LEATHER'S CHEMICAL COMPANY,LIMITED

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LEATHER'S CHEMICAL COMPANY,LIMITED

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Key Data

Status

Dissolved

Company No.

00098661

Incorporation date

02/07/1908

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 05/07/1908)
dot icon20/09/2017
Final Gazette dissolved following liquidation
dot icon20/06/2017
Return of final meeting in a members' voluntary winding up
dot icon02/06/2017
Appointment of a voluntary liquidator
dot icon02/06/2017
Removal of liquidator by court order
dot icon16/01/2017
Liquidators' statement of receipts and payments to 2016-12-20
dot icon14/07/2016
Liquidators' statement of receipts and payments to 2016-06-20
dot icon18/01/2016
Liquidators' statement of receipts and payments to 2015-12-20
dot icon14/07/2015
Liquidators' statement of receipts and payments to 2015-06-20
dot icon13/01/2015
Liquidators' statement of receipts and payments to 2014-12-20
dot icon03/07/2014
Liquidators' statement of receipts and payments to 2014-06-20
dot icon15/01/2014
Liquidators' statement of receipts and payments to 2013-12-20
dot icon08/07/2013
Liquidators' statement of receipts and payments to 2013-06-20
dot icon17/01/2013
Liquidators' statement of receipts and payments to 2012-12-20
dot icon19/07/2012
Liquidators' statement of receipts and payments to 2012-06-20
dot icon10/01/2012
Liquidators' statement of receipts and payments to 2011-12-20
dot icon29/06/2011
Liquidators' statement of receipts and payments to 2011-06-20
dot icon27/01/2011
Liquidators' statement of receipts and payments to 2010-12-20
dot icon23/07/2010
Notice of ceasing to act as a voluntary liquidator
dot icon23/07/2010
Appointment of a voluntary liquidator
dot icon23/07/2010
Insolvency resolution
dot icon14/07/2010
Liquidators' statement of receipts and payments to 2010-06-20
dot icon20/01/2010
Liquidators' statement of receipts and payments to 2009-12-20
dot icon17/07/2009
Liquidators' statement of receipts and payments to 2009-06-20
dot icon13/01/2009
Liquidators' statement of receipts and payments to 2008-12-20
dot icon27/12/2008
Appointment terminated secretary stefan bort
dot icon11/07/2008
Liquidators' statement of receipts and payments to 2008-12-20
dot icon22/01/2008
Liquidators' statement of receipts and payments
dot icon19/07/2007
Liquidators' statement of receipts and payments
dot icon19/01/2007
Liquidators' statement of receipts and payments
dot icon18/07/2006
Liquidators' statement of receipts and payments
dot icon02/06/2006
Miscellaneous
dot icon02/06/2006
Appointment of a voluntary liquidator
dot icon02/06/2006
Resignation of a liquidator
dot icon02/06/2006
Notice of ceasing to act as a voluntary liquidator
dot icon13/01/2006
Liquidators' statement of receipts and payments
dot icon13/07/2005
Liquidators' statement of receipts and payments
dot icon29/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon20/10/2004
Director resigned
dot icon20/10/2004
Director resigned
dot icon20/10/2004
New director appointed
dot icon09/07/2004
Registered office changed on 09/07/04 from: hays house, millmead guildford surrey GU2 4HJ
dot icon07/07/2004
Miscellaneous
dot icon07/07/2004
Appointment of a voluntary liquidator
dot icon07/07/2004
Declaration of solvency
dot icon07/07/2004
Resolutions
dot icon07/07/2004
Miscellaneous
dot icon20/05/2004
New secretary appointed
dot icon20/05/2004
Secretary resigned;director resigned
dot icon17/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon14/10/2003
Return made up to 27/09/03; full list of members
dot icon07/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon09/10/2002
Return made up to 27/09/02; no change of members
dot icon12/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon25/10/2001
Return made up to 27/09/01; no change of members
dot icon03/05/2001
Accounts for a dormant company made up to 2000-06-30
dot icon24/10/2000
Return made up to 27/09/00; full list of members
dot icon24/10/2000
Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ
dot icon13/10/2000
Director's particulars changed
dot icon11/10/2000
Director's particulars changed
dot icon29/03/2000
Accounts for a dormant company made up to 1999-06-30
dot icon25/10/1999
Return made up to 27/09/99; no change of members
dot icon08/04/1999
Accounts for a dormant company made up to 1998-06-30
dot icon17/03/1999
New director appointed
dot icon17/03/1999
Director resigned
dot icon15/10/1998
Return made up to 27/09/98; no change of members
dot icon03/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon09/01/1998
New director appointed
dot icon09/01/1998
Director resigned
dot icon13/10/1997
Return made up to 27/09/97; full list of members
dot icon15/04/1997
Accounts for a dormant company made up to 1996-06-30
dot icon17/10/1996
Return made up to 27/09/96; no change of members
dot icon15/10/1996
New director appointed
dot icon15/10/1996
Director resigned
dot icon17/04/1996
Accounts for a dormant company made up to 1995-06-30
dot icon04/10/1995
Return made up to 27/09/95; no change of members
dot icon06/04/1995
Accounts for a dormant company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 27/09/94; full list of members
dot icon07/09/1994
New director appointed
dot icon04/07/1994
Secretary resigned;new secretary appointed
dot icon18/04/1994
Accounts for a dormant company made up to 1993-06-30
dot icon12/11/1993
Return made up to 27/09/93; no change of members
dot icon06/04/1993
Accounts for a dormant company made up to 1992-06-30
dot icon11/11/1992
New director appointed
dot icon11/11/1992
Director resigned
dot icon21/10/1992
Return made up to 27/09/92; full list of members
dot icon11/10/1991
Accounts for a dormant company made up to 1991-06-30
dot icon11/10/1991
Return made up to 27/09/91; full list of members
dot icon02/11/1990
Accounts for a dormant company made up to 1990-06-30
dot icon02/11/1990
Resolutions
dot icon02/11/1990
Accounting reference date extended from 31/12 to 30/06
dot icon09/10/1990
Return made up to 28/09/90; full list of members
dot icon23/08/1990
Resolutions
dot icon22/01/1990
Declaration of satisfaction of mortgage/charge
dot icon21/01/1990
Accounts for a dormant company made up to 1989-06-30
dot icon21/01/1990
Resolutions
dot icon20/12/1989
Return made up to 29/09/89; full list of members
dot icon08/09/1989
Director resigned
dot icon08/12/1988
Return made up to 24/10/88; full list of members
dot icon28/06/1988
Registered office changed on 28/06/88 from: hays wharf millmead guildford surrey GU2 5HJ
dot icon09/02/1988
Director resigned
dot icon07/02/1988
New director appointed
dot icon01/02/1988
Return made up to 07/12/87; full list of members
dot icon25/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1988
Memorandum and Articles of Association
dot icon11/12/1987
Memorandum and Articles of Association
dot icon02/12/1987
Resolutions
dot icon01/12/1987
Declaration of assistance for shares acquisition
dot icon24/11/1987
Particulars of mortgage/charge
dot icon10/01/1987
Accounts made up to 1986-06-30
dot icon10/01/1987
Return made up to 05/01/87; full list of members
dot icon14/02/1986
Annual return made up to 30/12/85
dot icon14/02/1986
Accounts made up to 1985-06-30
dot icon24/05/1985
Accounts made up to 1984-06-30
dot icon22/07/1980
Annual return made up to 26/03/80
dot icon15/11/1975
Accounts made up to 1974-12-30
dot icon15/11/1975
Annual return made up to 28/03/75
dot icon05/07/1908
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2004
dot iconLast change occurred
30/06/2004

