ELY CHEMICAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01964657

Incorporation date

24/11/1985

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1985)

31/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/04/2013

Registered office address changed from 6 Faraday Road Business Park Littleport Ely Cambs CB6 1PE United Kingdom on 2013-04-22

View PDF (1 pages)

17/04/2013

Declaration of solvency

View PDF (4 pages)

17/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2013

Resolutions

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

21/02/2011

Full accounts made up to 2010-05-31

View PDF (12 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

27/04/2010

Registered office address changed from Lisle Lane Ely Cambridgeshire CB7 4AS on 2010-04-28

View PDF (1 pages)

25/02/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mr Andrew James Ducker on 2009-09-30

View PDF (1 pages)

06/10/2009

Termination of appointment of Karl Peach as a secretary

View PDF (1 pages)

20/07/2009

Appointment terminated director andrew jackson

View PDF (1 pages)

18/02/2009

Accounts for a small company made up to 2008-05-31

View PDF (15 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (11 pages)

08/07/2008

Auditor's resignation

View PDF (1 pages)

24/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

09/03/2008

Prev ext from 31/12/2007 to 31/05/2008

View PDF (1 pages)

19/02/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

08/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

12/02/2007

Registered office changed on 13/02/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU

View PDF (1 pages)

04/02/2007

Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN

View PDF (1 pages)

04/02/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

08/06/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/03/2006

New director appointed

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

25/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

01/02/2004

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (3 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2001-03-30

View PDF (11 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/01/2001

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

View PDF (12 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a dormant company made up to 1999-03-26

View PDF (2 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

Resolutions

View PDF (1 pages)

03/02/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

19/11/1998

Full accounts made up to 1998-03-27

View PDF (11 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

08/12/1997

£ ic 120100/100 01/12/97 £ sr 120000@1=120000

View PDF (1 pages)

30/11/1997

Accounts for a small company made up to 1997-03-28

View PDF (5 pages)

31/03/1997

Certificate of change of name

View PDF (2 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

13/01/1997

Accounts for a small company made up to 1996-03-29

View PDF (5 pages)

16/06/1996

Return made up to 08/06/96; full list of members

View PDF (8 pages)

28/01/1996

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

View PDF (5 pages)

17/10/1995

Statement of affairs

View PDF (20 pages)

17/10/1995

Ad 22/11/94--------- £ si 120000@1

View PDF (2 pages)

26/06/1995

Return made up to 08/06/95; full list of members

View PDF (7 pages)

22/06/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

11/01/1995

Ad 22/11/94--------- £ si 120000@1=120000 £ ic 100/120100

View PDF (2 pages)

11/01/1995

Memorandum and Articles of Association

View PDF (17 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

£ nc 100/120100 22/11/94

View PDF (0 pages)

30/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

19/06/1994

Return made up to 08/06/94; no change of members

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

02/08/1993

Registered office changed on 03/08/93 from: hardman street chestergate stockport

View PDF (0 pages)

27/06/1993

Return made up to 08/06/93; no change of members

View PDF (0 pages)

26/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

09/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1992

Return made up to 08/06/92; full list of members

View PDF (0 pages)

08/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

01/07/1991

Return made up to 08/06/91; no change of members

View PDF (0 pages)

03/09/1990

Location of register of members

View PDF (0 pages)

03/09/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

03/09/1990

Return made up to 08/06/90; full list of members

View PDF (0 pages)

23/05/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

23/05/1989

Return made up to 20/04/89; full list of members

View PDF (0 pages)

17/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

17/05/1988

Return made up to 11/05/88; full list of members

View PDF (0 pages)

25/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

25/08/1987

Return made up to 18/06/87; full list of members

View PDF (0 pages)

16/03/1987

Director resigned

View PDF (0 pages)

29/01/1986

Certificate of change of name

View PDF (2 pages)

24/11/1985

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELY CHEMICAL COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Small

Last made up date

30/05/2011

Next account date

30/05/2012

See more events →

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
Mr Andrew James Ducker	Director	26/04/2004 - Present	130
Jackson, Andrew Daniel	Director	30/01/2006 - 01/07/2009	2
Manning, David Brown	Director	26/04/2004 - Present	80
Dane, Patrick Donald	Director	31/10/2003 - 27/11/2006	29
Gilmore, Stephen Michael Quentin	Secretary	06/07/2007 - 01/09/2007	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELY CHEMICAL COMPANY LIMITED

ELY CHEMICAL COMPANY LIMITED is an(a) Dissolved company incorporated on 24/11/1985 with the registered office located at The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY. 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 ELY CHEMICAL COMPANY LIMITED?

ELY CHEMICAL COMPANY LIMITED is currently Dissolved. It was registered on 24/11/1985 and dissolved on 31/07/2014.

Where is ELY CHEMICAL COMPANY LIMITED located?

ELY CHEMICAL COMPANY LIMITED is registered at The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY.

What does ELY CHEMICAL COMPANY LIMITED do?

ELY CHEMICAL COMPANY LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ELY CHEMICAL COMPANY LIMITED?

The latest filing was on 31/07/2014: Final Gazette dissolved following liquidation.