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00090051 LIMITED

Learn more about 00090051 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, BYRON HOUSE, CAMBRIDGE, BUSINESS P, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ

00090051 LIMITED on the map

Company type: Private Limited Company
Company number: 00090051
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1906.09.04
last member list: 2000.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company 00090051 LIMITED is a Private Limited Company, registration number 00090051, established in United Kingdom on the 4. September 1906. The company being in liquidation. The company has been in business for 110 years and 3 months. This company used to be called DURHAM CHEMICAL GROUP LIMITED. The company is based on GRANT THORNTON, BYRON HOUSE, CAMBRIDGE, BUSINESS P, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ. Business of the company 00090051 LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 59 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.02.10. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.09.13. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2001.10.11
overdue: OVERDUE
last made update: 2000.09.13
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.10
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COMPANY NAME CHANGED DURHAM CHEMICAL GROUP, CERTIFICATE ISSUED ON 10/02/14
Form type: CERTNM
Date: 2014.02.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.03.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.08.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.15
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RES02
Form type: RES02
Date: 2008.10.24
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.10.23
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DISSOLVED
Form type: LIQ
Date: 2004.08.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.02
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.05
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ADOPT ARTICLES 23/11/00
Form type: SRES01
Date: 2000.11.29
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
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ADOPT MEM AND ARTS 24/11/95
Form type: SRES01
Date: 1995.11.30
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
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REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, BIRTLEY, CHESTER LE STREET, CO DURHAM DH3 1QX
Form type: 287
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/10/92
Form type: ELRES
Date: 1992.11.08
Child documents:
Document type: ANNOTATION
Date: 1992.11.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.31

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Company directors and board members:

KERIN WILLIAMS (dissolve)
Secretary, 2000.08.31
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1994.12.12
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1999.06.09 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
CLAIRE LOUISE LAING (dissolve)
Secretary, CHARTERED SECRETARY, 1994.12.12 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW SHUTT (dissolve)
Secretary, 1992.09.28 - 1994.12.12
7 HATFIELD CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0ND, CLEVELAND
ANDREW JOHN STEVENS (dissolve)
Secretary, CHARTERED SECRETARY, 1996.06.07 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
JOHN GEORGE BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
CLAIRE LOUISE LAING (dissolve)
Director, CHARTERED SECRETARY, 1994.12.12 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
FRASER HALES PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.12.12
TAMARISK INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, NORTH YORKSHIRE
ANDREW SHUTT (dissolve)
Director, ACCOUNTANT, 1992.09.28 - 1994.12.12
7 HATFIELD CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0ND, CLEVELAND
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 1996.06.07 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MICHAEL VINEBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.12.12
113 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RQ, TYNE & WEAR

Companies near to 00090051 ltd.

Information about the Private Limited Company 00090051 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data