ANGLIAN MANUFACTURING CHEMISTS LIMITED

Key Data

Status

Dissolved

Company No.

00945814

Incorporation date

13/01/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1969)

16/11/2016

Final Gazette dissolved following liquidation

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16/08/2016

Return of final meeting in a members' voluntary winding up

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10/03/2016

Liquidators' statement of receipts and payments to 2016-02-01

View PDF (8 pages)

18/02/2015

Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-02-18

View PDF (2 pages)

17/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2015

Resolutions

View PDF (1 pages)

17/02/2015

Declaration of solvency

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

23/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2014

Auditor's resignation

View PDF (2 pages)

09/05/2014

Auditor's resignation

View PDF (2 pages)

07/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

22/04/2013

Appointment of Anne-Francoise Nesmes as a director

View PDF (2 pages)

22/04/2013

Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW on 2013-04-22

View PDF (1 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

01/11/2012

Termination of appointment of Simon Evans as a director

View PDF (1 pages)

31/05/2012

Memorandum and Articles of Association

View PDF (40 pages)

31/05/2012

Resolutions

View PDF (1 pages)

31/05/2012

Statement of company's objects

View PDF (2 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

21/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

25/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

25/11/2010

Secretary's details changed for Zoe Goulding on 2010-03-01

View PDF (1 pages)

25/11/2010

Director's details changed for Simon David Evans on 2010-03-01

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Ian David Page on 2010-03-01

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

20/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

16/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

05/12/2008

Secretary's change of particulars / zoe bamford / 01/12/2008

View PDF (1 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

17/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

29/02/2008

Secretary's change of particulars / zoe bamford / 08/02/2008

View PDF (1 pages)

27/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

15/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

26/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

12/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

29/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

30/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

06/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

09/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

25/09/2002

Accounting reference date extended from 30/03/02 to 30/06/02

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: belfry house bell lane hertford SG14 1BP

View PDF (1 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2001-03-31

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06/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

29/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

26/11/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

08/12/1998

Return made up to 25/11/98; full list of members

View PDF (7 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

02/12/1998

Registered office changed on 02/12/98 from: standard house 16/22 epworth street london EC2 A4S

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

17/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Return made up to 25/11/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

02/02/1997

Director resigned

View PDF (1 pages)

27/12/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

29/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

21/12/1995

Return made up to 25/11/95; full list of members

View PDF (6 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

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18/01/1995

Return made up to 25/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

13/04/1994

Resolutions

View PDF (1 pages)

13/04/1994

Resolutions

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10/01/1994

Return made up to 25/11/93; no change of members

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21/12/1993

Accounts for a small company made up to 1993-03-31

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24/11/1992

Return made up to 25/11/92; full list of members

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04/11/1992

Accounts for a small company made up to 1992-03-31

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30/01/1992

Director resigned

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16/12/1991

Return made up to 25/11/91; full list of members

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09/12/1991

Accounts for a small company made up to 1991-03-31

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21/12/1990

Full group accounts made up to 1990-03-31

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20/12/1990

Return made up to 21/12/90; full list of members

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06/09/1990

New director appointed

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08/03/1990

Return made up to 21/12/89; full list of members

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14/08/1989

Full group accounts made up to 1989-03-30

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07/04/1989

Accounting reference date shortened from 31/03 to 30/03

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10/01/1989

Return made up to 14/11/88; full list of members

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05/12/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Full accounts made up to 1988-03-31

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28/03/1988

Registered office changed on 28/03/88 from: 38/40 featherstone street london EC1

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22/01/1988

Full group accounts made up to 1987-03-31

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22/12/1987

Return made up to 15/12/87; full list of members

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16/01/1987

Return made up to 31/12/86; full list of members

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09/01/1987

Group of companies' accounts made up to 1986-03-31

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23/05/1978

Miscellaneous

View PDF (4 pages)

13/01/1969

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Page, Ian David	Director	17/05/2002 - Present	26
Darville, Simon James	Director	03/04/1998 - 17/05/2002	7
Evans, Simon David	Director	17/05/2002 - 18/10/2012	11
Briggs, Stephen William	Director	02/04/1998 - 03/04/1998	-
Chambers, Michael	Director	03/04/1998 - 17/05/2002	14

Persons with Significant Control

No PSC data available.

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Description

About ANGLIAN MANUFACTURING CHEMISTS LIMITED

ANGLIAN MANUFACTURING CHEMISTS LIMITED is an(a) Dissolved company incorporated on 13/01/1969 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ANGLIAN MANUFACTURING CHEMISTS LIMITED?

ANGLIAN MANUFACTURING CHEMISTS LIMITED is currently Dissolved. It was registered on 13/01/1969 and dissolved on 16/11/2016.

Where is ANGLIAN MANUFACTURING CHEMISTS LIMITED located?

ANGLIAN MANUFACTURING CHEMISTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ANGLIAN MANUFACTURING CHEMISTS LIMITED do?

ANGLIAN MANUFACTURING CHEMISTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIAN MANUFACTURING CHEMISTS LIMITED?

The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.