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PHOSYN CHEMICALS LIMITED

Learn more about PHOSYN CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR PLACE, WELLINGTON ROAD, THE INDUSTRIAL ESTATE, POCKLINGTON, YORK, YO42 1DN

PHOSYN CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00905507
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.08
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAULSON
Form type: TM01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN-MARIE LYCETT
Form type: TM01
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED CHARLES SPENSER GREY
Form type: AP01
Date: 2015.12.12
£2.95
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DIRECTOR APPOINTED LYNNE HELEN GORBUTT
Form type: AP01
Date: 2015.12.12
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 15004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN-MARIE LYCETT / 16/12/2013
Form type: CH01
Date: 2013.12.17
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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SECRETARY APPOINTED LYNNE HELEN GORBUTT
Form type: AP03
Date: 2010.09.16
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DIRECTOR APPOINTED LYNN-MARIE LYCETT
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY DAVID SPINDLER
Form type: TM02
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPINDLER
Form type: TM01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH SPINDLER / 07/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY PAULSON / 07/11/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.04
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAULSON / 06/08/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LYNNE HELEN GORBUTT (current)
Secretary, 2010.09.01
5 WILLOW DRIVE , LOUTH
LN11 0AH, LINCOLNSHIRE
LYNNE HELEN GORBUTT (current)
Director, COMPANY SECRETARY, 2015.12.01
5 WILLOW DRIVE , LOUTH
LN11 0AH, LINCOLNSHIRE
UK
CHARLES SPENSER GREY (current)
Director, LEGAL COUNSEL, 2015.12.01
25 PHOENIX LODGE MANSIONS BROOK GREEN , LONDON
W6 7BG
UK
DAVID KENNETH SPINDLER (resigned)
Secretary, COMPANY SECRETARY, 2006.09.28 - 2010.08.31
ATHENA MAIN STREET CADNEY , BRIGG
DN20 9HR, NORTH LINCOLNSHIRE
PETER CYRIL WRAY (resigned)
Secretary, 1991.10.10 - 2006.09.28
LAUREL HOUSE 29B MILL LANE ACASTER MALBIS , YORK
YO23 2UJ
GEOFFREY PHILIP ADAMS (resigned)
Director, CHEMIST, 1991.10.10 - 2008.02.11
34 THE MILE POCKLINGTON , YORK
YO42 2HG, NORTH YORKSHIRE
BERNARD CHARLES JACKLIN (resigned)
Director, 2003.09.03 - 2006.08.30
MOLE COTTAGE CARRSIDE GREAT OUSEBURN , YORK
YO26 9RW, NORTH YORKSHIRE
LYNN-MARIE LYCETT (resigned)
Director, FINANCE DIRECTOR, 2010.09.01 - 2015.12.01
MANOR PLACE, WELLINGTON ROAD THE INDUSTRIAL ESTATE , POCKLINGTON
YO42 1DN, YORK
GEOFFREY PAULSON (resigned)
Director, HR DIRECTOR, 2006.06.21 - 2015.12.01
31 BURNBY LANE , POCKLINGTON
YO42 2QB, YORK
DAVID KENNETH SPINDLER (resigned)
Director, BUSINESS SUPPORT MANAGER, 2006.09.28 - 2010.08.31
ATHENA MAIN STREET CADNEY , BRIGG
DN20 9HR, NORTH LINCOLNSHIRE
JOHN EDWARD TOMKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2003.07.01
THE RANCH CATTON LANE POCKLINGTON , YORK
YO42 1TN, NORTH YORKSHIRE

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Information about the Private Limited Company PHOSYN CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data