CHEM-DRY MIDLANDS AND LONDON LIMITED

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CHEM-DRY MIDLANDS AND LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

02388832

Incorporation date

24/05/1989

Size

Dormant

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
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Latest events (Record since 24/05/1989)
dot icon27/06/2023
Final Gazette dissolved via compulsory strike-off
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon09/02/2023
Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06
dot icon24/01/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
dot icon24/01/2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
dot icon06/01/2023
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06
dot icon16/11/2022
Cessation of Aghoco 1022 Limited as a person with significant control on 2022-10-31
dot icon16/11/2022
Notification of Independent Group (Uk) Limited as a person with significant control on 2022-10-31
dot icon05/08/2022
Change of details for Gold Round Limited as a person with significant control on 2022-07-25
dot icon04/08/2022
Director's details changed for Gold Round Limited on 2022-07-25
dot icon07/07/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon28/04/2022
Accounts for a dormant company made up to 2021-04-30
dot icon21/07/2021
Director's details changed for Mr Stuart Pace on 2021-07-21
dot icon07/06/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon10/05/2021
Accounts for a dormant company made up to 2020-04-30
dot icon07/12/2020
Termination of appointment of Alan Albert Horton as a director on 2020-06-30
dot icon30/06/2020
Director's details changed for Mr Stuart Pace on 2020-06-29
dot icon05/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon03/06/2020
Change of details for Gold Round Limited as a person with significant control on 2016-04-18
dot icon03/02/2020
Accounts for a dormant company made up to 2019-04-30
dot icon13/08/2019
Secretary's details changed for Rjp Secretaries Limited on 2019-08-09
dot icon12/08/2019
Change of details for Aghoco 1022 Limited as a person with significant control on 2019-08-09
dot icon12/08/2019
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12
dot icon05/06/2019
Confirmation statement made on 2019-05-24 with updates
dot icon28/03/2019
Satisfaction of charge 11 in full
dot icon15/02/2019
Accounts for a dormant company made up to 2018-04-30
dot icon30/07/2018
Notification of Gold Round Limited as a person with significant control on 2016-04-18
dot icon30/07/2018
Cessation of Gold Round Limited as a person with significant control on 2016-04-06
dot icon01/06/2018
Confirmation statement made on 2018-05-24 with updates
dot icon19/09/2017
Accounts for a dormant company made up to 2017-04-30
dot icon30/06/2017
Notification of Gold Round Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Notification of Aghoco 1022 Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon03/02/2017
Accounts for a dormant company made up to 2016-04-30
dot icon20/01/2017
Termination of appointment of Andrew Smith as a director on 2016-10-05
dot icon13/09/2016
Registration of charge 023888320013, created on 2016-09-01
dot icon22/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon17/06/2016
Registration of charge 023888320012, created on 2016-06-03
dot icon31/05/2016
Satisfaction of charge 10 in full
dot icon10/05/2016
Resolutions
dot icon25/04/2016
Appointment of Rjp Secretaries Limited as a secretary on 2016-04-18
dot icon25/04/2016
Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-04-25
dot icon25/04/2016
Appointment of Gold Round Limited as a director on 2016-04-18
dot icon25/04/2016
Appointment of Mr Andrew Smith as a director on 2016-04-18
dot icon25/04/2016
Appointment of Mr Stuart Pace as a director on 2016-03-18
dot icon25/04/2016
Termination of appointment of Stuart Lees as a director on 2016-04-18
dot icon25/04/2016
Current accounting period extended from 2016-01-31 to 2016-04-30
dot icon06/12/2015
Accounts for a dormant company made up to 2015-01-31
dot icon11/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon06/05/2015
Appointment of Mr Alan Albert Horton as a director on 2015-05-05
dot icon06/05/2015
Appointment of Mr Stuart Lees as a director on 2015-05-05
dot icon06/05/2015
Termination of appointment of Andrew Mark Lloyd-Jones as a director on 2015-05-05
dot icon07/11/2014
Accounts for a dormant company made up to 2014-01-31
dot icon24/07/2014
Termination of appointment of Pete Francis Lee as a director on 2014-07-24
dot icon24/07/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon13/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon18/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon18/06/2013
Termination of appointment of Adrian Jolly as a director
dot icon18/06/2013
Appointment of Mr Pete Lee as a director
