LENNIG CHEMICALS LIMITED

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LENNIG CHEMICALS LIMITED

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Key Data

Status

Dissolved

Company No.

00990760

Incorporation date

02/10/1970

Size

Full

Contacts

Registered address

Registered address

Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex TW18 3AGCopy
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Latest events (Record since 02/10/1970)
dot icon13/07/2012
Final Gazette dissolved following liquidation
dot icon13/04/2012
Return of final meeting in a members' voluntary winding up
dot icon12/08/2011
Declaration of solvency
dot icon12/08/2011
Resolutions
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-07-19
dot icon12/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon06/12/2010
Full accounts made up to 2009-12-31
dot icon03/08/2010
Registered office address changed from Herald Way Coventry CV3 2RQ on 2010-08-03
dot icon02/08/2010
Appointment of Miss Nicola Jayne Ephgrave as a director
dot icon28/07/2010
Appointment of Mrs Louise Cracknell as a secretary
dot icon28/07/2010
Termination of appointment of Paul Emberson as a director
dot icon07/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon07/01/2010
Director's details changed for Julie Roberts on 2010-01-07
dot icon07/01/2010
Termination of appointment of Simon Agar as a secretary
dot icon07/01/2010
Director's details changed for Paul Emberson on 2010-01-07
dot icon03/12/2009
Miscellaneous
dot icon30/11/2009
Auditor's resignation
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon02/01/2009
Return made up to 24/12/08; full list of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon07/02/2008
Return made up to 24/12/07; full list of members
dot icon03/12/2007
Full accounts made up to 2006-12-31
dot icon27/11/2007
New director appointed
dot icon22/11/2007
Director resigned
dot icon25/06/2007
Director resigned
dot icon01/06/2007
Director resigned
dot icon31/05/2007
New secretary appointed
dot icon16/05/2007
New director appointed
dot icon03/05/2007
Secretary resigned
dot icon10/01/2007
Return made up to 24/12/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon26/01/2006
Return made up to 24/12/05; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon09/02/2005
Return made up to 24/12/04; full list of members
dot icon05/01/2005
Full accounts made up to 2003-12-31
dot icon07/12/2004
New secretary appointed
dot icon07/12/2004
New director appointed
dot icon15/11/2004
Secretary resigned
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/04/2004
New secretary appointed
dot icon23/04/2004
Secretary resigned
dot icon30/03/2004
Registered office changed on 30/03/04 from: lennig house 2 masons ave croydon surrey CR9 3NB
dot icon11/02/2004
Return made up to 24/12/03; full list of members
dot icon22/12/2003
Full accounts made up to 2002-12-31
dot icon27/08/2003
Secretary resigned
dot icon27/08/2003
New secretary appointed
dot icon15/01/2003
Return made up to 24/12/02; full list of members
dot icon19/11/2002
Full accounts made up to 2001-12-31
dot icon23/01/2002
Return made up to 24/12/01; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon27/06/2001
New secretary appointed
dot icon27/06/2001
Secretary resigned
dot icon09/01/2001
Return made up to 24/12/00; full list of members
dot icon20/10/2000
Director resigned
dot icon12/10/2000
New director appointed
dot icon19/06/2000
Full accounts made up to 1999-12-31
dot icon14/01/2000
Return made up to 24/12/99; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Secretary's particulars changed
dot icon29/04/1999
New director appointed
dot icon21/04/1999
Director resigned
dot icon02/02/1999
Return made up to 24/12/98; full list of members
dot icon01/12/1998
New director appointed
dot icon01/12/1998
New director appointed
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Director resigned
dot icon12/05/1998
Director's particulars changed
dot icon31/01/1998
Accounts made up to 1997-12-31
dot icon09/01/1998
Return made up to 24/12/97; full list of members
dot icon21/03/1997
Accounts made up to 1996-12-31
dot icon23/01/1997
Return made up to 24/12/96; full list of members
dot icon09/04/1996
Accounts made up to 1995-12-31
dot icon18/01/1996
New secretary appointed
dot icon18/01/1996
Return made up to 24/12/95; full list of members
dot icon18/01/1996
Secretary resigned
dot icon17/05/1995
Accounts made up to 1994-12-31
dot icon18/01/1995
Return made up to 24/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/08/1994
Accounts made up to 1993-12-31
dot icon25/01/1994
Return made up to 24/12/93; full list of members
dot icon04/10/1993
Accounts made up to 1992-12-31
dot icon14/01/1993
Return made up to 24/12/92; no change of members
dot icon28/09/1992
Accounts made up to 1991-12-31
dot icon07/01/1992
Return made up to 24/12/91; full list of members
dot icon07/01/1992
Registered office changed on 07/01/92
dot icon10/10/1991
Accounts made up to 1990-12-31
dot icon09/01/1991
Return made up to 24/12/90; full list of members
dot icon24/12/1990
Resolutions
dot icon24/12/1990
Resolutions
dot icon12/10/1990
Accounts made up to 1989-12-31
dot icon04/10/1990
Director resigned;new director appointed
dot icon01/02/1990
Return made up to 25/12/89; full list of members
dot icon26/10/1989
Accounts made up to 1988-12-31
dot icon16/01/1989
Return made up to 27/12/88; full list of members
dot icon13/10/1988
Accounts made up to 1987-12-31
dot icon11/12/1987
Return made up to 01/12/87; full list of members
dot icon01/11/1987
Accounts made up to 1986-12-31
dot icon17/10/1986
Accounts made up to 1985-12-31
dot icon17/10/1986
Return made up to 14/10/86; full list of members
dot icon17/09/1986
Director's particulars changed
dot icon02/10/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Sally
Director
08/11/2004 - 01/06/2007
11
Roberts, Julie Emma
Director
01/10/2007 - Present
8
Williamson, Andrew Cassidy
Director
31/03/1999 - 20/04/2007
4
Agar, Simon
Secretary
01/05/2007 - 02/10/2009
10
Silver, Andrew Gordon
Secretary
11/06/2001 - 31/07/2003
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LENNIG CHEMICALS LIMITED

LENNIG CHEMICALS LIMITED is an(a) Dissolved company incorporated on 02/10/1970 with the registered office located at Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex TW18 3AG. 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 LENNIG CHEMICALS LIMITED?

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LENNIG CHEMICALS LIMITED is currently Dissolved. It was registered on 02/10/1970 and dissolved on 13/07/2012.

Where is LENNIG CHEMICALS LIMITED located?

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LENNIG CHEMICALS LIMITED is registered at Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex TW18 3AG.

What does LENNIG CHEMICALS LIMITED do?

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LENNIG CHEMICALS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LENNIG CHEMICALS LIMITED?

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The latest filing was on 13/07/2012: Final Gazette dissolved following liquidation.