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OCCIDENTAL CHEMICAL (U.K.) LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 3QB

OCCIDENTAL CHEMICAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00306365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.24
dissolution date: 2006.04.25
last member list: 2004.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5155 - Wholesale of chemical products

Accounts:

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

Returns:

overdue: NO
last made update: 2004.11.22
documents available: 1

List of company documents:

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Find out more information about OCCIDENTAL CHEMICAL (U.K.) LIMITED. Our website makes it possible to view other available documents related to OCCIDENTAL CHEMICAL (U.K.) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 1 DELPH HILL, PUDSEY, WEST YORKSHIRE LS28 7EB
Form type: 287
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, PARK HOUSE,, 354,BROADWAY,, HORSFORTH,, LEEDS.LS18 4RE
Form type: 287
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/91 FROM:, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9FW
Form type: 287
Date: 1991.08.02

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Company directors and board members:

MARC JOEL KENNEDY (dissolve)
Secretary, 2000.07.17 - 2006.04.25
4303 BRIARGROVE LANE , DALLAS
TEXAS 75287
USA
STEPHEN P PARISE (dissolve)
Secretary, MANAGER, 1991.08.01 - 2006.04.25
414 SAN MIGUEL DRIVE ARCADIA , CALIFORNIA 910 07
FOREIGN
USA
CLIVE DILLWYN BAZELEY (dissolve)
Director, SALES MANAGER, 2000.07.17 - 2006.04.25
DENNENWEG 55 B3150 , HAACHT
BELGIUM
MICHAEL PAUL HASSETT (dissolve)
Director, INTERNATIONAL GM, 2001.01.07 - 2006.04.25
6119 WARM MIST LANE DALLAS , TEXAS
75248
USA
WILLIAM D MOSS (dissolve)
Director, CORPORATE MANAGER, 2004.11.30 - 2006.04.25
5637 HILLSBOROUGH DRIVE , PLANO
TEXAS 75093
USA
ADRIANUS MARIA DANKERS (dissolve)
Secretary, MANGING DIRECTOR, 1993.04.05 - 2000.07.17
AVENUE DES HAUTS TALLIS 16 , RIXENSART
1330
BELGIUM
MARTYN RAMSAY DAVID (dissolve)
Secretary, 1990.09.30 - 1993.04.05
65 CONIGER ROAD , LONDON
SW6
MALCOLM KEITH FRASER (dissolve)
Secretary, 1991.03.22 - 1991.07.18
14 BRAESIDE PLACE , ABERDEEN
AB1 7TU, ABERDEENSHIRE
STEPHEN J PETTIT (dissolve)
Secretary, LAWYER, 1991.08.01 - 1993.04.05
241 HITH RIDGE DRIVE MCKINNEY ,
FOREIGN, TEXAS 75069
USA
MARK BRADLEY SAUNDERS (dissolve)
Secretary, 1991.07.18 - 1993.04.05
50 STRATTON STREET , LONDON
W1X 5FL
JOHN THOMAS DALTON (dissolve)
Director, 1991.03.22 - 1991.07.18
13 KINGS GATE , ABERDEEN
AB2 6BL, ABERDEENSHIRE
ADRIANUS MARIA DANKERS (dissolve)
Director, MANAGING DIRECTOR, 1990.09.30 - 1996.07.17
AVENUE DES HAUTS TALLIS 16 , RIXENSART
1330
BELGIUM
MARTYN RAMSAY DAVID (dissolve)
Director, LAWYER, 1990.09.30 - 1993.04.05
65 CONIGER ROAD , LONDON
SW6
LOUIS RALPH DOMENICI (dissolve)
Director, FINANCIAL DIRECTOR, 1990.09.30 - 1999.01.20
36005 WOODCREST CT , BEDFORD
FOREIGN, TEXAS
USA
WILFREDO EDUARDO FIGUERAS (dissolve)
Director, GENERAL MANAGER, 1990.09.30 - 2001.06.30
119 WHITE CEDAR DRIVE , EAST AMHERST
FOREIGN, N Y 14051
USA
MICHAEL JOHN FITZGERALD CA (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.09.30 - 1991.07.18
FIR TOPS GROVE LANE , WEST CHILTINGTON
RH20 2RD, WEST SUSSEX
DAVID ROBERT HURTER (dissolve)
Director, SALES MANAGER, 1996.07.17 - 2000.07.17
RUE HENROTTE 14 1150 BRUSSELS , BELGIUM
FOREIGN
DAVID HARRY LOGAN (dissolve)
Director, DIRECTOR OF INTERNATIONAL FINA, 2000.07.17 - 2004.11.30
4600 OAKSPRING DRIVE , FLOWER MOUND
TEXAS 75028
USA
WILLIAM MARTIN (dissolve)
Director, FINANCE DIRECTOR, 1999.01.20 - 2000.07.17
5204 LASER LANE , PLANO
75023, COLLIN
USA
GLENN CHARLES SHURTZ (dissolve)
Director, PRESIDENT & MANAGING DIRECTOR, 1991.03.22 - 1991.07.18
38 HILLTOP ROAD CULTS , ABERDEEN
AB1 9RL, ABERDEENSHIRE
WALTER FELIX VOELKE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1990.09.30 - 1993.04.05
9 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1P 1NH

Companies near to OCCIDENTAL CHEMICAL (U.K.) ltd.

Information about the Private Limited Company OCCIDENTAL CHEMICAL (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: 2016.04.20. Reload the data