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CHLORIDE U.K. LIMITED

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

Company details

3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL

CHLORIDE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00166503
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.16
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Form type: AD01
Date: 2015.04.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015
Form type: CH01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD
Form type: TM01
Date: 2014.09.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE
Form type: AP01
Date: 2014.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED MR EAMON JOHN ROWAN
Form type: AP01
Date: 2014.01.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR IAN BRAY
Form type: TM01
Date: 2011.12.01
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DIRECTOR APPOINTED JEFFREY JOHN YOUNG
Form type: AP01
Date: 2011.11.30
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DIRECTOR APPOINTED ANTON CONRAD
Form type: AP01
Date: 2011.11.30
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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SECRETARY APPOINTED TERESA FIELD
Form type: AP03
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY JON MESSENT
Form type: TM02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
Form type: TM01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2010.11.09
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM
Form type: 288b
Date: 2008.12.12
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DIRECTOR AND SECRETARY APPOINTED JON MESSENT
Form type: 288a
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, ABFORD HOUSE, 15 WILTON ROAD, LONDON SW1V 1LT
Form type: 287
Date: 2004.11.15
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.20
£2.95
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ALTER MEM AND ARTS 21/10/97
Form type: SRES01
Date: 1998.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2011.01.31
44 BAKER STREET , LONDON
W1U 7AL
MICHAEL ANTHONY O'KEEFFE (current)
Director, 2014.09.01
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
EAMON JOHN ROWAN (current)
Director, VICE PRESIDENT FINANCE, 2014.01.02
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
COLIN RICHARD CLAPHAM (resigned)
Secretary, 1993.01.31 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
JON MESSENT (resigned)
Secretary, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
SUSAN WILLIAMS (resigned)
Secretary, 2005.04.01 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
IAN ALEXANDER BRAY (resigned)
Director, FINANCE EXECUTIVE, 2005.04.01 - 2011.11.30
57 OLIVERS BATTERY ROAD NORTH , WINCHESTER
SO22 4JB, HAMPSHIRE
COLIN RICHARD CLAPHAM (resigned)
Director, ASST COMPANY SECRETARY, 1993.01.31 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
ANTON CONRAD (resigned)
Director, LEGAL COUNSEL, 2011.11.30 - 2014.09.01
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
JON MESSENT (resigned)
Director, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
MICHAEL LESLIE VASS (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.31 - 1997.08.31
MELROSE 14 ORCHARD CLOSE COPFORD , COLCHESTER
CO6 1DB, ESSEX
SUSAN WILLIAMS (resigned)
Director, SOLICITOR, 1999.07.14 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
DAVID JOHN WRIGHT (resigned)
Director, COMPANY SECRETARY, 1993.01.31 - 1999.09.30
45 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
JEFFREY JOHN YOUNG (resigned)
Director, VP & CONTROLLER, 2011.11.30 - 2014.01.02
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR

Companies near to CHLORIDE U.K. ltd.

Information about the Private Limited Company CHLORIDE U.K. 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: 2016.04.07. Reload the data