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2004
dot iconNext account date
30/06/2005
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bort, Stefan Edward
Secretary
14/05/2004 - 17/12/2008
79
Stock, John Patrick
Director
30/10/1992 - 25/09/1996
12
Reay, Sally Jane
Director
01/03/1999 - 01/09/2004
17
Mclachlan, Neil Andrew
Director
01/09/1994 - 01/03/1999
22
Charnock, Stephen John
Secretary
30/06/1994 - 14/05/2004
14

Persons with Significant Control

0

No PSC data available.

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Description

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About LEATHER'S CHEMICAL COMPANY,LIMITED

LEATHER'S CHEMICAL COMPANY,LIMITED is an(a) Dissolved company incorporated on 02/07/1908 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHER'S CHEMICAL COMPANY,LIMITED?

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LEATHER'S CHEMICAL COMPANY,LIMITED is currently Dissolved. It was registered on 02/07/1908 and dissolved on 20/09/2017.

Where is LEATHER'S CHEMICAL COMPANY,LIMITED located?

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LEATHER'S CHEMICAL COMPANY,LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LEATHER'S CHEMICAL COMPANY,LIMITED do?

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LEATHER'S CHEMICAL COMPANY,LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LEATHER'S CHEMICAL COMPANY,LIMITED?

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The latest filing was on 20/09/2017: Final Gazette dissolved following liquidation.