997 | Registered office changed on 13/08/97 from: st. George's house church street twickenham TW1 3NE (1 page) |
13 August 1997 | Registered office changed on 13/08/97 from: st. George's house church street twickenham TW1 3NE (1 page) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
1 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
1 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
26 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
26 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
9 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
9 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
20 November 1991 | Resolutions
|
20 November 1991 | Resolutions
|
22 September 1987 | Company name changed\certificate issued on 22/09/87 (2 pages) |
22 September 1987 | Company name changed\certificate issued on 22/09/87 (2 pages) |
29 April 1987 | Company name changed sterling varnish company LIMITED (the)\certificate issued on 29/04/87 (2 pages) |
29 April 1987 | Company name changed sterling varnish company LIMITED (the)\certificate issued on 29/04/87 (2 pages) |
7 January 1987 | Full accounts made up to 31 December 1985 (15 pages) |
7 January 1987 | Full accounts made up to 31 December 1985 (15 pages) |
23 January 1970 | Alter mem and arts (2 pages) |
23 January 1970 | Alter mem and arts (2 pages) |