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CHEMOX SUB THREE LIMITED

Learn more about CHEMOX SUB THREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUSSEX HOUSE THE PINES, BROAD STREET, GUILDFORD, SURREY, GU3 3BH

CHEMOX SUB THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00438249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.04
dissolution date: 2015.04.14
last member list: 2014.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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COMPANY NAME CHANGED A.V. POUND & CO. LIMITED, CERTIFICATE ISSUED ON 17/07/14
Form type: CERTNM
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES15
Document description: CHANGE OF NAME 04/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.17
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14/05/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.14
Form type: LATEST SOC
Document description: 14/05/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.14
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SOLVENCY STATEMENT DATED 07/05/14
Form type: CAP-SS
Date: 2014.05.14
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REDUCE ISSUED CAPITAL 07/05/2014
Form type: RES06
Date: 2014.05.14
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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DIRECTOR APPOINTED MR GAVIN DAVID WESTLEY
Form type: AP01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WESTLEY
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.14
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID WESTLEY / 01/03/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WESTLEY / 01/03/2011
Form type: CH01
Date: 2011.07.27
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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: 2011.06.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 5 EAST LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6HJ
Form type: AD01
Date: 2011.01.24
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DIRECTOR APPOINTED MR DAVID GEORGE BARNBY
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED MR GAVIN WESTLEY
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR SALLY POUND
Form type: TM01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS POUND
Form type: TM01
Date: 2011.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.19
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOMINIC VICTOR POUND / 09/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.26
£2.95
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18/03/10 STATEMENT OF CAPITAL GBP 67793
Form type: SH06
Date: 2010.03.18
£2.95
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AGREEMENT PRODUCED AND APPROVED 05/01/2010
Form type: RES13
Date: 2010.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18

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Company directors and board members:

GORDON DOMINIC VICTOR POUND (dissolve)
Secretary, CO DIRECTOR, 1991.01.03 - 2015.04.14
23 NEWARK LANE , RIPLEY
GU23 6BS, SURREY
DAVID GEORGE BARNBY (dissolve)
Director, 2010.07.01 - 2015.04.14
DUNBARRY HOUSE BUTTEVANT , MALLOW
CO. CORK
IRELAND
GORDON DOMINIC VICTOR POUND (dissolve)
Director, CO DIRECTOR, 1991.12.28 - 2015.04.14
23 NEWARK LANE , RIPLEY
GU23 6BS, SURREY
GAVIN DAVID WESTLEY (dissolve)
Director, 2010.07.01 - 2015.04.14
SUSSEX HOUSE THE PINES BROAD STREET , GUILDFORD
GU3 3BH, SURREY
FRANCIS VICTOR POUND (dissolve)
Director, 1991.12.28 - 2010.07.01
THE BOXES OCKHAM LANE HATCHFORD , COBHAM
KT11 1LN, SURREY
SALLY ANNE POUND (dissolve)
Director, 1991.12.28 - 2010.07.01
THE BOXES OCKHAM LANE HATCHFORD , COBHAM
KT11 1LN, SURREY
GAVIN WESTLEY (dissolve)
Director, SALES DIRECTOR, 2010.07.01 - 2010.07.01
2 MEADOWLAND COLLEGE WOOD , MALLOW
CO. CORK

Companies near to CHEMOX SUB THREE ltd.

Information about the Private Limited Company CHEMOX SUB THREE 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: 2016.05.04. Reload the data