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AMOCO CHEMICAL U.K. LIMITED

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

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

AMOCO CHEMICAL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00863496
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2011.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.04.29
overdue: OVERDUE
last made update: 2011.04.01
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.19
£2.95
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COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATORS
Form type: LIQ MISC OC
Date: 2016.04.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
Form type: 4.68
Date: 2016.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014
Form type: 4.68
Date: 2015.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013
Form type: 4.68
Date: 2014.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
Form type: 4.68
Date: 2013.02.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED JENS BERTELSEN
Form type: AP01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2011.09.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.01
Form type: LATEST SOC
Document description: 01/04/11 STATEMENT OF CAPITAL;GBP 143530
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ADOPT ARTICLES 18/11/2010
Form type: RES01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.10
£2.95
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ALTER ARTICLES 03/09/2008
Form type: RES01
Date: 2008.09.10
£2.95
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NC INC ALREADY ADJUSTED 22/12/05
Form type: 123
Date: 2008.08.21
£2.95
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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AD 22/12/05---------, £ SI [email protected]=113000, £ IC 30530/143530
Form type: 88(2)R
Date: 2006.04.03
£2.95
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AD 18/01/06---------, £ SI [email protected]=20000, £ IC 10530/30530
Form type: 88(2)R
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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£ NC 25000/145000, 22/12
Form type: RES04
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JENS BERTELSEN (dissolve)
Director, SPECIAL COUNSEL, 2011.10.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2001.02.19 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
TERESA ELLEN BUCKPITT (dissolve)
Secretary, 1998.03.30 - 1999.03.22
91 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
JANET ELVIDGE (dissolve)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (dissolve)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAWN NOEL (dissolve)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
CHRISTOPHER ANTHONY RAND (dissolve)
Secretary, 1992.04.27 - 1998.03.30
43 NETHERBY PARK , WEYBRIDGE
KT13 0AE, SURREY
HELEN JANE STANLEY (dissolve)
Secretary, 1999.03.22 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ROY ANTONY BURROWS (dissolve)
Director, SOLICITOR, 1998.03.30 - 1999.12.30
THE BARN HOUSE OLD MANOR HOUSE MEWS SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QG, MIDDLESEX
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2007.06.01 - 2011.10.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROGER CHRISTOPHER HARRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2011.09.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT PETER HEAPE (dissolve)
Director, SALES MANAGER, 1993.05.17 - 1999.12.30
2 THE PADDOCK BATH ROAD WICK , BRISTOL
BS15 5RL
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.11.01 - 2007.06.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
GERHARD REINER MAUSS (dissolve)
Director, EXECUTIVE, 1992.04.27 - 1995.10.10
20 AVENUE DU BOOCHET 1209 GENEVA ,
FOREIGN
SWITZERLAND
RICHARD LEE MCNEEL (dissolve)
Director, CHEMICAL ENGINEER, 1999.12.30 - 2001.12.30
THE COTTAGE SQUIRES MOUNT , LONDON
NW3 1EG
WILLIAM ALBERT MILLER (dissolve)
Director, CHEMIST, 1992.04.27 - 1994.08.19
837 ROCKBRIDGE , NAPERVILLE
FOREIGN, ILLINOIS 60540
USA
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2004.11.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
DAVID KEITH PEATTIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.12.30 - 2003.05.01
8 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
PATRICK MARCEL PREVOST (dissolve)
Director, 1995.10.24 - 1998.03.30
25 CHEMIN DU CHAMP GILBERT 1256 TROINEX GENEVA , SWITZERLAND
FOREIGN
ANDREW ROBBINS (dissolve)
Director, EXECUTIVE, 1992.04.27 - 1999.12.30
90 WOODLANDS ROAD SHOTLEY BRIDGE , CONSETT
DH8 0DJ, COUNTY DURHAM
COLIN PETER SAUNDERS (dissolve)
Director, SOLICITOR, 1999.12.30 - 2004.11.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
RAIMUND HEINRICH SILVA (dissolve)
Director, EXECUTIVE, 1993.04.27 - 1995.10.24
TEICHWINKEL 5 , 5100 AACHEN
GERMANY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2004.04.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
STEVEN KYLE WELCH (dissolve)
Director, GROUP VICE PRESIDENT & CFO, 2003.05.01 - 2004.04.01
21 CAMPDEN GROVE , LONDON
W8 4JG
GLYN YOUDAN (dissolve)
Director, EXECUTIVE, 1992.04.27 - 1992.12.31
53 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JR, HERTFORDSHIRE

Companies near to AMOCO CHEMICAL U.K. ltd.

Information about the Private Limited Company AMOCO CHEMICAL U.K. 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: 2016.06.10. Reload the data