APD CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

00986503

Incorporation date

10/08/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/1983)

08/07/2011

Final Gazette dissolved following liquidation

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08/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/11/2010

Declaration of solvency

View PDF (3 pages)

23/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2010

Resolutions

View PDF (2 pages)

22/11/2010

Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 2010-11-22

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

12/10/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (3 pages)

29/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Nicolaas Van Holstein on 2009-10-01

View PDF (2 pages)

30/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

05/04/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

09/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

16/04/2008

Appointment Terminated Director caroline clarke

View PDF (1 pages)

16/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

21/01/2008

Accounts made up to 2007-06-30

View PDF (3 pages)

05/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

27/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

03/10/2006

Return made up to 05/09/06; full list of members

View PDF (6 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 05/09/05; full list of members

View PDF (12 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

07/10/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

11/03/2004

Director resigned

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

10/10/2003

New director appointed

View PDF (4 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

12/09/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

11/02/2003

Auditor's resignation

View PDF (3 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

04/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

04/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

02/10/2001

Director resigned

View PDF (1 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (31 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (30 pages)

22/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

27/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

21/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

30/05/2000

Resolutions

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (3 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

10/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

24/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

24/09/1998

Director's particulars changed

View PDF (0 pages)

04/08/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

01/05/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

16/09/1997

Return made up to 05/09/97; no change of members

View PDF (0 pages)

04/09/1997

New director appointed

View PDF (2 pages)

15/08/1997

Director resigned

View PDF (1 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

02/05/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

28/10/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

28/10/1996

Director's particulars changed

View PDF (0 pages)

27/06/1996

Director resigned

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

10/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

10/10/1995

Director's particulars changed

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13/07/1995

Secretary resigned;new secretary appointed

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11/01/1995

Full accounts made up to 1994-06-30

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18/11/1994

Certificate of change of name

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04/10/1994

Return made up to 05/09/94; full list of members

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04/08/1994

Director resigned;new director appointed

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12/03/1994

Secretary resigned;new secretary appointed

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25/01/1994

Full accounts made up to 1993-06-30

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22/09/1993

Return made up to 05/09/93; full list of members

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22/09/1993

Director's particulars changed

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14/04/1993

Resolutions

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14/04/1993

Resolutions

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14/04/1993

Resolutions

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14/04/1993

Resolutions

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27/01/1993

Full accounts made up to 1992-06-30

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18/11/1992

Return made up to 05/09/92; full list of members

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30/07/1992

Director resigned;new director appointed

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20/11/1991

Return made up to 05/09/91; full list of members

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20/11/1991

Registered office changed on 20/11/91

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30/10/1991

Accounts made up to 1991-06-30

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28/08/1991

Certificate of change of name

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28/08/1991

Resolutions

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28/09/1990

Accounts made up to 1990-06-30

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28/09/1990

Return made up to 05/09/90; full list of members

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14/12/1989

Accounts made up to 1989-06-30

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14/12/1989

Return made up to 28/11/89; full list of members

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25/11/1988

Accounts made up to 1988-06-30

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25/11/1988

Return made up to 22/09/88; no change of members

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18/02/1988

Accounts made up to 1987-06-30

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18/02/1988

Return made up to 18/12/87; no change of members

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15/05/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1987

Director resigned;new director appointed

View PDF (2 pages)

22/12/1986

Full accounts made up to 1986-06-30

View PDF (10 pages)

22/12/1986

Return made up to 03/12/86; full list of members

View PDF (4 pages)

01/09/1986

Director resigned;new director appointed

View PDF (2 pages)

22/11/1985

Accounts made up to 1985-06-30

View PDF (13 pages)

02/11/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

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

27/06/2009

Last change occurred

27/06/2009

Accounts

Dormant

Last made up date

27/06/2009

Next account date

27/06/2010

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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
Jagun, Ayotola	Director	08/12/2005 - 12/01/2007	46
Handley, Helen Kay	Director	09/12/2005 - 08/03/2007	48
Wells, Christian Henry	Director	26/09/2003 - 08/12/2005	84
Brown, Katharine Jane	Director	21/05/1999 - 03/03/2000	17
Kennedy, Denise Yvonne	Director	23/01/1996 - 21/05/1999	15

Persons with Significant Control

No PSC data available.

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Description

About APD CHEMICALS LIMITED

APD CHEMICALS LIMITED is an(a) Dissolved company incorporated on 10/08/1970 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 APD CHEMICALS LIMITED?

APD CHEMICALS LIMITED is currently Dissolved. It was registered on 10/08/1970 and dissolved on 08/07/2011.

Where is APD CHEMICALS LIMITED located?

APD CHEMICALS LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What is the latest filing for APD CHEMICALS LIMITED?

The latest filing was on 08/07/2011: Final Gazette dissolved following liquidation.