CARGO FLEET CHEMICAL CO LTD

Key Data

Status

Dissolved

Company No.

01763130

Incorporation date

19/10/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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30/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

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30/09/2010

Director's details changed for Mr Michael Ian Latham on 2010-09-26

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30/09/2010

Termination of appointment of Donna Rothwell as a secretary

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29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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29/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

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11/04/2010

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

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06/12/2009

Annual return made up to 2009-09-26 with full list of shareholders

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16/08/2009

Secretary appointed miss donna louise rothwell

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16/08/2009

Appointment Terminated Secretary norman simpson

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29/07/2009

Director appointed mr paul stuart leighton

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29/07/2009

Appointment Terminated Director john mckenzie

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31/03/2009

Accounts made up to 2008-12-31

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10/03/2009

Appointment Terminated Director christopher morley

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13/01/2009

Return made up to 26/09/08; full list of members

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21/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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22/07/2008

Accounts made up to 2007-12-31

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19/05/2008

Appointment Terminated Director john phillpotts

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18/10/2007

Return made up to 26/09/07; full list of members

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13/05/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

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17/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

24/07/2006

New secretary appointed

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24/07/2006

Secretary resigned

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24/07/2006

New director appointed

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24/07/2006

New director appointed

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02/11/2005

Return made up to 26/09/05; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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31/10/2004

Accounts made up to 2003-12-31

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04/10/2004

Return made up to 26/09/04; full list of members

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03/10/2003

Return made up to 26/09/03; full list of members

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27/08/2003

Accounts made up to 2002-12-31

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01/10/2002

Return made up to 26/09/02; full list of members

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16/05/2002

Accounts made up to 2001-12-31

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14/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

02/09/2001

Accounts made up to 2000-12-31

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16/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

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04/10/2000

Return made up to 26/09/00; full list of members

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15/08/2000

Accounts made up to 2000-04-30

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10/02/2000

Accounts made up to 1999-04-30

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16/09/1999

Return made up to 26/09/99; no change of members

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13/09/1999

New director appointed

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12/09/1999

New director appointed

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09/09/1999

Director resigned

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17/11/1998

Director resigned

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21/09/1998

Return made up to 26/09/98; full list of members

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05/08/1998

Accounts made up to 1998-04-30

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20/01/1998

Accounts made up to 1997-04-30

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23/09/1997

Return made up to 26/09/97; no change of members

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16/10/1996

Accounts made up to 1996-04-30

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06/10/1996

Return made up to 26/09/96; full list of members

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27/01/1996

Accounts made up to 1995-04-30

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22/10/1995

Return made up to 26/09/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts made up to 1994-04-30

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26/09/1994

Return made up to 26/09/94; no change of members

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01/11/1993

Return made up to 26/09/93; full list of members

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28/09/1993

Accounting reference date extended from 31/10 to 30/04

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21/04/1993

Accounts made up to 1992-10-31

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02/12/1992

Return made up to 26/09/92; no change of members

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02/12/1992

Secretary's particulars changed;secretary resigned

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01/12/1992

Secretary resigned;new secretary appointed

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10/09/1992

Accounts made up to 1991-10-31

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27/11/1991

Return made up to 26/09/91; full list of members

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09/10/1991

Memorandum and Articles of Association

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18/09/1991

Certificate of change of name

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10/09/1991

Director resigned;new director appointed

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07/09/1991

Accounts made up to 1990-10-31

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28/08/1991

Director resigned;new director appointed

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20/12/1990

Return made up to 25/09/90; no change of members

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29/08/1990

Return made up to 26/09/89; full list of members

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29/08/1990

Accounts made up to 1989-10-31

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22/08/1989

Secretary resigned;new secretary appointed;director resigned

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03/08/1989

Registered office changed on 04/08/89 from: 116 high street solihull west midlands B91 3SX

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23/02/1989

Accounts made up to 1988-10-31

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22/02/1989

Return made up to 31/01/89; full list of members

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24/02/1988

Accounts made up to 1987-10-31

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24/02/1988

Resolutions

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24/02/1988

Return made up to 31/12/87; full list of members

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23/02/1988

Accounting reference date shortened from 31/03 to 31/10

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06/10/1987

Secretary resigned;new secretary appointed;new director appointed

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19/05/1987

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

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10/04/1987

Accounts made up to 1986-10-31

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10/04/1987

Accounts made up to 1985-10-31

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23/03/1987

Return made up to 31/12/85; full list of members

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21/11/1985

Accounts made up to 1984-10-31

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Phillpotts, John Nicholas	Director	16/07/2006 - 29/04/2008	44
Smith, Stephen Brian	Secretary	25/10/1992 - 16/07/2006	28
Simpson, Norman	Secretary	16/07/2006 - 03/08/2009	42
Rothwell, Donna Louise	Secretary	03/08/2009 - 03/06/2010	17
Leighton, Paul Stuart	Director	30/06/2009 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CARGO FLEET CHEMICAL CO LTD

CARGO FLEET CHEMICAL CO LTD is an(a) Dissolved company incorporated on 19/10/1983 with the registered office located at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. 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 CARGO FLEET CHEMICAL CO LTD?

CARGO FLEET CHEMICAL CO LTD is currently Dissolved. It was registered on 19/10/1983 and dissolved on 16/05/2011.

Where is CARGO FLEET CHEMICAL CO LTD located?

CARGO FLEET CHEMICAL CO LTD is registered at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY.

What is the latest filing for CARGO FLEET CHEMICAL CO LTD?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.