ACTONS CHEMISTS LIMITED

Key Data

Status

Dissolved

Company No.

02244638

Incorporation date

14/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/04/1988)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

View PDF (2 pages)

07/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2011

Application to strike the company off the register

View PDF (3 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (4 pages)

09/08/2011

Resolutions

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

24/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

22/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

29/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

View PDF (1 pages)

10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

View PDF (1 pages)

30/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

15/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

30/03/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

26/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

22/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

26/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

10/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

17/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

17/02/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

21/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

08/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

12/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

09/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

15/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

14/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

23/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Director resigned

View PDF (1 pages)

14/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

View PDF (0 pages)

07/04/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

03/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

01/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (0 pages)

08/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

08/04/1997

Director resigned

View PDF (1 pages)

23/03/1997

Return made up to 01/03/97; full list of members

View PDF (10 pages)

23/03/1997

Location of register of members address changed

View PDF (0 pages)

23/03/1997

Location of debenture register address changed

View PDF (0 pages)

25/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

08/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

10/03/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

01/03/1996

Secretary's particulars changed

View PDF (2 pages)

04/02/1996

Accounts made up to 1995-03-31

View PDF (3 pages)

01/10/1995

Director's particulars changed

View PDF (2 pages)

26/09/1995

Registered office changed on 27/09/95 from: 76 south park lincoln LN5 8ES

View PDF (1 pages)

29/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/06/1995

Director resigned;new director appointed

View PDF (0 pages)

18/06/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Return made up to 01/03/95; full list of members

View PDF (7 pages)

16/03/1995

Location of register of members address changed

View PDF (0 pages)

16/03/1995

Location of debenture register address changed

View PDF (0 pages)

13/12/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

15/11/1994

Resolutions

View PDF (0 pages)

04/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

10/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

16/09/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

24/05/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

24/05/1993

Location of register of members address changed

View PDF (0 pages)

08/03/1993

Registered office changed on 09/03/93 from: vantage house meridian office park osborn way, hook basingstoke,hampshire,RG27 9HX

View PDF (0 pages)

12/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

04/08/1992

Registered office changed on 05/08/92 from: c/o aah pharmacy concessions LTD stonefield way ruslip middlesex HA4 ojp

View PDF (0 pages)

06/04/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

06/04/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/08/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

22/08/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

18/08/1991

Registered office changed on 19/08/91 from: 10,the cornmarket worcester WR1 2DR

View PDF (0 pages)

18/08/1991

Return made up to 15/04/90; full list of members

View PDF (0 pages)

18/08/1991

Return made up to 15/04/89; full list of members

View PDF (0 pages)

21/04/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

21/04/1991

Resolutions

View PDF (0 pages)

26/03/1991

Addendum to annual accounts

View PDF (0 pages)

21/05/1990

Ad 27/06/88--------- £ si 98@1

View PDF (0 pages)

21/05/1990

Statement of affairs

View PDF (0 pages)

08/02/1990

New director appointed

View PDF (0 pages)

25/06/1989

Director resigned

View PDF (0 pages)

17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/08/1988

Wd 11/07/88 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/08/1988

Auditor's resignation

View PDF (0 pages)

03/07/1988

Memorandum and Articles of Association

View PDF (13 pages)

27/06/1988

Resolutions

View PDF (0 pages)

22/06/1988

Certificate of change of name

View PDF (0 pages)

16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/06/1988

Registered office changed on 08/06/88 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

07/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/04/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTONS CHEMISTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Greenhalgh, Gary	Director	28/02/1994 - 31/03/1997	87
Shepherd, William	Director	01/08/2011 - Present	343
Taylor, David Leslie	Director	31/05/1995 - 24/09/1997	113
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Hood, John	Director	30/09/2002 - 31/03/2007	326

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACTONS CHEMISTS LIMITED

ACTONS CHEMISTS LIMITED is an(a) Dissolved company incorporated on 14/04/1988 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTONS CHEMISTS LIMITED?

ACTONS CHEMISTS LIMITED is currently Dissolved. It was registered on 14/04/1988 and dissolved on 05/12/2011.

Where is ACTONS CHEMISTS LIMITED located?

ACTONS CHEMISTS LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for ACTONS CHEMISTS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.