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PAKTANK CHEMICAL NEDERLAND LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

PAKTANK CHEMICAL NEDERLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00234965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.11.21
last member list: 1998.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

List of company documents:

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Find out more information about PAKTANK CHEMICAL NEDERLAND LIMITED. Our website makes it possible to view other available documents related to PAKTANK CHEMICAL NEDERLAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.06.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.01
£2.95
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RESOLUTION
Form type: MISC
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/98 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1998.11.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.10
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.03.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.02
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.01
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PANOCEAN TANK STORAGE LIMITED, CERTIFICATE ISSUED ON 21/12/93
Form type: CERTNM
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/93 FROM:, INDIA BUILDINGS, LIVERPOOL, L2 0RB
Form type: 287
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/01/93
Form type: WRES12
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/01/93
Form type: WRES12
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/01/93
Form type: WRES12
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/01/93
Form type: WRES12
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/91
Form type: ELRES
Date: 1991.06.30
Child documents:
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/10/90
Form type: SRES01
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 30/11/87
Form type: SRES13
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.13

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Company directors and board members:

FRANK DIEDERIK DE MEESTER (dissolve)
Secretary, 1997.08.01
WASSENCARSEWEG 137 , DEN HAAG
2596 CN
NETHERLANDS
HENDRIK WILLEM SCHOP (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01
C TOOROPSTRAAT 3G , HENDRIK IDO AMBACHT
3343 RE
NETHERLANDS
NIELS JAN ANTON VON HOMBRACHT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.01
MARYKESLINGEL 36 , BARENDRECHT
2991 BK
THE NETHERLANDS
HUGO JAN BRINK (dissolve)
Secretary, 1995.09.01 - 1997.08.01
FEITHLAAN 5 DRIEHUIS 1985 GJ , NETHERLANDS
FOREIGN
BERNARD OLIVER NOOROUIJN (dissolve)
Secretary, CORPORATE SECRETARY, 1993.03.08 - 1994.07.01
GRUTTOSINGEL 24 , 2903 E G CAPELLE
AAN DE IJESSEL, 2903 EG
NETHERLANDS
KENNETH CHARLES WALLS (dissolve)
Secretary, 1991.06.01 - 1993.03.08
SILVERSTONE 12 JUBILEE ROAD , FORMBY
L37 2HW, MERSEYSIDE
PETER JOHN CARTER (dissolve)
Director, CORPORATE TREASURER, 1991.06.01 - 1993.03.08
16 CLARKES SPRING , TRING
HP23 5QL, HERTFORDSHIRE
ANTOON WILLY MARIA CLARYS (dissolve)
Director, 1993.06.02 - 1995.09.01
GOUDVINKENDREEF 14 2900 SCHOTEN , BELGIUM
FOREIGN
ARIE HANS DE BEUS (dissolve)
Director, MANAGER, 1993.03.08 - 1994.10.01
LYCEUMLAAN 12 , 3707 EC ZEIST
NETHERLANDS
CORNELIS WILLEM MEEUWESSEN (dissolve)
Director, GENERAL MANAGER, 1991.06.01 - 1993.03.08
VOORSTRAAT 17 2611 JJ DELFT ,
FOREIGN
THE NETHERLANDS
PETRUS ADRIANUS MARIA PELLENAARS (dissolve)
Director, FINANCE DIRECTOR, 1993.03.08 - 1997.07.01
ZANDEWEG 35A 4731 NA OUDENBOSCH , NETHERLANDS
IAN LANCE WALKER (dissolve)
Director, 1991.06.01 - 1993.03.08
23 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6HQ, SURREY
KENNETH WRIGHT (dissolve)
Director, EXECUTIVE DIRECTOR/SEC, 1991.06.01 - 1993.03.08
50 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DZ, LANCASHIRE

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Information about the Private Limited Company PAKTANK CHEMICAL NEDERLAND 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: 2016.04.13. Reload the data