HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

02470456

Incorporation date

14/02/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1990)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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09/03/2014

Application to strike the company off the register

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26/02/2014

Statement of capital on 2014-02-27

View PDF (4 pages)

26/02/2014

Statement by directors

View PDF (1 pages)

26/02/2014

Solvency statement dated 21/02/14

View PDF (1 pages)

26/02/2014

Resolutions

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

03/10/2012

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

View PDF (7 pages)

22/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

12/02/2012

Appointment of Mr Peter Robert Gosnold as a secretary

View PDF (1 pages)

12/02/2012

Termination of appointment of Jonathan Lake as a secretary

View PDF (1 pages)

13/09/2011

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

View PDF (7 pages)

25/05/2011

Appointment of Mr Jonathan Robert Lake as a secretary

View PDF (1 pages)

25/05/2011

Termination of appointment of Hilary Markwick as a secretary

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

03/10/2010

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

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

01/03/2010

Appointment of Mr Steven Michael Taylor as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Daniel Stephen Paul Little as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Mark Bishop as a director

View PDF (1 pages)

28/02/2010

Appointment of Miss Hilary Markwick as a secretary

View PDF (1 pages)

28/02/2010

Termination of appointment of Mark Bishop as a secretary

View PDF (1 pages)

27/09/2009

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

View PDF (6 pages)

24/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated director paul miller

View PDF (1 pages)

12/10/2008

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

View PDF (7 pages)

20/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

19/03/2007

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

View PDF (7 pages)

18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

26/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

15/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

14/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

07/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/08/2002

Director resigned

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

17/02/2002

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

View PDF (7 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

10/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

08/12/1999

Registered office changed on 09/12/99 from: legge street birmingham B4 7EU

View PDF (1 pages)

07/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

08/04/1999

Memorandum and Articles of Association

View PDF (7 pages)

08/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (0 pages)

16/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/02/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/02/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/02/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

16/07/1995

Full accounts made up to 1994-12-31

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28/03/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/08/1994

Full accounts made up to 1993-12-31

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11/03/1994

Return made up to 15/02/94; no change of members

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09/11/1993

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

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20/02/1993

Return made up to 15/02/93; no change of members

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16/02/1993

New director appointed

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15/02/1993

Director resigned

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16/06/1992

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

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10/03/1992

Return made up to 15/02/92; full list of members

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03/06/1991

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

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13/05/1991

Return made up to 15/02/91; full list of members

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04/12/1990

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

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29/08/1990

New director appointed

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13/06/1990

Ad 24/04/90--------- £ si 9998@1=9998 £ ic 2/10000

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21/05/1990

Nc inc already adjusted 24/04/90

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21/05/1990

Resolutions

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18/04/1990

Certificate of change of name

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03/04/1990

Resolutions

View PDF (1 pages)

19/03/1990

Registered office changed on 20/03/90 from: somerset house temple street birmingham B2 5DP

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19/03/1990

Secretary resigned;new director appointed

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19/03/1990

New secretary appointed;director resigned

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14/02/1990

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Taylor, Steven Michael	Director	01/10/2009 - Present	125
Little, Daniel Stephen Paul	Director	01/10/2009 - Present	115
Lake, Jonathan Robert	Secretary	01/04/2011 - 13/02/2012	-
Gosnold, Peter Robert	Secretary	13/02/2012 - Present	-
Markwick, Hilary	Secretary	01/10/2009 - 18/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED

HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED is an(a) Dissolved company incorporated on 14/02/1990 with the registered office located at Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF. 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 HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED?

HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED is currently Dissolved. It was registered on 14/02/1990 and dissolved on 30/06/2014.

Where is HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED located?

HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED is registered at Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF.

What does HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED do?

HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.