NORTHERN CHEMICAL COMPANY UNLIMITED

Key Data

Status

Dissolved

Company No.

01388202

Incorporation date

11/09/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/10/1981)

02/08/2011

Final Gazette dissolved via voluntary strike-off

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19/04/2011

First Gazette notice for voluntary strike-off

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11/04/2011

Application to strike the company off the register

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31/12/2010

Resolutions

View PDF (1 pages)

31/12/2010

Re-registration of Memorandum and Articles

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31/12/2010

Re-registration from a private limited company to a private unlimited company

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31/12/2010

Re-registration assent

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31/12/2010

Certificate of re-registration from Limited to Unlimited

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01/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

01/10/2010

Termination of appointment of Donna Rothwell as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

30/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

View PDF (2 pages)

12/04/2010

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

View PDF (3 pages)

06/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

17/08/2009

Secretary appointed miss donna louise rothwell

View PDF (1 pages)

17/08/2009

Appointment Terminated Secretary norman simpson

View PDF (1 pages)

30/07/2009

Director appointed mr paul stuart leighton

View PDF (1 pages)

30/07/2009

Appointment Terminated Director john mckenzie

View PDF (1 pages)

01/04/2009

Accounts made up to 2008-12-31

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11/03/2009

Appointment Terminated Director christopher morley

View PDF (1 pages)

26/01/2009

Return made up to 26/09/08; full list of members

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22/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

View PDF (1 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

20/05/2008

Appointment Terminated Director john phillpotts

View PDF (1 pages)

19/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

14/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

18/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

21/07/2006

New director appointed

View PDF (3 pages)

21/07/2006

New secretary appointed

View PDF (3 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

03/11/2005

Return made up to 26/09/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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05/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

05/10/2004

Director's particulars changed

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04/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

04/10/2003

Director's particulars changed

View PDF (0 pages)

28/08/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

02/10/2002

Director's particulars changed

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18/07/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

15/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

23/03/2001

New director appointed

View PDF (3 pages)

23/03/2001

Director resigned

View PDF (2 pages)

05/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

11/02/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

17/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

06/08/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

21/01/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

24/09/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

04/12/1996

Auditor's resignation

View PDF (1 pages)

17/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

15/10/1996

Resolutions

View PDF (2 pages)

07/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

23/01/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

23/10/1995

Return made up to 26/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Accounts made up to 1994-04-30

View PDF (1 pages)

26/09/1994

Return made up to 26/09/94; no change of members

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10/03/1994

Accounts made up to 1993-04-30

View PDF (6 pages)

10/03/1994

Resolutions

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01/11/1993

Return made up to 26/09/93; full list of members

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03/02/1993

Full accounts made up to 1992-04-30

View PDF (7 pages)

02/12/1992

Return made up to 26/09/92; full list of members

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01/12/1992

Secretary resigned;new secretary appointed

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04/09/1992

Director resigned;new director appointed

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02/01/1992

Full accounts made up to 1991-04-30

View PDF (5 pages)

28/11/1991

Return made up to 26/09/91; full list of members

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19/12/1990

Full accounts made up to 1990-04-30

View PDF (5 pages)

13/12/1990

Return made up to 25/09/90; no change of members

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21/03/1990

Full accounts made up to 1989-04-30

View PDF (4 pages)

20/01/1990

Return made up to 26/09/89; full list of members

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03/05/1989

Full accounts made up to 1988-04-30

View PDF (6 pages)

06/12/1988

Return made up to 27/09/88; full list of members

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20/05/1988

Registered office changed on 20/05/88 from: ellis house holme lane bradford BD4 0PZ

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13/05/1988

Full accounts made up to 1987-04-30

View PDF (9 pages)

05/05/1988

Accounts made up to 1987-04-30

View PDF (9 pages)

12/04/1988

Certificate of change of name

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15/12/1987

Return made up to 29/09/87; full list of members

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17/11/1987

Director resigned

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13/11/1986

Secretary resigned;new secretary appointed

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03/09/1986

Accounting reference date extended from 31/12 to 30/04

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30/08/1986

Return made up to 14/05/86; full list of members

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15/08/1986

Director's particulars changed

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04/06/1986

Director resigned;new director appointed

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24/05/1986

Secretary resigned;new secretary appointed

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24/05/1986

Registered office changed on 24/05/86 from: 147 sunbridge road bradford BD1 2NU

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13/03/1986

Accounts made up to 1985-12-31

View PDF (11 pages)

18/02/1986

Accounts made up to 1984-12-31

View PDF (10 pages)

12/08/1985

Accounts made up to 1983-12-31

View PDF (12 pages)

06/04/1984

Accounts made up to 1982-12-31

View PDF (10 pages)

08/03/1983

Accounts made up to 1981-12-31

View PDF (11 pages)

07/10/1981

Accounts made up to 1980-12-31

View PDF (10 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/06/2010 - Present	171
Phillpotts, John Nicholas	Director	02/09/1999 - 30/04/2008	44
Morley, Christopher John	Director	16/03/2001 - 30/01/2009	45
Walmsley, David Ian	Director	10/07/1992 - 02/09/1999	12
Mckenzie, John Joseph	Director	17/07/2006 - 01/07/2009	44

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN CHEMICAL COMPANY UNLIMITED

NORTHERN CHEMICAL COMPANY UNLIMITED is an(a) Dissolved company incorporated on 11/09/1978 with the registered office located at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. 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 NORTHERN CHEMICAL COMPANY UNLIMITED?

NORTHERN CHEMICAL COMPANY UNLIMITED is currently Dissolved. It was registered on 11/09/1978 and dissolved on 02/08/2011.

Where is NORTHERN CHEMICAL COMPANY UNLIMITED located?

NORTHERN CHEMICAL COMPANY UNLIMITED is registered at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY.

What is the latest filing for NORTHERN CHEMICAL COMPANY UNLIMITED?

The latest filing was on 02/08/2011: Final Gazette dissolved via voluntary strike-off.