CHEMICAL RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

01885140

Incorporation date

11/02/1985

Size

Dormant

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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03/10/2011

Application to strike the company off the register

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28/09/2011

Statement of capital on 2011-09-29

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28/09/2011

Resolutions

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28/09/2011

Statement by Directors

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28/09/2011

Solvency Statement dated 26/09/11

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31/08/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

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18/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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18/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

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03/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

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31/08/2010

Appointment of Richard Allen as a director

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31/08/2010

Termination of appointment of Peter Southby as a director

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06/07/2010

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

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14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

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02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

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13/10/2009

Register inspection address has been changed

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15/07/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

17/05/2009

Location of register of members

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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30/12/2008

Return made up to 21/12/08; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/06/2008

Appointment Terminated Director peter worlledge

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26/02/2008

Location of debenture register

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26/02/2008

Location of register of members

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26/02/2008

Return made up to 21/12/07; full list of members

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03/02/2008

New director appointed

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01/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (3 pages)

12/12/2007

Resolutions

View PDF (3 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (7 pages)

05/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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05/11/2007

Registered office changed on 06/11/07 from: chemical recoveries LTD smoke lane avonmouth bristol BS11 oyt

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05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (5 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

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02/11/2007

Declaration of satisfaction of mortgage/charge

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19/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

29/01/2007

Return made up to 21/12/06; full list of members

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03/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

07/02/2006

Return made up to 21/12/05; full list of members

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01/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

29/08/2005

Resolutions

View PDF (1 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2005

Return made up to 21/12/04; full list of members

View PDF (3 pages)

27/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

08/03/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

10/02/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2002-03-31

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19/02/2002

Particulars of contract relating to shares

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19/02/2002

Ad 23/01/02--------- £ si 49900@1=49900 £ ic 100/50000

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19/02/2002

Resolutions

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19/02/2002

Resolutions

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19/02/2002

Resolutions

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19/02/2002

£ nc 100/50000 23/01/02

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03/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

17/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

17/01/2001

Location of register of members address changed

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17/01/2001

Location of debenture register address changed

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16/08/2000

Secretary's particulars changed

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Secretary resigned

View PDF (2 pages)

10/07/2000

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

View PDF (5 pages)

23/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

06/07/1999

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

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03/01/1999

Return made up to 21/12/98; no change of members

View PDF (7 pages)

15/07/1998

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

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13/01/1998

Return made up to 21/12/97; full list of members

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19/08/1997

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

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01/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

10/01/1996

Return made up to 21/12/95; no change of members

View PDF (6 pages)

26/06/1995

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

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11/01/1995

Return made up to 21/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/07/1994

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

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09/01/1994

Return made up to 21/12/93; no change of members

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09/01/1994

Director's particulars changed

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24/08/1993

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

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14/01/1993

Return made up to 21/12/92; no change of members

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23/11/1992

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

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11/11/1992

Registered office changed on 12/11/92 from: 1 heritage court lower bridge street chester CH1 1RD

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22/04/1992

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

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13/02/1992

Return made up to 21/12/91; full list of members

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05/02/1992

Director resigned

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18/09/1991

New director appointed

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01/06/1991

Accounts for a small company made up to 1990-03-31

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01/06/1991

Return made up to 31/03/90; full list of members

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21/06/1990

Registered office changed on 22/06/90 from: ratcliffe house leacroft staines middlesex TW18 4NY

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22/05/1990

Full accounts made up to 1989-03-31

View PDF (14 pages)

09/04/1990

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

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12/03/1990

Full accounts made up to 1988-03-31

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10/08/1989

Return made up to 29/12/88; full list of members

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22/05/1989

Secretary resigned;new secretary appointed

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18/07/1988

Particulars of mortgage/charge

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27/04/1988

Full accounts made up to 1987-03-31

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27/04/1988

Secretary resigned;new secretary appointed

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27/04/1988

Return made up to 13/11/87; full list of members

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10/09/1986

Full accounts made up to 1986-03-31

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10/09/1986

Return made up to 14/08/86; full list of members

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30/12/2010 - 31/08/2011	875
Allen, Richard David	Director	31/08/2010 - Present	23
Southby, Peter John	Director	30/10/2007 - 31/08/2010	60
Roads, Nicholas Morton	Secretary	23/07/2000 - 30/10/2007	1
Worlledge, Peter John Franklin	Secretary	30/10/2007 - 02/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CHEMICAL RECOVERIES LIMITED

CHEMICAL RECOVERIES LIMITED is an(a) Dissolved company incorporated on 11/02/1985 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. There are currently 2 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 CHEMICAL RECOVERIES LIMITED?

CHEMICAL RECOVERIES LIMITED is currently Dissolved. It was registered on 11/02/1985 and dissolved on 30/01/2012.

Where is CHEMICAL RECOVERIES LIMITED located?

CHEMICAL RECOVERIES LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What does CHEMICAL RECOVERIES LIMITED do?

CHEMICAL RECOVERIES LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for CHEMICAL RECOVERIES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.