dot icon21/12/2012
Termination of appointment of Louise Dickinson as a director
dot icon22/11/2012
Accounts for a dormant company made up to 2012-01-31
dot icon24/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon02/11/2011
Accounts for a dormant company made up to 2011-01-31
dot icon05/09/2011
Appointment of Ms Louise Dickinson as a director
dot icon23/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon23/06/2011
Director's details changed for Adrian Richard Jolly on 2011-05-24
dot icon09/05/2011
Termination of appointment of Matthew Rockett as a director
dot icon03/03/2011
Previous accounting period shortened from 2011-03-31 to 2011-01-31
dot icon03/03/2011
Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 2011-03-03
dot icon03/03/2011
Termination of appointment of Jonathan Bell as a director
dot icon21/02/2011
Appointment of Jonathan Bell as a director
dot icon08/02/2011
Particulars of a mortgage or charge / charge no: 10
dot icon08/02/2011
Particulars of a mortgage or charge / charge no: 11
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon03/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 9
dot icon15/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon06/09/2010
Termination of appointment of a director
dot icon31/08/2010
Termination of appointment of Andrew Smith as a director
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/08/2010
Particulars of a mortgage or charge / charge no: 8
dot icon07/08/2010
Particulars of a mortgage or charge / charge no: 7
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 6
dot icon17/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon10/03/2010
Termination of appointment of Mark Taylor as a director
dot icon24/02/2010
Auditor's resignation
dot icon23/02/2010
Appointment of Mr Andrew Mark Lloyd-Jones as a director
dot icon16/02/2010
Appointment of Mr Andrew John Smith as a director
dot icon21/01/2010
Termination of appointment of Iain Johnston as a director
dot icon21/01/2010
Appointment of Mr Matthew Ian Rockett as a director
dot icon09/11/2009
Termination of appointment of Matthew Rockett as a director
dot icon27/10/2009
Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom on 2009-10-27
dot icon14/10/2009
Appointment of Matthew Ian Rockett as a director
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 5
dot icon10/10/2009
Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 2009-10-10
dot icon07/10/2009
Termination of appointment of Anna Maughan as a secretary
dot icon03/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon18/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon19/06/2009
Return made up to 24/05/09; full list of members
dot icon04/02/2009
Appointment terminated director ian carlisle
dot icon10/12/2008
Full accounts made up to 2008-03-31
dot icon06/08/2008
Secretary appointed anna maughan
dot icon06/08/2008
Appointment terminated secretary caroline thomas
dot icon08/07/2008
Appointment terminated director roger annison
dot icon24/06/2008
Return made up to 24/05/08; full list of members
dot icon13/12/2007
Full accounts made up to 2007-03-31
dot icon18/07/2007
Director's particulars changed
dot icon12/07/2007
Return made up to 24/05/07; full list of members
dot icon12/07/2007
Director's particulars changed
dot icon28/04/2007
Director resigned
dot icon15/02/2007
Full accounts made up to 2006-03-31
dot icon15/02/2007
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon13/06/2006
Return made up to 24/05/06; full list of members
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director's particulars changed
dot icon03/03/2006
Full accounts made up to 2005-04-30
dot icon28/06/2005
Return made up to 24/05/05; full list of members
dot icon04/05/2005
New director appointed
dot icon22/04/2005
Resolutions
dot icon22/04/2005
Auditor's resignation
dot icon22/04/2005
Registered office changed on 22/04/05 from: belprin road beverley east yorkshire HU17 0LP
dot icon22/04/2005
Director resigned
dot icon22/04/2005
Director resigned
dot icon22/04/2005
Secretary resigned
dot icon22/04/2005
New secretary appointed
dot icon22/04/2005
New director appointed
dot icon21/04/2005
Auditor's resignation
dot icon08/04/2005
Declaration of satisfaction of mortgage/charge
dot icon08/04/2005
Declaration of satisfaction of mortgage/charge
dot icon24/02/2005
Full accounts made up to 2004-04-30
dot icon28/06/2004
New secretary appointed;new director appointed
dot icon28/06/2004
New director appointed
dot icon23/06/2004
Return made up to 24/05/04; full list of members
dot icon16/06/2004
New director appointed
dot icon16/06/2004
Secretary resigned
dot icon16/06/2004
Registered office changed on 16/06/04 from: unit 3 kettlebrook road tamworth staffordshire B77 1AG
dot icon16/06/2004
Secretary resigned
dot icon24/05/2004
Director resigned
dot icon24/05/2004
Director resigned
dot icon24/05/2004
