ASCOT CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

00139788

Incorporation date

26/03/1915

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a members' voluntary winding up

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15/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

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29/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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18/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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23/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

20/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (5 pages)

02/04/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/04/2006

Declaration of solvency

View PDF (3 pages)

03/04/2006

Miscellaneous

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (1 pages)

03/04/2006

Appointment of a voluntary liquidator

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13/03/2006

Registered office changed on 13/03/06 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ

View PDF (1 pages)

23/11/2005

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

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

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17/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

11/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/06/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

View PDF (0 pages)

11/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

10/12/2001

Auditor's resignation

View PDF (1 pages)

26/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

03/10/2001

Location of register of members

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA

View PDF (1 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

13/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

13/11/2000

Director's particulars changed

View PDF (0 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

20/04/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 05/11/99; full list of members

View PDF (8 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/05/1999

New director appointed

View PDF (2 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (14 pages)

17/11/1998

Return made up to 05/11/98; change of members

View PDF (6 pages)

09/11/1998

Resolutions

View PDF (14 pages)

18/08/1998

Location of register of members

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/01/1998

Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR

View PDF (1 pages)

12/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

12/11/1997

Location of register of members address changed

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12/11/1997

Location of debenture register address changed

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05/11/1997

Certificate of change of name

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (6 pages)

13/10/1997

Director resigned

View PDF (1 pages)

10/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

08/05/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

06/12/1996

Declaration of assistance for shares acquisition

View PDF (13 pages)

28/11/1996

Return made up to 05/11/96; full list of members

View PDF (7 pages)

28/11/1996

New secretary appointed

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

Director resigned

View PDF (1 pages)

30/09/1996

New director appointed

View PDF (3 pages)

30/09/1996

New director appointed

View PDF (3 pages)

24/09/1996

Registered office changed on 24/09/96 from: st vincents grantham lincs NG31 9EP

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

27/11/1995

Director's particulars changed

View PDF (2 pages)

08/11/1995

Return made up to 05/11/95; no change of members

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04/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

22/05/1995

Secretary's particulars changed

View PDF (2 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

09/12/1994

Return made up to 05/11/94; full list of members

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08/12/1994

Director resigned;new director appointed

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05/09/1994

Director's particulars changed

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15/08/1994

Secretary resigned;new secretary appointed

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15/08/1994

Director's particulars changed

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28/07/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

25/06/1994

Declaration of satisfaction of mortgage/charge

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10/06/1994

Director resigned;new director appointed

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01/06/1994

Particulars of mortgage/charge

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18/05/1994

Resolutions

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18/05/1994

Resolutions

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19/11/1993

Return made up to 05/11/93; full list of members

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22/10/1993

Director resigned;new director appointed

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24/03/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

19/03/1993

Secretary resigned;new secretary appointed

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20/11/1992

Return made up to 05/11/92; no change of members

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30/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

16/09/1992

Director resigned

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16/09/1992

New director appointed

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23/12/1991

Resolutions

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18/11/1991

Return made up to 05/11/91; full list of members

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01/11/1991

Full accounts made up to 1990-12-31

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12/03/1991

Particulars of mortgage/charge

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05/02/1991

Certificate of change of name

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22/11/1990

Resolutions

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22/11/1990

Return made up to 05/11/90; full list of members

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19/10/1990

Full accounts made up to 1989-12-31

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19/12/1989

Certificate of change of name

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21/09/1989

Return made up to 12/09/89; full list of members

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29/08/1989

Full accounts made up to 1988-12-31

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18/04/1989

Director resigned

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06/04/1989

Director resigned

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05/04/1989

Full accounts made up to 1987-12-31

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29/03/1989

Return made up to 13/01/89; full list of members

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28/03/1988

Accounting reference date extended from 30/06 to 31/12

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01/03/1988

Notice of resolution removing auditor

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15/01/1988

Return made up to 14/12/87; full list of members

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05/01/1988

New director appointed

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05/01/1988

New director appointed

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05/01/1988

New director appointed

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05/01/1988

New secretary appointed

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05/01/1988

Secretary resigned

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05/01/1988

Director resigned

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05/01/1988

Registered office changed on 05/01/88 from: cotts house 32 london road guildford surrey GU12AB °

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11/11/1987

Full accounts made up to 1986-06-30

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13/08/1987

Accounting reference date extended from 30/06 to 31/12

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22/04/1987

Return made up to 26/11/86; full list of members

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23/12/1986

Registered office changed on 23/12/86 from: cotts house, camomile st, london EC3

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31/07/1986

Full accounts made up to 1985-06-30

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31/07/1986

Return made up to 19/11/85; full list of members

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25/07/1986

Director resigned;new director appointed

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03/05/1986

Director resigned

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Meyers, Richard John	Director	29/04/1999 - 31/07/2001	18
Hewitt, Alan	Director	11/10/1993 - 05/11/1996	12
ASCOT CORPORATE DIRECTORS LIMIYED	Corporate Director	10/11/1999 - 18/10/2002	15
ASCOT CORPORATE SECRETARIES LIMITED	Corporate Secretary	10/11/1999 - 11/10/2002	12
Williams, John Benedict Alan	Director	30/07/1999 - 31/07/2001	23

Persons with Significant Control

No PSC data available.

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Description

About ASCOT CHEMICALS LIMITED

ASCOT CHEMICALS LIMITED is an(a) Dissolved company incorporated on 26/03/1915 with the registered office located at Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B3 2DT. 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 ASCOT CHEMICALS LIMITED?

ASCOT CHEMICALS LIMITED is currently Dissolved. It was registered on 26/03/1915 and dissolved on 26/08/2011.

Where is ASCOT CHEMICALS LIMITED located?

ASCOT CHEMICALS LIMITED is registered at Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B3 2DT.

What does ASCOT CHEMICALS LIMITED do?

ASCOT CHEMICALS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASCOT CHEMICALS LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.