ROTEC CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

01559052

Incorporation date

30/04/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

17/06/2011

Final Gazette dissolved following liquidation

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17/03/2011

Return of final meeting in a members' voluntary winding up

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04/11/2010

Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 2010-11-04

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04/11/2010

Registered office address changed from I C O (U K) Ltd Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ on 2010-11-04

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01/11/2010

Declaration of solvency

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01/11/2010

Appointment of a voluntary liquidator

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01/11/2010

Resolutions

View PDF (1 pages)

08/09/2010

Termination of appointment of Graham Savage as a director

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19/08/2010

Appointment of Mr Robert Paul Stanworth as a director

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12/07/2010

Accounts for a dormant company made up to 2009-09-30

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01/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

22/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

22/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

27/05/2008

Appointment Terminated Director bradley leuschner

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19/05/2008

Return made up to 01/05/08; full list of members

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06/03/2008

Director appointed mr bradley todd leuschner

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07/02/2008

Director resigned

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20/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

12/07/2007

Return made up to 01/05/07; full list of members

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12/07/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

New secretary appointed

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25/05/2007

Secretary resigned

View PDF (1 pages)

05/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

06/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

06/06/2006

Director resigned

View PDF (0 pages)

24/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

26/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

21/04/2005

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

20/01/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

26/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

Director resigned

View PDF (1 pages)

05/07/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

20/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

09/07/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

21/06/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

21/06/2002

Secretary's particulars changed;director's particulars changed

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04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (5 pages)

21/11/2001

Director resigned

View PDF (5 pages)

21/11/2001

Resolutions

View PDF (1 pages)

07/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

21/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

21/05/2001

Registered office changed on 21/05/01

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08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

Auditor's resignation

View PDF (1 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-09-30

View PDF (22 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

10/06/1999

Full accounts made up to 1998-09-30

View PDF (22 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (22 pages)

03/06/1998

Return made up to 01/05/98; no change of members

View PDF (5 pages)

10/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

22/06/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

22/06/1997

Return made up to 01/05/97; full list of members

View PDF (8 pages)

22/06/1997

Secretary resigned;director resigned

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26/03/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

17/06/1996

Return made up to 01/05/96; full list of members

View PDF (8 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

06/06/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

02/02/1995

Registered office changed on 02/02/95 from: 3 francis court wellingborough road rushden northants NN10 9AY

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14/07/1994

Particulars of mortgage/charge

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06/06/1994

Full group accounts made up to 1993-12-31

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26/05/1994

Return made up to 01/05/94; no change of members

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16/12/1993

Declaration of satisfaction of mortgage/charge

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12/05/1993

Return made up to 01/05/93; full list of members

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22/04/1993

Full accounts made up to 1992-12-31

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04/02/1993

Statement of affairs

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07/12/1992

Ad 08/10/92--------- £ si 143@1=143 £ ic 1000/1143

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07/12/1992

New director appointed

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13/08/1992

Secretary resigned;new secretary appointed;new director appointed

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07/05/1992

Return made up to 01/05/92; full list of members

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07/05/1992

Secretary's particulars changed;director's particulars changed

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25/04/1992

Full accounts made up to 1991-12-31

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08/07/1991

Director resigned

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24/05/1991

Full accounts made up to 1990-12-31

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26/04/1991

Return made up to 01/05/91; no change of members

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24/04/1991

Director resigned

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27/02/1991

Particulars of mortgage/charge

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18/10/1990

New director appointed

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03/07/1990

Return made up to 01/05/90; full list of members

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03/07/1990

Full accounts made up to 1989-12-31

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16/03/1990

Particulars of mortgage/charge

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19/02/1990

Particulars of mortgage/charge

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12/02/1990

Registered office changed on 12/02/90 from: 3 francis court wellingborough road rushden northamptonshire england NN10 9AY

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12/01/1990

New director appointed

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12/01/1990

New director appointed

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10/01/1990

Certificate of change of name

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03/01/1990

Ad 19/12/89--------- premium £ si 900@1=900 £ ic 100/1000

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03/01/1990

Resolutions

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03/01/1990

£ nc 100/10000 19/12/89

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06/07/1989

Return made up to 26/04/89; no change of members

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16/05/1989

Accounting reference date extended from 31/08 to 31/12

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12/05/1989

Accounts for a small company made up to 1988-08-31

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27/06/1988

Accounts for a small company made up to 1987-08-31

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27/06/1988

Return made up to 22/03/88; full list of members

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21/07/1987

Full accounts made up to 1986-08-31

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21/07/1987

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

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24/05/1986

Accounts for a small company made up to 1985-08-31

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24/05/1986

Return made up to 17/04/86; full list of members

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06/05/1986

Registered office changed on 06/05/86 from: upper leys high street pavenham bedfordshire

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Pacholder, Asher Oscar, Doctor	Director	30/04/1997 - 31/10/2001	5
Verhoeff, Theo Johannes Marinus	Secretary	30/04/1997 - 02/07/1999	4
Mayes, Ian John	Secretary	31/07/1992 - 30/04/1997	-
Grant, Stuart	Secretary	28/07/1999 - 16/10/2000	3
Verhoeff, Theo Johannes Marinus	Director	30/04/1997 - 02/07/1999	4

Persons with Significant Control

No PSC data available.

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Description

About ROTEC CHEMICALS LIMITED

ROTEC CHEMICALS LIMITED is an(a) Dissolved company incorporated on 30/04/1981 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 ROTEC CHEMICALS LIMITED?

ROTEC CHEMICALS LIMITED is currently Dissolved. It was registered on 30/04/1981 and dissolved on 17/06/2011.

Where is ROTEC CHEMICALS LIMITED located?

ROTEC CHEMICALS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for ROTEC CHEMICALS LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.