New secretary appointed;new director appointed
dot icon24/05/2004
New director appointed
dot icon22/04/2004
Accounting reference date shortened from 31/07/04 to 30/04/04
dot icon02/04/2004
Accounts for a small company made up to 2003-07-31
dot icon09/01/2004
Auditor's resignation
dot icon21/06/2003
Return made up to 24/05/03; full list of members
dot icon02/06/2003
Accounts for a small company made up to 2002-07-31
dot icon15/06/2002
Return made up to 24/05/02; full list of members
dot icon05/06/2002
Accounts for a small company made up to 2001-07-31
dot icon14/06/2001
Return made up to 24/05/01; full list of members
dot icon20/03/2001
Accounts for a small company made up to 2000-07-31
dot icon25/08/2000
Registered office changed on 25/08/00 from: unit 3 kettlebrook road tamworth staffordshire B77 1AB
dot icon16/08/2000
Registered office changed on 16/08/00 from: unit 4 mercian park felspar road amington industrial estate tamworth staffs B77 4DP
dot icon16/06/2000
Particulars of mortgage/charge
dot icon09/06/2000
Return made up to 24/05/00; full list of members
dot icon04/05/2000
Accounts for a small company made up to 1999-07-31
dot icon15/12/1999
Director's particulars changed
dot icon27/05/1999
Return made up to 24/05/99; no change of members
dot icon17/12/1998
Accounts for a small company made up to 1998-07-31
dot icon13/11/1998
Particulars of mortgage/charge
dot icon29/07/1998
Certificate of change of name
dot icon22/05/1998
Return made up to 24/05/98; full list of members
dot icon01/04/1998
Director's particulars changed
dot icon12/03/1998
Accounts for a small company made up to 1997-07-31
dot icon26/11/1997
New director appointed
dot icon26/11/1997
New director appointed
dot icon26/11/1997
New secretary appointed
dot icon26/11/1997
Secretary resigned
dot icon26/11/1997
Director's particulars changed
dot icon26/11/1997
Secretary's particulars changed;director's particulars changed
dot icon23/05/1997
Return made up to 24/05/97; no change of members
dot icon11/12/1996
Accounts for a small company made up to 1996-07-31
dot icon23/05/1996
Return made up to 24/05/96; no change of members
dot icon06/03/1996
Memorandum and Articles of Association
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Resolutions
dot icon08/02/1996
Accounts for a small company made up to 1995-07-31
dot icon17/08/1995
Return made up to 24/05/95; full list of members
dot icon10/02/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/07/1994
New director appointed
dot icon27/07/1994
New secretary appointed;new director appointed
dot icon17/05/1994
Return made up to 24/05/94; full list of members
dot icon13/03/1994
Accounts for a small company made up to 1993-07-31
dot icon28/05/1993
Accounts for a small company made up to 1992-07-31
dot icon12/05/1993
Return made up to 24/05/93; full list of members
dot icon02/06/1992
Return made up to 24/05/92; no change of members
dot icon15/05/1992
Amended accounts made up to 1991-07-31
dot icon01/04/1992
Accounts for a small company made up to 1991-07-31
dot icon23/03/1992
Registered office changed on 23/03/92 from: unit 4,mercian park felspar road,amington ind estate tamworth,staffs B77 4DP
dot icon22/10/1991
Accounts for a small company made up to 1990-07-31
dot icon22/10/1991
Accounting reference date shortened from 31/03 to 31/07
dot icon16/07/1991
Return made up to 24/05/91; full list of members
dot icon16/07/1991
Registered office changed on 16/07/91
dot icon16/08/1989
Secretary resigned;new secretary appointed
dot icon16/08/1989
Secretary resigned;new secretary appointed
dot icon07/08/1989
Registered office changed on 07/08/89 from: 74 high street coleshill birmingham B46 3AH
dot icon24/05/1989
Miscellaneous
dot icon24/05/1989
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RJP SECRETARIES LIMITED
Corporate Secretary
17/04/2016 - 24/01/2023
152
Lees, Stuart
Director
05/05/2015 - 18/04/2016
108
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
24/01/2023 - Present
305
Lee, Peter Francis
Director
24/05/2013 - 24/07/2014
30
Pace, Stuart
Director
18/03/2016 - Present
30

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHEM-DRY MIDLANDS AND LONDON LIMITED

CHEM-DRY MIDLANDS AND LONDON LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEM-DRY MIDLANDS AND LONDON LIMITED?

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CHEM-DRY MIDLANDS AND LONDON LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 27/06/2023.

Where is CHEM-DRY MIDLANDS AND LONDON LIMITED located?

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CHEM-DRY MIDLANDS AND LONDON LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does CHEM-DRY MIDLANDS AND LONDON LIMITED do?

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CHEM-DRY MIDLANDS AND LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHEM-DRY MIDLANDS AND LONDON LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.