R.D. (CHEMICALS & WOOD PROCESSES) LIMITED

Key Data

Status

Dissolved

Company No.

SC018451

Incorporation date

18/04/1935

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

09/04/2010

Final Gazette dissolved via voluntary strike-off

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18/12/2009

First Gazette notice for voluntary strike-off

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03/12/2009

Application to strike the company off the register

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01/10/2009

Statement by Directors

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01/10/2009

Min Detail Amend Capital eff 28/09/09

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01/10/2009

Solvency Statement dated 28/09/09

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01/10/2009

Resolutions

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28/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/08/2009

Appointment Terminated Director gareth brown

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05/06/2009

Return made up to 25/05/09; full list of members

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10/11/2008

Director and Secretary's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom

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10/10/2008

Director appointed alexandra laan

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01/10/2008

Accounts made up to 2007-12-31

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28/05/2008

Return made up to 25/05/08; full list of members

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11/06/2007

Return made up to 25/05/07; full list of members

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04/06/2007

Accounts made up to 2006-12-31

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24/04/2007

Registered office changed on 24/04/07 from: 2/4 singer road east kilbride glasgow G75 0UL

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09/01/2007

Accounts made up to 2005-12-31

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05/01/2007

Registered office changed on 05/01/07 from: rentokil house 739 south street glasgow G14 0AH

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16/10/2006

New director appointed

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16/10/2006

Director resigned

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28/06/2006

Return made up to 25/05/06; full list of members

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06/02/2006

New secretary appointed

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06/02/2006

Secretary resigned

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06/09/2005

Accounts made up to 2004-12-31

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24/08/2005

Return made up to 25/05/05; full list of members

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09/08/2004

Accounts made up to 2003-12-31

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28/05/2004

Return made up to 25/05/04; full list of members

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19/06/2003

Accounts made up to 2002-12-31

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06/06/2003

Return made up to 25/05/03; full list of members

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02/07/2002

Return made up to 25/05/02; no change of members

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17/06/2002

Accounts made up to 2001-12-31

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20/06/2001

Accounts made up to 2000-12-31

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30/05/2001

Return made up to 25/05/01; no change of members

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13/06/2000

Return made up to 25/05/00; full list of members

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05/04/2000

Accounts made up to 1999-12-31

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29/06/1999

Return made up to 25/05/99; no change of members

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06/05/1999

Accounts made up to 1998-12-31

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15/10/1998

Secretary's particulars changed

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17/09/1998

Director's particulars changed

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21/08/1998

Resolutions

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19/08/1998

Auditor's resignation

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19/08/1998

Return made up to 25/05/98; no change of members

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19/08/1998

Location of register of members address changed

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19/08/1998

Secretary resigned

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21/05/1998

Accounts made up to 1997-12-31

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06/05/1998

Secretary's particulars changed

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17/02/1998

Resolutions

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17/02/1998

Resolutions

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17/02/1998

Resolutions

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17/02/1998

Resolutions

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28/11/1997

New director appointed

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28/11/1997

Director resigned

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28/11/1997

Registered office changed on 28/11/97 from: rentokil house 8 gylemuir road edinburgh EH12 7UF

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05/11/1997

Return made up to 25/05/97; full list of members

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19/09/1997

Accounts made up to 1996-12-31

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06/06/1996

Return made up to 25/05/96; full list of members

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25/04/1996

Accounts made up to 1995-12-31

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04/07/1995

Secretary's particulars changed

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26/05/1995

Return made up to 25/05/95; no change of members

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26/04/1995

Accounts made up to 1994-12-31

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26/05/1994

Return made up to 25/05/94; no change of members

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25/05/1994

Accounts made up to 1993-12-31

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28/01/1994

Director resigned;new director appointed

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22/12/1993

Director's particulars changed

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28/05/1993

Return made up to 25/05/93; full list of members

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30/03/1993

Accounts made up to 1992-12-31

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28/07/1992

Registered office changed on 28/07/92 from: 9 south avenue clydebank business park clydebank strathclyde G81 2NR

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28/07/1992

Return made up to 25/05/92; no change of members

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13/07/1992

Accounts made up to 1991-12-31

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31/01/1992

Secretary resigned;new secretary appointed

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09/01/1992

Resolutions

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24/09/1991

Accounts made up to 1990-12-31

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22/07/1991

Return made up to 25/05/91; no change of members

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27/11/1990

Return made up to 27/08/90; full list of members

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01/11/1990

Accounts made up to 1989-12-31

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31/10/1989

Accounts made up to 1988-12-31

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19/09/1989

Director resigned

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11/07/1989

Return made up to 25/05/89; full list of members

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25/04/1989

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

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21/04/1989

Director resigned;new director appointed

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19/01/1989

Accounts made up to 1987-12-31

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22/06/1988

Return made up to 25/05/88; full list of members

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23/10/1987

Director resigned;new director appointed

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22/07/1987

Accounts made up to 1986-12-31

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11/06/1987

Return made up to 20/05/87; full list of members

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08/09/1986

Full accounts made up to 1985-12-31

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27/05/1986

Return made up to 20/05/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Griffiths, Paul	Director	30/10/1997 - Present	128
Laan, Alexandra Jane	Director	30/09/2008 - Present	163
Brown, Gareth Trevor	Director	31/08/2006 - 30/07/2009	94
Keith, Gordon	Director	17/01/1994 - 30/10/1997	6
Griffiths, Paul	Secretary	03/01/2006 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About R.D. (CHEMICALS & WOOD PROCESSES) LIMITED

R.D. (CHEMICALS & WOOD PROCESSES) LIMITED is an(a) Dissolved company incorporated on 18/04/1935 with the registered office located at C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow G2 5NJ. 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 R.D. (CHEMICALS & WOOD PROCESSES) LIMITED?

R.D. (CHEMICALS & WOOD PROCESSES) LIMITED is currently Dissolved. It was registered on 18/04/1935 and dissolved on 09/04/2010.

Where is R.D. (CHEMICALS & WOOD PROCESSES) LIMITED located?

R.D. (CHEMICALS & WOOD PROCESSES) LIMITED is registered at C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow G2 5NJ.

What is the latest filing for R.D. (CHEMICALS & WOOD PROCESSES) LIMITED?

The latest filing was on 09/04/2010: Final Gazette dissolved via voluntary strike-off.