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ABBEY CHEMICALS LIMITED

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

Company details

10 ALBEMARLE STREET, LONDON, W1S 4HH

ABBEY CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00544317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.07
dissolution date: 2014.05.06
last member list: 2013.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.19
£2.95
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SOLVENCY STATEMENT DATED 17/12/13
Form type: CAP-SS
Date: 2013.12.19
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19/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.19
Form type: LATEST SOC
Document description: 19/12/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 17/12/2013
Form type: RES06
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.19
Form type: RES13
Document description: CANCEL SHATRE PREM A/C 17/12/2013
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011
Form type: CH01
Date: 2011.01.18
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2010.08.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.08.05
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.14
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH03
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009
Form type: CH01
Date: 2010.04.19
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 16/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 16/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL
Form type: 287
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT
Form type: 288a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED WAI CHUNG WONG
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK
Form type: 288b
Date: 2008.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES
Form type: 287
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES
Form type: 287
Date: 2003.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14

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Company directors and board members:

WAI CHUNG WONG (dissolve)
Secretary, 2007.07.16 - 2014.05.06
10 ALBEMARLE STREET , LONDON
W1S 4HH
JAMES JOHN HOLROYD SERGEANT (dissolve)
Director, ACCOUNTANT, 2008.10.14 - 2014.05.06
10 ALBEMARLE STREET , LONDON
W1S 4HH
BRIAN GEOFFREY TAYLORSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.22 - 2014.05.06
10 ALBEMARLE STREET , LONDON
W1S 4HH
WAI CHUNG WONG (dissolve)
Director, COMPANY DIRECTOR, 2008.02.25 - 2014.05.06
10 ALBEMARLE STREET , LONDON
W1S 4HH
JOHN WILSON ANDERSON (dissolve)
Secretary, 1991.12.18 - 1998.01.31
116 MORAY PARK DALGETY BAY , DUNFERMLINE
KY11 5UL, FIFE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 2002.05.03 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1998.01.31 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
STUART CHARLES KILPATRICK (dissolve)
Secretary, COMPANY DIRECTOR, 2005.11.29 - 2007.07.16
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
PENNELOPE JANE WATSON (dissolve)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.07.01 - 2005.11.29
FLAT 5 AIRD COURT 2B BELGRADE ROAD , HAMPTON
TW12 2BA, MIDDLESEX
KERIN WILLIAMS (dissolve)
Secretary, 2000.08.31 - 2002.05.03
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
HENRY BASSON (dissolve)
Director, PRESIDENT, 1993.04.01 - 1997.06.30
13 AVENUE DES LAURIERS , BRUSSELS
1150
BELGIUM
WILLIAM ROCHE BRONNER (dissolve)
Director, ATTORNEY IN LAW, 1995.11.30 - 1998.01.31
1325 CROTON DAM ROAD OSSINING , WESTCHESTER
10562, NEW YORK
USA
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1999.08.16 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
DAVID GILL (dissolve)
Director, 1991.12.18 - 1992.06.30
132 SEYMOUR DRIVE DONCASTER , ONTARIO
FOREIGN
CANADA
HERTMANN (dissolve)
Director, VICE PRESIDENT, 1991.12.18 - 1992.06.30
MT DEYOHS STRASSE 5 , LEICHLINGEN 1 D 5653
FOREIGN
W GERMANY
STUART CHARLES KILPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.29 - 2008.02.26
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
PAUL ARTHUR KOPASKO (dissolve)
Director, VICE PRESIDENT, 1991.12.18 - 1995.11.30
184 NORMAN DRIVE , MORRISVILLE
19067
USA
PHILIP JOHN MARGRAVE (dissolve)
Director, MANAGING DIRECTOR, 1993.05.11 - 1995.11.30
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
RONALD SHUTTLEWORTH (dissolve)
Director, 1991.12.18 - 1995.11.30
11 WYCHWOOD PARK WESTON , CREWE
CW2 5GP, CHESHIRE
EDDY VAN HECKE (dissolve)
Director, EUROPEAN PRESIDENT, 1997.07.31 - 1999.01.07
MOLENSTRATT 22 , EEKLO
9900
BELGIUM
PENNELOPE JANE WATSON (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 2005.07.01 - 2005.11.29
FLAT 5 AIRD COURT 2B BELGRADE ROAD , HAMPTON
TW12 2BA, MIDDLESEX
LAURENCE WEISSMAN (dissolve)
Director, 1995.11.30 - 1998.07.31
3660 ALBIDALE DRIVE , HUNTINGDON VALLEY
19006
USA
LAWRENCE ALLEN WIGDOR (dissolve)
Director, 1991.12.18 - 1998.01.31
19 BRITTANY ROAD MONTVILLE , NEW JERSEY
USA
DAVID JOHN WOOD (dissolve)
Director, VICE PRESIDENT, 1991.12.18 - 1992.06.30
RUE PECLIENE 16 , WASNE 1380
FOREIGN
BELGIUM
DEBBIE KAY YOUNG (dissolve)
Director, VP & CONTROLLER, 1995.11.30 - 1999.09.17
1511 BROOKFIELD ROAD , YARDLEY
19067, PENNSYLVANIA
USA

Companies near to ABBEY CHEMICALS ltd.

Information about the Private Limited Company ABBEY CHEMICALS 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: 2016.05.15. Reload the data