S & D CHEMICAL PROCESSING LIMITED

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S & D CHEMICAL PROCESSING LIMITED

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Key Data

Status

Dissolved

Company No.

02017219

Incorporation date

05/05/1986

Size

-

Contacts

Registered address

Registered address

Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UPCopy
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Latest events (Record since 05/05/1986)
dot icon21/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon08/06/2015
First Gazette notice for voluntary strike-off
dot icon01/06/2015
Application to strike the company off the register
dot icon12/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon12/11/2014
Director's details changed for Mrs Joan Teresa Traynor on 2013-11-05
dot icon19/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon18/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon04/06/2013
Full accounts made up to 2012-12-31
dot icon18/12/2012
Appointment of Mr Martin Hollenhorst as a director
dot icon18/12/2012
Termination of appointment of Gunther Krausser as a director
dot icon21/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon12/11/2012
Appointment of Dr Hans Joachim Muller as a director
dot icon01/10/2012
Termination of appointment of Joris Coppye as a director
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon08/05/2012
Termination of appointment of S & D Secretaries Limited as a secretary
dot icon08/05/2012
Termination of appointment of Richard Lee as a director
dot icon08/05/2012
Full accounts made up to 2011-03-31
dot icon22/04/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon21/12/2011
Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 2011-12-22
dot icon13/12/2011
Statement of company's objects
dot icon13/12/2011
Resolutions
dot icon30/11/2011
Appointment of Joris Sylvain Adelin Coppye as a director
dot icon27/11/2011
Appointment of David Michael Mccabe as a secretary
dot icon27/11/2011
Appointment of Mr David Michael Mccabe as a director
dot icon14/11/2011
Termination of appointment of Jacobus Van Den Akker as a director
dot icon10/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon16/10/2011
Auditor's resignation
dot icon12/04/2011
Appointment of Gunther Reinhard Krausser as a director
dot icon12/04/2011
Appointment of Jacobus Pieter Van Den Akker as a director
dot icon12/04/2011
Termination of appointment of Peter Straus as a director
dot icon12/04/2011
Appointment of Richard John Lee as a director
dot icon12/04/2011
Appointment of Mrs Joan Teresa Traynor as a director
dot icon24/03/2011
Current accounting period shortened from 2011-05-31 to 2011-03-31
dot icon12/01/2011
Full accounts made up to 2010-05-31
dot icon14/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon27/01/2010
Full accounts made up to 2009-05-31
dot icon29/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon05/03/2009
Full accounts made up to 2008-05-31
dot icon02/12/2008
Return made up to 05/11/08; full list of members
dot icon30/11/2008
Director's change of particulars / peter straus / 04/01/2007
dot icon14/01/2008
Full accounts made up to 2007-05-31
dot icon14/11/2007
Return made up to 05/11/07; full list of members
dot icon03/06/2007
Director resigned
dot icon14/02/2007
Full accounts made up to 2006-05-31
dot icon16/11/2006
Return made up to 05/11/06; full list of members
dot icon13/11/2006
Location of register of members
dot icon12/10/2006
New director appointed
dot icon05/09/2006
Director resigned
dot icon14/08/2006
Director resigned
dot icon18/01/2006
Full accounts made up to 2005-05-31
dot icon09/11/2005
Return made up to 05/11/05; full list of members
dot icon19/12/2004
Full accounts made up to 2004-05-31
dot icon23/11/2004
Return made up to 05/11/04; full list of members
dot icon12/02/2004
Full accounts made up to 2003-05-31
dot icon25/11/2003
Return made up to 05/11/03; full list of members
dot icon06/02/2003
Full accounts made up to 2002-05-31
dot icon06/11/2002
Return made up to 05/11/02; full list of members
dot icon26/01/2002
Full accounts made up to 2001-05-31
dot icon19/12/2001
New secretary appointed
dot icon19/12/2001
Secretary resigned
dot icon14/11/2001
Return made up to 05/11/01; full list of members
dot icon23/10/2001
Miscellaneous
dot icon22/10/2001
Statement of affairs
dot icon22/10/2001
Ad 20/08/01--------- £ si 15000@1=15000 £ ic 35000/50000
dot icon06/09/2001
