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LONDON CHEMICAL COMPANY LIMITED

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

Company details

CRAVEN HOUSE, 121 KINGSWAY, LONDON, WC2B 6PA

LONDON CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00605360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.30
last member list: 1997.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.11.12

List of company documents:

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Find out more information about LONDON CHEMICAL COMPANY LIMITED. Our website makes it possible to view other available documents related to LONDON CHEMICAL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.21
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4.68 IN US DOLLARS
Form type: MISC
Date: 2001.02.21
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4.68 IN DEUTSCHMARKS
Form type: MISC
Date: 2001.02.21
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605360.68 US $ ACCOUNT
Form type: MISC
Date: 2000.08.16
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FORM 4.68 - DEUTSCHMARK ACCOUNT
Form type: MISC
Date: 2000.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.09
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2000.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
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FORMS 4.68 US DOLLARS
Form type: MISC
Date: 1999.09.03
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FORMS 4.68 DEUTSCHEMARK
Form type: MISC
Date: 1999.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.06
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.29
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£ NC 500000/3850000, 22/01/98
Form type: 123
Date: 1998.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
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AD 22/01/98---------, £ SI [email protected]=3350000, £ IC 250000/3600000
Form type: 88(2)
Date: 1998.01.29
£2.95
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NC INC ALREADY ADJUSTED 22/01/98
Form type: ORES04
Date: 1998.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
AD 21/06/93---------, £ SI [email protected]=50000, £ IC 200000/250000
Form type: 88(2)R
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
AD 31/12/90---------, £ SI [email protected]=50000, £ IC 150000/200000
Form type: 88(2)R
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.26

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Company directors and board members:

DWAYNE DOUGLAS KOWALIUK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.09
BOGAR UTCA 18/1 BUDAPEST , HUNGARY H1022
FOREIGN
DWAYNE DOUGLAS KOWALIUK (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.18
BOGAR UTCA 18/1 BUDAPEST , HUNGARY H1022
FOREIGN
BERNARD SUTCH (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01
HAFENGASSE 5/4 , 1030 WIEN
AUSTRIA
LASZLO ZENTAI (dissolve)
Director, DEPT DIRECTOR, 1996.03.12
TORMA KAROLY U 11 , BUDAPEST
1031
HUNGARY
STEPHEN JOHN HALL (dissolve)
Secretary, 1996.10.31 - 1998.01.09
156 SOUTHEND ROAD , STANFORD LE HOPE
SS17 7AL, ESSEX
ZOLTAN GOMBOCZ (dissolve)
Director, MANAGING DIRECTOR, 1993.10.25 - 1995.05.30
1118 BUDAPEST , KELENHEGYI 54
HUNGARY
PETER HAJNAL (dissolve)
Director, 1992.05.08 - 1993.10.25
THOKOLY U 105-107 , BUDAPEST
FOREIGN
HUNGARY
STEPHEN JOHN HALL (dissolve)
Director, ACCOUNTANT, 1996.10.31 - 1998.01.09
156 SOUTHEND ROAD , STANFORD LE HOPE
SS17 7AL, ESSEX
GYULANE HIDASI (dissolve)
Director, 1993.01.01 - 1995.11.30
1137 BUDAPEST SZENT ISTVAN PARK 22 ,
FOREIGN
HUNGARY
JANOS RACZ (dissolve)
Director, 1992.05.08 - 1993.10.25
BUDAPEST , USZOKI 50
FOREIGN
HUNGARY
IMRE SIVO (dissolve)
Director, 1992.05.08 - 1993.01.01
BUDAPEST , KEREPLESI 17
FOREIGN
HUNGARY
GABOR SZEMERE (dissolve)
Director, 1992.05.08 - 1996.12.31
25 LAWRENCE AVENUE MILL HILL , LONDON
NW7 4NL
LASZLO TOTH (dissolve)
Director, MANAGING DIRECTOR, 1993.10.25 - 1996.12.31
1113 BUDAPEST VA'GFARKASD 1 , HUNGARY
FOREIGN

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Information about the Private Limited Company LONDON CHEMICAL COMPANY 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: 2016.05.20. Reload the data