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CAMDEN CHEMICAL CO.LIMITED

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

Company details

NORGINE LIMITED NEW RD, TIR Y BERTH, HENGOED, GLAMORGAN, CF82 8SJ

CAMDEN CHEMICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00347648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.23
dissolution date: 2011.06.21
last member list: 2010.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.27
Form type: LATEST SOC
Document description: 27/07/10 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL STEIN / 25/07/2010
Form type: CH01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEIN / 11/08/2009
Form type: 288c
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, NEW RD, TRIYBERTH, HENGOED, GLAMORGAN, CF82 8SJ
Form type: 287
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEIN / 24/07/2008
Form type: 288c
Date: 2008.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID TODD / 01/04/2008
Form type: 288c
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£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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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/96
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07

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Company directors and board members:

DAVID ROBERT TODD (dissolve)
Secretary, VP GLOBAL FINANCE & IT, 2006.11.27 - 2011.06.21
NORGINE LIMITED NEW ROAD TIR Y BERTH , HENGOED
CF82 8SJ, MID GLAMORGAN
PETER MICHAEL STEIN (dissolve)
Director, CHAIRMAN, 1991.07.25 - 2011.06.21
NORGINE LIMITED NEW ROAD , HENGOED
CF82 8SJ, MID GLAMORGAN
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1996.03.01 - 2007.05.08
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JOHN STEWART DEECH (dissolve)
Secretary, 1991.11.29 - 1992.03.01
12 KING EDWARD STREET , OXFORD
OX1 4HX, OXFORDSHIRE
FREDERICK JOHN EKE (dissolve)
Secretary, 1992.03.01 - 1996.02.21
1 CUMBETH , CRICKHOWELL
NP8, POWYS
WILLIAM MICHAEL LAWTHER (dissolve)
Secretary, 1991.07.25 - 1991.11.29
HOME FARMHOUSE 10 OXFORD ROAD OAKLEY , AYLESBURY
HP18 9RE, BUCKINGHAMSHIRE
PETER ROBERT HARSANT (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 2005.02.21
KILNWOOD 34 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BUCKINGHAMSHIRE
JAMES ARNOLD HEANEY (dissolve)
Director, FINANCE DIRECTOR, 1997.03.01 - 2005.03.04
NEW ROAD TIR-Y-BERTH , HENGOED
CF82 8SJ, MID GLAMORGAN
WILLIAM MICHAEL LAWTHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1991.11.29
HOME FARMHOUSE 10 OXFORD ROAD OAKLEY , AYLESBURY
HP18 9RE, BUCKINGHAMSHIRE
FRANK HERBERT LEONARD (dissolve)
Director, PHARMACIST, 1991.07.25 - 1991.12.20
2 CANNONS FIELD MARSTON , OXFORD
OX3 0QR, OXFORDSHIRE
HUGH ANTHONY POULTON (dissolve)
Director, MARKETING DIRECTOR, 1991.07.25 - 2005.04.18
16 BOVINGDON HEIGHTS , MARLOW
SL7 2JS, BUCKINGHAMSHIRE
WALTER STEIN (dissolve)
Director, BUSINESS MANAGER, 1991.07.25 - 1995.09.21
49 SHELDRAKE ROAD SCARSDALE NEW YORK ,
FOREIGN
USA

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Information about the Private Limited Company CAMDEN CHEMICAL CO.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: 2016.04.27. Reload the data