CHEMICON EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02524801

Incorporation date

22/07/1990

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1990)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Declaration of solvency

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

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19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

02/05/2012

Register inspection address has been changed

View PDF (1 pages)

02/05/2012

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2012-05-03

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

17/10/2010

Miscellaneous

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

13/08/2009

Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

11/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

20/07/2008

Director appointed didier charles kauffer

View PDF (2 pages)

20/07/2008

Appointment Terminated Director claude sturni

View PDF (1 pages)

20/07/2008

Appointment Terminated Director jeffrey rudin

View PDF (1 pages)

20/07/2008

Director appointed daniel abram milewich

View PDF (2 pages)

12/03/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

12/03/2008

Appointment Terminated Secretary mitre secretaries LIMITED

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from mitre house 160 aldersgate street london ecia 4DD

View PDF (1 pages)

28/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/02/2008

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/08/2007

Return made up to 23/07/07; full list of members

View PDF (7 pages)

18/09/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

Registered office changed on 31/08/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Resolutions

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24/04/2006

Resolutions

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24/04/2006

Resolutions

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24/04/2006

Resolutions

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

Registered office changed on 22/02/06 from: the science centre eagle close chandlers ford hampshire SO53 4NF

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/09/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director's particulars changed

View PDF (0 pages)

04/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a small company made up to 2002-12-28

View PDF (8 pages)

13/05/2003

Accounts for a small company made up to 2001-12-28

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

Resolutions

View PDF (1 pages)

21/04/2003

Ad 07/04/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Accounting reference date shortened from 31/12/03 to 28/12/03

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/10/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

24/10/2002

Director's particulars changed

View PDF (0 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2002

Auditor's resignation

View PDF (2 pages)

21/07/2002

Registered office changed on 22/07/02 from: 2 admiral house cardinal way harrow middlesex HA3 5UT

View PDF (2 pages)

18/07/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

Auditor's resignation

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

04/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/09/2001

Return made up to 23/07/01; full list of members

View PDF (5 pages)

30/08/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

16/10/2000

Return made up to 23/07/00; full list of members

View PDF (5 pages)

29/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/08/1999

Return made up to 23/07/99; full list of members

View PDF (5 pages)

07/10/1998

Registered office changed on 08/10/98 from: 2 bonnersfield lane harrow HA1 2JR

View PDF (1 pages)

22/09/1998

Accounts for a small company made up to 1997-08-28

View PDF (6 pages)

20/08/1998

Return made up to 23/07/98; full list of members

View PDF (5 pages)

20/08/1998

Miscellaneous

View PDF (1 pages)

11/08/1998

Accounting reference date extended from 28/08/98 to 31/12/98

View PDF (1 pages)

25/09/1997

Return made up to 23/07/97; full list of members

View PDF (5 pages)

30/06/1997

Accounts for a small company made up to 1996-08-28

View PDF (7 pages)

17/09/1996

Return made up to 23/07/96; full list of members

View PDF (5 pages)

01/07/1996

Accounts for a small company made up to 1995-08-28

View PDF (6 pages)

06/11/1995

Return made up to 23/07/95; no change of members

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09/01/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/11/1994

Return made up to 23/07/94; no change of members

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08/11/1994

Registered office changed on 09/11/94

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08/11/1994

Secretary's particulars changed;director's particulars changed

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27/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1994

Secretary's particulars changed;new director appointed

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26/09/1994

Accounts made up to 1994-08-23

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26/09/1994

Resolutions

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01/11/1993

Accounts made up to 1993-08-23

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01/11/1993

Resolutions

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01/11/1993

Return made up to 23/07/93; full list of members

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11/10/1993

Resolutions

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18/05/1993

Accounts made up to 1992-08-28

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18/05/1993

Resolutions

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23/11/1992

Return made up to 23/07/92; no change of members

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18/03/1992

Accounts made up to 1991-08-28

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18/03/1992

Accounting reference date extended from 31/07 to 28/08

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17/02/1992

Return made up to 23/07/91; full list of members

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17/02/1992

Registered office changed on 18/02/92

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11/02/1992

Resolutions

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/07/1990

Incorporation

View PDF (11 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	11/12/2005 - 13/07/2006	1229
Ross, Iain Grant	Director	11/12/2005 - 13/07/2006	2
Allen, Kathleen Beaumont	Director	13/07/2006 - 20/01/2008	6
Wood-Atkins, Pascale Edith Marie-Anne	Director	22/07/2002 - 09/12/2003	3
Williams, Nigel Robert	Director	11/12/2005 - 13/07/2006	8

Persons with Significant Control

No PSC data available.

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Description

About CHEMICON EUROPE LIMITED

CHEMICON EUROPE LIMITED is an(a) Dissolved company incorporated on 22/07/1990 with the registered office located at Bedfont Cross Stanwell Road, Feltham, Middlesex, England TW14 8NX. 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 CHEMICON EUROPE LIMITED?

CHEMICON EUROPE LIMITED is currently Dissolved. It was registered on 22/07/1990 and dissolved on 02/08/2013.

Where is CHEMICON EUROPE LIMITED located?

CHEMICON EUROPE LIMITED is registered at Bedfont Cross Stanwell Road, Feltham, Middlesex, England TW14 8NX.

What does CHEMICON EUROPE LIMITED do?

CHEMICON EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHEMICON EUROPE LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.