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BRITISH CHEMOTHEUTIC PRODUCTS LIMITED

Learn more about BRITISH CHEMOTHEUTIC PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS

BRITISH CHEMOTHEUTIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00382122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.08.09
last member list: 1997.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BRITISH CHEMOTHEUTIC PRODUCTS LIMITED is a Private Limited Company, registration number 00382122, established in United Kingdom on the 9. August 1943. The company was dissolved. The company has been in business for 73 years and 4 months. The company is based on SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company BRITISH CHEMOTHEUTIC PRODUCTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1999.06.11. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.05.08. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.08
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1963.02.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.18
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, EVANS HOUSE, REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7PQ
Form type: 287
Date: 1998.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.04
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/04/93
Form type: SRES03
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/93 FROM:, LANGHURST, HORSHAM, WEST SUSSEX, RH12 4QD
Form type: 287
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/07/92
Form type: ELRES
Date: 1992.07.13
Child documents:
Document type: ANNOTATION
Date: 1992.07.13
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/92
Document type: ANNOTATION
Date: 1992.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/92
Document type: ANNOTATION
Date: 1992.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/92
Order cannot be placed (digitalisation not planned)
CONVE, 19/05/92
Form type: 122
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/05/92
Form type: SRES12
Date: 1992.06.03
Child documents:
Document type: ANNOTATION
Date: 1992.06.03
Form type: ORES01
Document description: ADOPT MEM AND ARTS 19/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.05

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Company directors and board members:

JOHN MURPHY (dissolve)
Secretary, 1996.07.25
PHARMAGENE LABORATORIES LTD 2 ORCHARD ROAD , ROYSTON
SG8 5HD, HERTS
MARK GLYN HARDY (dissolve)
Director, SOLICITOR, 1996.07.25
2 HEATHWOOD CLOSE HEATH ROAD , LEIGHTON BUZZARD
LU7 3DU, BEDFORDSHIRE
MARK GLYN HARDY (dissolve)
Secretary, 1992.05.08 - 1996.07.25
2 HEATHWOOD CLOSE HEATH ROAD , LEIGHTON BUZZARD
LU7 3DU, BEDFORDSHIRE
WILLIAM BOGIE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.25 - 1998.02.04
23 ANDREWS WAY , MARLOW BOTTOM
SL7 3QJ, BUCKINGHAMSHIRE
RALPH STEPHEN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.04.27
OLD TILES WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
DAVID JOHN LEES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.04.26
LARCHWOOD HEATHFIELD AVENUE SUNNINGHILL , ASCOT
SL5 0AL, BERKSHIRE
DENNIS HENRY MILLARD (dissolve)
Director, FINANCE DIRECTOR, 1994.04.26 - 1996.02.29
KINGSCOTE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
BERNARD DAVID TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.04.25
33 KENSINGTON SQUARE , LONDON
W8 5HH
ROGER JOHN LANGDON TURNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1992.11.30
SOUTH LODGE TAPLOW COMMON ROAD , BURNHAM
SL1 8LP, BUCKINGHAMSHIRE
GARRY WATTS (dissolve)
Director, 1996.02.29 - 1998.02.04
WALTERS FARMHOUSE , ROBERTSBRIDGE
TN32 5BH, EAST SUSSEX

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Information about the Private Limited Company BRITISH CHEMOTHEUTIC PRODUCTS 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: 2016.04.29. Reload the data