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ENGLISH ABRASIVES & CHEMICALS LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

ENGLISH ABRASIVES & CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00544974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.24
dissolution date: 2012.03.15
last member list: 2011.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant 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: 2011.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.15
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, DOXEY ROAD, STAFFORD, STAFFORDSHIRE, ST16 1EA
Form type: AD01
Date: 2011.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.17
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.11
Form type: LATEST SOC
Document description: 11/03/11 STATEMENT OF CAPITAL;GBP 1045000
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.30
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.14

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.03.10 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2004.12.01 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
STEPHEN HARVEY GAUT (dissolve)
Secretary, 1991.07.28 - 2002.02.28
J TIXALL MEWS TIXALL , STAFFORD
ST18 0XT, STAFFORDSHIRE
DENNIS LEES (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2003.03.10
29 THE CRESCENT , ECCLESHALL
ST21 6AZ, STAFFORDSHIRE
ROBERT KEVIN BROOK (dissolve)
Director, 1993.02.10 - 1994.05.04
WINTERBOURNE HOUSE 2 ST GREGORYS ROAD , STRATFORD UPON AVON
CV37 6UH, WARWICKSHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, 2004.12.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
STEPHEN HARVEY GAUT (dissolve)
Director, 1991.07.28 - 2002.02.28
J TIXALL MEWS TIXALL , STAFFORD
ST18 0XT, STAFFORDSHIRE
EWAN KENNETH GIBB (dissolve)
Director, FINANCE DIRECTOR, 2002.02.28 - 2004.12.01
4 MILL LANE BENTLEY HEATH , SOLIHULL
B93 8PB, WEST MIDLANDS
JOHN STUART HADDON HINKLEY (dissolve)
Director, EXPORT SALES DIRECTOR, 1993.02.10 - 2004.12.01
15 WEST WAY , PINNER
HA5 3WX, MIDDX
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.25 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
DAVID SAUL LEVIN (dissolve)
Director, MANAGING DIRECTOR, 1992.11.23 - 1994.08.31
9 CARDIGAN MANSIONS RICHMOND HILL , RICHMOND
TW10 6RD, SURREY
ENGLAND
MELVRYN LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.28 - 1995.11.23
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
SEAN HAMILTON MCCARTHY (dissolve)
Director, 1991.07.28 - 1992.01.31
HILL COTTAGE HEMPSTEAD , SAFFRON WALDEN
CB10 2PH, ESSEX
PAUL MCGEE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.02.06 - 2002.04.04
10 RIPON DRIVE , STAFFORD
ST17 4UA
MILES GUY NESBITT (dissolve)
Director, 1991.07.28 - 2001.09.30
INGLESIDE 56 HIGHWOOD ROAD , UTTOXETER
ST14 8BJ, STAFFORDSHIRE
DAVID EDWARD POOLE (dissolve)
Director, OPERATIONS DIRECTOR, 1994.05.03 - 1997.10.06
FOUR SEASONS CHURCH LANE, TEDDINGTON , TEWKESBURY
GL20 8TT, GLOUCESTERSHIRE
DAVID NORMAN RIMMER (dissolve)
Director, 1991.07.28 - 1999.05.31
20 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
ALAN GEORGE ROLFE (dissolve)
Director, OPERATIONS DIRECTOR, 1993.02.10 - 2004.01.01
68 OLD PARK VIEW , ENFIELD
EN2 7EH, MIDDLESEX
DEIRDRE ANN STEWART (dissolve)
Director, H.R.DIR, 1999.11.19 - 2004.12.01
166 WESTON ROAD , STAFFORD
ST16 3RY, STAFFORDSHIRE

Companies near to ENGLISH ABRASIVES & CHEMICALS ltd.

Information about the Private Limited Company ENGLISH ABRASIVES & 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