AMOCO CHEMICAL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

00863496

Incorporation date

08/11/1965

Size

Full

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1966)

29/10/2018

Final Gazette dissolved following liquidation

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29/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

29/03/2018

Liquidators' statement of receipts and payments to 2017-12-21

View PDF (9 pages)

28/02/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (7 pages)

19/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/04/2016

Insolvency court order

View PDF (14 pages)

19/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (7 pages)

28/01/2015

Liquidators' statement of receipts and payments to 2014-12-21

View PDF (7 pages)

18/02/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (7 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (7 pages)

05/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Declaration of solvency

View PDF (3 pages)

05/01/2012

Resolutions

View PDF (9 pages)

27/10/2011

Appointment of Jens Bertelsen as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

10/12/2010

Resolutions

View PDF (36 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

01/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

01/04/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Memorandum and Articles of Association

View PDF (13 pages)

10/09/2008

Resolutions

View PDF (3 pages)

21/08/2008

Nc inc already adjusted 22/12/05

View PDF (1 pages)

06/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

05/08/2008

Appointment terminated secretary janet elvidge

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Return made up to 01/04/06; full list of members

View PDF (5 pages)

03/04/2006

Ad 22/12/05--------- £ si 22600@5=113000 £ ic 30530/143530

View PDF (2 pages)

03/04/2006

Ad 18/01/06--------- £ si 4000@5=20000 £ ic 10530/30530

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21/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

12/08/2005

Director resigned

View PDF (1 pages)

20/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

29/11/2004

New director appointed

View PDF (6 pages)

29/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/04/2004

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

View PDF (6 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (10 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

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

View PDF (5 pages)

18/03/2003

Secretary's particulars changed

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/04/2002

Return made up to 01/04/02; full list of members

View PDF (5 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/06/2001

Return made up to 27/04/01; full list of members

View PDF (5 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/09/2000

Resolutions

View PDF (12 pages)

17/05/2000

Return made up to 27/04/00; full list of members

View PDF (5 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

27/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

12/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

Registered office changed on 29/03/99 from: amoco house west gate ealing london W5 1XL

View PDF (1 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

04/09/1998

Auditor's resignation

View PDF (1 pages)

19/05/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

18/04/1998

Secretary resigned

View PDF (1 pages)

18/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

New secretary appointed

View PDF (2 pages)

22/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

Resolutions

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15/05/1997

Resolutions

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06/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

15/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

01/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

07/11/1995

Director resigned;new director appointed

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30/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

18/05/1995

Return made up to 27/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

12/10/1994

Full group accounts made up to 1993-12-31

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26/08/1994

Director resigned

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06/05/1994

Return made up to 27/04/94; full list of members

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08/11/1993

Full group accounts made up to 1992-12-31

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25/06/1993

New director appointed

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19/05/1993

Return made up to 27/04/93; full list of members

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13/05/1993

Director resigned

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04/11/1992

Full group accounts made up to 1991-12-31

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06/05/1992

Return made up to 27/04/92; full list of members

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24/03/1992

Director resigned

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03/12/1991

Full group accounts made up to 1990-12-31

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03/09/1991

Full accounts made up to 1989-12-31

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24/12/1990

Director resigned;new director appointed

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18/12/1990

Director resigned;new director appointed

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18/12/1990

Director resigned;new director appointed

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12/11/1990

Director resigned;new director appointed

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02/11/1990

Delivery ext'd 3 mth 31/12/89

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09/05/1990

Full accounts made up to 1988-12-31

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09/05/1990

Return made up to 27/04/90; full list of members

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18/08/1989

Director resigned

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13/04/1989

Full accounts made up to 1987-12-31

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13/04/1989

Return made up to 03/04/89; full list of members

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12/04/1989

Registered office changed on 12/04/89 from: olympic office centre, 8, fulton road, wembley, middlesex.

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12/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Director resigned;new director appointed

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24/11/1988

Director resigned;new director appointed

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16/08/1988

Secretary resigned;new secretary appointed

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27/06/1988

Certificate of change of name

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27/06/1988

Certificate of change of name

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14/01/1988

Registered office changed on 14/01/88 from: 1 olympic way wembley middlesex HA9 ond

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26/11/1987

Full accounts made up to 1986-12-31

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26/11/1987

Return made up to 13/11/87; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

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07/11/1986

Return made up to 03/11/86; full list of members

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20/10/1966

Allotment of shares

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Thomas, Andrea Margaret	Secretary	21/07/2008 - 23/03/2009	107
Elvidge, Janet	Secretary	03/11/2006 - 21/07/2008	101
Ali, Yasin Stanley	Secretary	19/02/2001 - 30/06/2010	93
Harrington, Roger Christopher	Director	01/10/2009 - 06/09/2011	66
Peattie, David Keith	Director	30/12/2001 - 01/05/2003	19

Persons with Significant Control

No PSC data available.

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Description

About AMOCO CHEMICAL U.K. LIMITED

AMOCO CHEMICAL U.K. LIMITED is an(a) Dissolved company incorporated on 08/11/1965 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 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 AMOCO CHEMICAL U.K. LIMITED?

AMOCO CHEMICAL U.K. LIMITED is currently Dissolved. It was registered on 08/11/1965 and dissolved on 29/10/2018.

Where is AMOCO CHEMICAL U.K. LIMITED located?

AMOCO CHEMICAL U.K. LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does AMOCO CHEMICAL U.K. LIMITED do?

AMOCO CHEMICAL U.K. LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for AMOCO CHEMICAL U.K. LIMITED?

The latest filing was on 29/10/2018: Final Gazette dissolved following liquidation.