ENGLISH ABRASIVES & CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

00544974

Incorporation date

24/02/1955

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1955)

15/03/2012

Final Gazette dissolved following liquidation

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15/12/2011

Return of final meeting in a members' voluntary winding up

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17/08/2011

Declaration of solvency

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17/08/2011

Appointment of a voluntary liquidator

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17/08/2011

Resolutions

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17/08/2011

Registered office address changed from Doxey Road Stafford Staffordshire ST16 1EA on 2011-08-17

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11/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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25/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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30/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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29/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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28/04/2010

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

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04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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26/01/2009

Accounts made up to 2008-12-31

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05/03/2008

Return made up to 01/03/08; full list of members

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14/02/2008

Accounts made up to 2007-12-31

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08/01/2008

Director's particulars changed

View PDF (1 pages)

15/03/2007

Return made up to 01/03/07; full list of members

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15/03/2007

Location of register of members

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15/02/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

05/04/2006

Director's particulars changed

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03/03/2006

Return made up to 01/03/06; full list of members

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24/02/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/07/2005

New director appointed

View PDF (10 pages)

12/07/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 01/03/05; full list of members

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02/03/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

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18/01/2005

New director appointed

View PDF (9 pages)

18/01/2005

Director resigned

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18/01/2005

New director appointed

View PDF (8 pages)

29/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

24/08/2003

Return made up to 28/07/03; full list of members

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21/05/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

03/04/2003

New secretary appointed

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03/04/2003

Secretary resigned

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23/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

08/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

12/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned;director resigned

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18/03/2002

New director appointed

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25/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

18/10/2001

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

15/08/2000

Return made up to 28/07/00; full list of members

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14/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/12/1999

New director appointed

View PDF (2 pages)

10/08/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/06/1999

Director resigned

View PDF (1 pages)

14/01/1999

Auditor's resignation

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/08/1998

Return made up to 28/07/98; no change of members

View PDF (6 pages)

10/11/1997

Director resigned

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29/08/1997

Director's particulars changed

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29/08/1997

Return made up to 28/07/97; no change of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/08/1996

Return made up to 28/07/96; full list of members

View PDF (8 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/05/1996

Director resigned

View PDF (1 pages)

23/08/1995

Return made up to 28/07/95; full list of members

View PDF (8 pages)

11/07/1995

New director appointed

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19/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Declaration of satisfaction of mortgage/charge

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18/11/1994

Full accounts made up to 1993-12-31

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07/09/1994

Director resigned

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05/09/1994

Return made up to 28/07/94; no change of members

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05/08/1994

Resolutions

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05/08/1994

New director appointed

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05/08/1994

Resolutions

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05/08/1994

Resolutions

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24/05/1994

New director appointed

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24/05/1994

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 28/07/93; no change of members

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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09/12/1992

New director appointed

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18/08/1992

Return made up to 28/07/92; full list of members

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01/07/1992

Particulars of mortgage/charge

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29/06/1992

Full accounts made up to 1991-12-31

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26/06/1992

Declaration of assistance for shares acquisition

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26/03/1992

Registered office changed on 26/03/92 from:\ 285 long acre nechells birmingham B7 5JR

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21/02/1992

New director appointed

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21/02/1992

Director resigned

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21/02/1992

Director resigned

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21/02/1992

Director resigned

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02/10/1991

Full accounts made up to 1990-12-31

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20/09/1991

Return made up to 28/07/91; no change of members

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05/12/1990

Director's particulars changed

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28/11/1990

Return made up to 03/09/90; no change of members

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28/11/1990

Director resigned

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28/11/1990

Director resigned

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11/09/1990

Director resigned

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23/08/1990

Full accounts made up to 1989-12-31

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08/12/1989

Return made up to 28/07/89; full list of members

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06/11/1989

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

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01/11/1989

Full accounts made up to 1988-12-31

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21/04/1989

Director resigned;new director appointed

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26/10/1988

Return made up to 12/07/88; full list of members

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26/10/1988

Full accounts made up to 1987-12-31

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17/05/1988

Certificate of change of name

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02/10/1987

Full accounts made up to 1986-12-31

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02/10/1987

Return made up to 14/07/87; full list of members

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25/04/1987

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

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08/04/1987

New director appointed

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23/01/1987

New director appointed

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13/01/1987

Director resigned

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05/09/1986

Director resigned

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18/08/1986

Return made up to 08/07/86; full list of members

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18/08/1986

Full accounts made up to 1985-12-31

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07/07/1986

Secretary resigned;new secretary appointed;director resigned

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11/06/1986

Secretary resigned;new secretary appointed;director resigned

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20/01/1971

Memorandum and Articles of Association

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08/10/1969

Certificate of change of name

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24/02/1955

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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 ENGLISH ABRASIVES & CHEMICALS LIMITED

ENGLISH ABRASIVES & CHEMICALS LIMITED is an(a) Dissolved company incorporated on 24/02/1955 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 ENGLISH ABRASIVES & CHEMICALS LIMITED?

ENGLISH ABRASIVES & CHEMICALS LIMITED is currently Dissolved. It was registered on 24/02/1955 and dissolved on 15/03/2012.

Where is ENGLISH ABRASIVES & CHEMICALS LIMITED located?

ENGLISH ABRASIVES & CHEMICALS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does ENGLISH ABRASIVES & CHEMICALS LIMITED do?

ENGLISH ABRASIVES & CHEMICALS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENGLISH ABRASIVES & CHEMICALS LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.