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CREATIONS AROMATIQUES LIMITED

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

Company details

BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE, RG14 1JA

CREATIONS AROMATIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00890710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.28
dissolution date: 2000.09.05
last member list: 1998.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
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EXEMPTION FROM APPOINTING AUDITORS 18/08/99
Form type: SRES03
Date: 1999.09.06
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, BISHOPS PALACE HOUSE, 2A RIVERSIDE WALK, KINGSTON-UPON-THAMES, SURREY KT1 1QN
Form type: 287
Date: 1997.12.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/10/91
Form type: ELRES
Date: 1991.10.17
Child documents:
Document type: ANNOTATION
Date: 1991.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/91
Document type: ANNOTATION
Date: 1991.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 9-5-89
Form type: SRES01
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.22

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Company directors and board members:

MARTIN DAVID NEWSON (dissolve)
Secretary, 1993.01.01 - 2000.09.05
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
ROCHUS CLASSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2000.09.05
10 CHEMIN DES CHEVRES 1292 , CHAMBESY
FOREIGN, GENEVA
SWITZERLAND
STEPHEN JOHN GRAVE (dissolve)
Director, COMPANY DIRECTOR, 1997.11.21 - 2000.09.05
CEDARS BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
MARTIN DAVID NEWSON (dissolve)
Director, CS, 2000.03.20 - 2000.09.05
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
HEXAGON REGISTRARS LIMITED (dissolve)
Secretary, 1992.01.12 - 1993.01.01
SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE , LONDON
EC2A 1UU
STEPHEN JOHN GRAVE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 1996.06.12
74 DORKING DRIVE , EPSOM
KT17 3BH, SURREY
ALISTAIR JOHN WHITE (dissolve)
Director, 1996.01.16 - 1997.12.12
C/O BISHOPS PALACE HOUSE RIVERSIDE WALK , KINGSTON UPON THAMES
KT1 1QN, SURREY

Companies near to CREATIONS AROMATIQUES ltd.

Information about the Private Limited Company CREATIONS AROMATIQUES 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: 2016.06.13. Reload the data