A.B.C. CHEMICAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00946288

Incorporation date

20/01/1969

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/1979)

19/07/2011

Final Gazette dissolved via compulsory strike-off

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21/03/2011

Registered office address changed from Deanfield Way Link 59 Business Park Clitheroe Lancashire BB7 1QU on 2011-03-21

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08/02/2011

First Gazette notice for compulsory strike-off

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

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04/03/2010

Termination of appointment of Jeffery Rose as a director

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10/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

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06/11/2009

Director's details changed for Jeffery Howard Rose on 2009-10-02

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06/11/2009

Director's details changed for Mr Richard Henry Sures on 2009-10-02

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06/11/2009

Director's details changed for Mr Jonathan Francis Copping on 2009-10-02

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02/11/2009

Total exemption full accounts made up to 2008-12-31

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09/09/2009

Secretary's Change of Particulars / gareth brooks / 15/08/2008 / HouseName/Number was: , now: 12; Street was: 21 kinsley drive, now: calle austria; Area was: worsley, now: ciudad de las comunicaciones; Post Town was: manchester, now: san miguel de salinas; Region was: , now: alicante; Post Code was: M28 0GD, now: 03193; Country was: , now: spain; o

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09/09/2009

Return made up to 13/10/08; full list of members

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09/09/2009

Director's Change of Particulars / richard sures / 31/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1109; Street was: 340 palm boulevard, now: baltusrol lane; Post Town was: weston, now: marvin; Region was: florida 33021, now: north carolina; Post Code was: , now: 28173

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04/02/2009

Total exemption full accounts made up to 2007-12-31

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30/11/2007

Return made up to 13/10/07; full list of members

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02/11/2007

Accounts made up to 2006-12-31

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08/12/2006

Registered office changed on 08/12/06 from: woodhouse road todmorden lancashire OL14 5TD

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29/11/2006

Return made up to 13/10/06; full list of members

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02/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Return made up to 13/10/05; full list of members

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14/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2004

Return made up to 13/10/04; full list of members

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02/08/2004

Accounts made up to 2003-12-31

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12/11/2003

Return made up to 13/10/03; full list of members

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12/11/2003

Director's particulars changed

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11/08/2003

Accounts made up to 2002-12-31

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27/10/2002

Return made up to 13/10/02; full list of members

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27/10/2002

Director's particulars changed

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06/09/2002

Accounts for a small company made up to 2001-12-31

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08/05/2002

Registered office changed on 08/05/02 from: roman house 9-10 college terrace london E3 5AN

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24/04/2002

Registered office changed on 24/04/02 from: woodhouse road todmorden lancashire OL14 5TD

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15/11/2001

Return made up to 13/10/01; full list of members

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25/06/2001

Full accounts made up to 2000-12-31

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Director resigned

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28/12/2000

Director resigned

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28/12/2000

Declaration of assistance for shares acquisition

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14/11/2000

Return made up to 13/10/00; full list of members

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14/11/2000

Director's particulars changed

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28/07/2000

Accounts for a small company made up to 1999-12-31

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11/11/1999

Return made up to 13/10/99; full list of members

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02/07/1999

Accounts for a small company made up to 1998-12-31

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29/10/1998

Accounts for a small company made up to 1997-12-31

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28/10/1998

Return made up to 13/10/98; full list of members

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28/10/1998

Director's particulars changed

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05/11/1997

Accounts for a small company made up to 1996-12-31

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28/10/1997

Return made up to 13/10/97; change of members

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26/10/1997

New secretary appointed

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26/10/1997

Secretary resigned

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07/08/1997

New secretary appointed

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07/08/1997

Secretary resigned

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07/08/1997

Director resigned

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03/06/1997

Particulars of mortgage/charge

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13/03/1997

Director resigned

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04/11/1996

Accounts for a small company made up to 1995-12-31

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20/10/1996

Return made up to 13/10/96; no change of members

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09/11/1995

New director appointed

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06/11/1995

Return made up to 23/10/95; full list of members

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06/11/1995

Director's particulars changed

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06/11/1995

Registered office changed on 06/11/95

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06/11/1995

Location of register of members address changed

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03/10/1995

Accounts for a small company made up to 1994-12-31

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11/04/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-12-31

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31/10/1994

Return made up to 23/10/94; no change of members

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11/12/1993

Return made up to 23/10/93; no change of members

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11/12/1993

Location of register of members address changed

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11/12/1993

Director's particulars changed

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23/06/1993

Accounts for a small company made up to 1992-12-31

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24/11/1992

Return made up to 23/10/92; full list of members

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24/11/1992

Director's particulars changed

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08/11/1992

Accounts for a small company made up to 1991-12-31

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27/10/1992

Auditor's resignation

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27/10/1992

Registered office changed on 27/10/92 from: c/o ernst & young commercial union house albert square house manchester M6O 8AD

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10/01/1992

Return made up to 23/10/91; no change of members

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10/01/1992

Registered office changed on 10/01/92

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07/01/1992

Auditor's resignation

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07/01/1992

Registered office changed on 07/01/92 from: c/o arthur young mccleland moores and co commercial union house albert square manchester M60 8AD

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12/12/1991

Auditor's resignation

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12/11/1991

Accounts for a small company made up to 1990-12-31

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10/04/1991

Memorandum and Articles of Association

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10/04/1991

Resolutions

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13/03/1991

Return made up to 19/11/90; no change of members

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05/11/1990

Accounts for a small company made up to 1989-12-31

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21/11/1989

Accounts for a small company made up to 1988-12-31

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21/11/1989

Return made up to 23/10/89; full list of members

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06/01/1989

Accounts for a small company made up to 1987-12-31

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06/01/1989

Return made up to 09/11/88; full list of members

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26/09/1988

Director resigned

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26/09/1988

New director appointed

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06/01/1988

Return made up to 02/12/87; full list of members

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09/12/1987

Accounts for a small company made up to 1986-12-31

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05/12/1986

Accounts for a medium company made up to 1986-01-01

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05/12/1986

Annual return made up to 04/12/86

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21/09/1979

Accounts made up to 2077-01-08

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Gareth Leslie Owen	Secretary	01/10/1997 - Present	2
Copping, Jonathan Francis	Secretary	04/08/1997 - 01/10/1997	-
Copping, Timothy Michael Charles	Director	01/01/1995 - 31/07/1997	-
Cull, Jonathan Peter	Secretary	29/03/1995 - 04/08/1997	2

Persons with Significant Control

No PSC data available.

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Description

About A.B.C. CHEMICAL COMPANY LIMITED

A.B.C. CHEMICAL COMPANY LIMITED is an(a) Dissolved company incorporated on 20/01/1969 with the registered office located at Richard House, Winckley Square, Preston, Lancashire PR1 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.C. CHEMICAL COMPANY LIMITED?

A.B.C. CHEMICAL COMPANY LIMITED is currently Dissolved. It was registered on 20/01/1969 and dissolved on 19/07/2011.

Where is A.B.C. CHEMICAL COMPANY LIMITED located?

A.B.C. CHEMICAL COMPANY LIMITED is registered at Richard House, Winckley Square, Preston, Lancashire PR1 3HP.

What is the latest filing for A.B.C. CHEMICAL COMPANY LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via compulsory strike-off.