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01689349
01689349 is a dissolved company incorporated on 29 December 1982 with the registered office located in Holywell, Clwyd. 01689349 was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2023
(2 years 6 months ago)
Was
40 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01689349
Private unlimited company
Age
42 years
Incorporated
29 December 1982
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 01689349
Contact
Address
Greenfield Business Park No 2
Bagillt Road, Greenfield
Holywell
Clwyd
CH8 7GJ
Same address for the past
17 years
Companies in CH8 7GJ
Telephone
Unreported
Email
Unreported
Website
Kingspanpanels.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Dermot Mulvihill
Director • Irish • Lives in Ireland • Born in Dec 1949
Mr Peter Charles Wilson
Director • Irish • Lives in Ireland • Born in Dec 1956
Mr John Francis Treanor
Director • Accountant • British • Lives in England • Born in May 1957
Kingspan Group Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
Active
Colt Group Limited
Kingspan Group Limited is a mutual person.
Active
Onduline Building Products Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Limited
Kingspan Group Limited is a mutual person.
Active
Colt International Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Energy Limited
Kingspan Group Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.41M
Decreased by £717.06K (-14%)
Total Liabilities
£0
Decreased by £717.06K (-100%)
Net Assets
£4.41M
Same as previous period
Debt Ratio (%)
0%
Decreased by 14% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 15 Nov 2022
Restoration Court Order
9 Years Ago on 30 Oct 2015
Voluntarily Dissolution
14 Years Ago on 1 Feb 2011
Voluntary Gazette Notice
14 Years Ago on 19 Oct 2010
Application To Strike Off
14 Years Ago on 7 Oct 2010
Auditor Resigned
15 Years Ago on 14 Dec 2009
Confirmation Submitted
15 Years Ago on 3 Dec 2009
Dormant Accounts Submitted
15 Years Ago on 24 Oct 2009
Full Accounts Submitted
16 Years Ago on 28 Oct 2008
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Restoration by order of the court
Submitted on 30 Oct 2015
Certificate of change of name
Submitted on 30 Oct 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2011
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2010
Application to strike the company off the register
Submitted on 7 Oct 2010
Certificate of re-registration from Limited to Unlimited
Submitted on 31 Dec 2009
Submitted on 31 Dec 2009
Re-registration of Memorandum and Articles
Submitted on 31 Dec 2009
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Repayment History
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