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MITCHELL COTTS CHEMICALS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

MITCHELL COTTS CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00155064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.12
dissolution date: 2008.07.29
last member list: 2005.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2006.03.13
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1S 1HX
Form type: 287
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, PO BOX6, STEANARD LANE, MIRFIELD, WEST YORKSHIRE WF14 4QB
Form type: 287
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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S366A DISP HOLDING AGM 25/11/99
Form type: ELRES
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/99
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ADOPT MEM AND ARTS 28/09/98
Form type: SRES01
Date: 1998.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/98
Form type: SRES03
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11 - 2008.07.29
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18 - 2008.07.29
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, TREASURER, 2001.07.31 - 2008.07.29
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
MALCOLM GLEGHORN (dissolve)
Secretary, 1991.09.23 - 1999.11.10
78 LATHAM LANE GOMERSAL , CLECKHEATON
BD19 4AP, WEST YORKSHIRE
JOHN DAVID ABELL (dissolve)
Director, CHAIRMAN / CHIEF EXE, 1991.09.23 - 1997.03.01
THE OLD RECTORY MAIN STREET BRANSTON BY BELVOIR , GRANTHAM
NG32 1RU, LINCOLNSHIRE
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JAMES GORDON ECCLES (dissolve)
Director, 1993.03.19 - 1994.06.30
GLENVIEW GILSTEAD LANE , BINGLEY
BD16 3LN, WEST YORKSHIRE
DAVID KEITH FISHER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2001.04.01
16 OAK TREE MEADOW WALTON , WAKEFIELD
WF2 6TF, WEST YORKSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.05 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
ANTHONY JOHN GILLHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 1999.08.31
OLDSTEAD HALL OLDSTEAD , YORK
YO61 4BL
MALCOLM GLEGHORN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 2002.09.30
78 LATHAM LANE GOMERSAL , CLECKHEATON
BD19 4AP, WEST YORKSHIRE
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
ALAN LEWIS JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 2002.02.11
17 GREENWAY HONLEY , HUDDERSFIELD
HD7 2BZ, WEST YORKSHIRE
DAVID KENNETH ADLINGTON MASON (dissolve)
Director, ACCOUNTANT, 1994.06.22 - 1996.12.31
5 OAKMEAD BRAMLEY , BASINGSTOKE
RG26 5JD, HAMPSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
MICHAEL STANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 2000.05.19
3 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP, WEST YORKSHIRE
MALCOLM ARCHIBALD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19 - 2001.12.31
THE ACORNS DRURY LANE, PANNAL , HARROGATE
HG3 1ET, NORTH YORKSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.05 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to MITCHELL COTTS CHEMICALS ltd.

Information about the Private Limited Company MITCHELL COTTS CHEMICALS 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: 2016.04.06. Reload the data