CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED

Key Data

Status

Dissolved

Company No.

03015988

Incorporation date

29/01/1995

Size

Full

Classification

Manufacture of crude oils and fats (15.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1995)

12/03/2011

Final Gazette dissolved following liquidation

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12/12/2010

Return of final meeting in a members' voluntary winding up

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22/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

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19/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

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28/02/2010

Termination of appointment of Andrew Hunter as a director

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

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03/11/2009

Declaration of solvency

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02/11/2009

Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 2009-11-03

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11/02/2009

Return made up to 30/01/09; full list of members

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29/05/2008

Appointment Terminated Secretary andrew barnes

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22/04/2008

Full accounts made up to 2007-12-31

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11/03/2008

Particulars of a mortgage or charge / charge no: 8

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03/02/2008

Return made up to 30/01/08; full list of members

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26/11/2007

Particulars of mortgage/charge

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24/09/2007

Particulars of mortgage/charge

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02/07/2007

Director's particulars changed

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21/06/2007

Full accounts made up to 2006-12-31

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04/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2007

Return made up to 30/01/07; full list of members

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08/01/2007

Location of register of members

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01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

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14/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2006

Return made up to 30/01/06; full list of members

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06/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

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06/10/2005

Director resigned

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06/10/2005

Director resigned

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26/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/05/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

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26/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2004

Return made up to 30/01/04; full list of members

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26/02/2004

Director's particulars changed

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06/02/2004

New director appointed

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25/01/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/03/2003

Secretary's particulars changed;director's particulars changed

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10/02/2003

Location of register of members

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05/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

10/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

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19/06/2002

Secretary resigned

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19/06/2002

Director resigned

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19/06/2002

New secretary appointed

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19/06/2002

New director appointed

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06/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

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13/02/2001

Return made up to 30/01/01; full list of members

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14/11/2000

Resolutions

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14/11/2000

Resolutions

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14/11/2000

Resolutions

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

20/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

21/12/1998

Auditor's resignation

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26/11/1998

Director's particulars changed

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

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24/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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30/07/1998

Full accounts made up to 1997-09-30

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27/01/1998

Return made up to 30/01/98; full list of members

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07/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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24/11/1997

Full accounts made up to 1996-12-31

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23/10/1997

Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA

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09/10/1997

Auditor's resignation

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07/10/1997

Ad 18/09/97--------- £ si 440000@1=440000 £ ic 55000/495000

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07/10/1997

£ nc 55000/495000 18/09/97

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06/10/1997

Declaration of assistance for shares acquisition

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06/10/1997

Resolutions

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06/10/1997

Resolutions

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05/10/1997

Particulars of mortgage/charge

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29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

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29/09/1997

Registered office changed on 30/09/97 from: 100 irchester road rushden northamptonshire NN10 9XQ

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29/09/1997

Resolutions

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06/04/1997

Director resigned

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06/04/1997

Director resigned

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09/02/1997

Return made up to 30/01/97; full list of members

View PDF (7 pages)

07/10/1996

Full accounts made up to 1995-12-31

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21/02/1996

Return made up to 30/01/96; full list of members

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21/02/1996

Secretary resigned

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18/05/1995

Statement of affairs

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18/05/1995

Ad 25/02/95--------- £ si 54998@1

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11/04/1995

Ad 25/02/95--------- £ si 54998@1=54998 £ ic 2/55000

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05/04/1995

Accounting reference date notified as 31/12

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04/04/1995

Memorandum and Articles of Association

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04/04/1995

Resolutions

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26/03/1995

Registered office changed on 27/03/95 from: llwyncelyn mydroilyn lampeter dyfed SA48 7RP

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23/03/1995

Certificate of change of name

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21/03/1995

New director appointed

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19/03/1995

New secretary appointed

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19/03/1995

New director appointed

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19/03/1995

New director appointed

View PDF (2 pages)

19/03/1995

New director appointed

View PDF (2 pages)

19/03/1995

Director resigned

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19/03/1995

Director resigned

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07/03/1995

Registered office changed on 08/03/95 from: fitzalan house fitzalan road cardiff CF2 1XZ

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07/03/1995

New secretary appointed;director resigned;new director appointed

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07/03/1995

Secretary resigned;new director appointed

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07/03/1995

Resolutions

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07/03/1995

Resolutions

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07/03/1995

Resolutions

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07/03/1995

£ nc 100/55000 25/02/95

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12/02/1995

Secretary resigned;new secretary appointed

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12/02/1995

Director resigned;new director appointed

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12/02/1995

Registered office changed on 13/02/95 from: 193/195 city road london EC1V 1JN

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29/01/1995

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED

CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED is an(a) Dissolved company incorporated on 29/01/1995 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED?

CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED is currently Dissolved. It was registered on 29/01/1995 and dissolved on 12/03/2011.

Where is CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED located?

CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED do?

CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED operates in the Manufacture of crude oils and fats (15.41 - SIC 2003) sector.

What is the latest filing for CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED?

The latest filing was on 12/03/2011: Final Gazette dissolved following liquidation.