Ad 20/08/01--------- £ si 34995@1=34995 £ ic 5/35000
dot icon06/09/2001
Resolutions
dot icon06/09/2001
Resolutions
dot icon19/12/2000
Full accounts made up to 2000-05-31
dot icon07/11/2000
Return made up to 05/11/00; full list of members
dot icon26/01/2000
Accounts for a dormant company made up to 1999-05-31
dot icon18/11/1999
Return made up to 05/11/99; full list of members
dot icon16/06/1999
Director resigned
dot icon07/05/1999
New director appointed
dot icon07/05/1999
New director appointed
dot icon10/02/1999
Accounts for a dormant company made up to 1998-05-31
dot icon30/12/1998
Certificate of change of name
dot icon22/11/1998
Return made up to 05/11/98; no change of members
dot icon11/11/1997
Return made up to 05/11/97; no change of members
dot icon05/11/1997
Accounts for a dormant company made up to 1997-05-31
dot icon09/11/1996
Accounts for a dormant company made up to 1996-05-31
dot icon09/11/1996
Return made up to 05/11/96; full list of members
dot icon13/11/1995
Return made up to 05/11/95; no change of members
dot icon25/10/1995
Accounts for a dormant company made up to 1995-05-31
dot icon11/07/1995
Director resigned
dot icon11/07/1995
Director resigned
dot icon11/07/1995
Director resigned
dot icon11/07/1995
Director resigned
dot icon11/07/1995
Director resigned
dot icon16/05/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 05/11/94; no change of members
dot icon21/09/1994
Accounts for a dormant company made up to 1994-05-31
dot icon16/11/1993
Return made up to 05/11/93; full list of members
dot icon11/09/1993
Accounts for a dormant company made up to 1993-05-31
dot icon11/09/1993
Resolutions
dot icon05/09/1993
Resolutions
dot icon21/12/1992
Return made up to 05/11/92; no change of members
dot icon21/10/1992
Full accounts made up to 1992-05-31
dot icon06/01/1992
Director resigned
dot icon18/11/1991
Return made up to 05/11/91; no change of members
dot icon07/10/1991
Full accounts made up to 1991-05-31
dot icon03/09/1991
New director appointed
dot icon31/07/1991
New director appointed
dot icon14/07/1991
New director appointed
dot icon14/07/1991
New director appointed
dot icon14/07/1991
New director appointed
dot icon14/07/1991
New director appointed
dot icon08/11/1990
Full accounts made up to 1990-05-31
dot icon08/11/1990
Return made up to 05/11/90; full list of members
dot icon14/03/1990
Full accounts made up to 1989-05-31
dot icon14/03/1990
Full accounts made up to 1988-05-31
dot icon14/03/1990
Full accounts made up to 1987-05-31
dot icon11/03/1990
Registered office changed on 12/03/90 from: 45 bedford row london WC1R 4LR
dot icon19/01/1990
Return made up to 29/12/89; full list of members
dot icon09/03/1989
Return made up to 31/12/88; full list of members
dot icon21/03/1988
Return made up to 20/11/87; full list of members
dot icon27/02/1987
Secretary resigned;new secretary appointed
dot icon12/02/1987
Registered office changed on 13/02/87 from: 223 regent street london W1R 7DB
dot icon08/12/1986
Accounting reference date notified as 31/05
dot icon05/05/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krausser Gunther Reinhard
Director
05/04/2011 - 30/11/2012
15
Mccabe, David Michael
Director
21/11/2011 - Present
26
Lee, Richard John
Director
05/04/2011 - 26/03/2012
16
Mitchell, Andrew Gordon
Director
08/04/1999 - 20/08/2006
5
Traynor, Joan Teresa
Director
05/04/2011 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About S & D CHEMICAL PROCESSING LIMITED

S & D CHEMICAL PROCESSING LIMITED is an(a) Dissolved company incorporated on 05/05/1986 with the registered office located at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP. There are currently 5 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 S & D CHEMICAL PROCESSING LIMITED?

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S & D CHEMICAL PROCESSING LIMITED is currently Dissolved. It was registered on 05/05/1986 and dissolved on 21/09/2015.

Where is S & D CHEMICAL PROCESSING LIMITED located?

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S & D CHEMICAL PROCESSING LIMITED is registered at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP.

What does S & D CHEMICAL PROCESSING LIMITED do?

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S & D CHEMICAL PROCESSING LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for S & D CHEMICAL PROCESSING LIMITED?

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The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.