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UNION CAMP CHEMICALS LIMITED

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

Company details

ALMAC HOUSE, CHURCH LANE, BISLEY, SURREY, GU24 9DR

UNION CAMP CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00910692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.14
dissolution date: 2008.11.11
last member list: 2007.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company UNION CAMP CHEMICALS LIMITED was a Private Limited Company, registration number 00910692, established in United Kingdom on the 14. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. Previous names of this company were: ARIZONA CHEMICAL LTD, BERGVIK SALES LIMITED. The company used to be located at ALMAC HOUSE, CHURCH LANE, BISLEY, SURREY, GU24 9DR. Business of the company UNION CAMP CHEMICALS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.11.11. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.06.07. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.11
£2.95
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COMPANY NAME CHANGED, ARIZONA CHEMICAL LTD, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DH
Form type: 287
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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COMPANY NAME CHANGED, BERGVIK SALES LIMITED, CERTIFICATE ISSUED ON 01/09/95
Form type: CERTNM
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01

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Company directors and board members:

TILBURY YOUNG LTD (dissolve)
Secretary, 2003.11.21 - 2008.11.11
ALMAC HOUSE CHURCH LANE , BISLEY
GU24 9DR, SURREY
GUSTAN GOMEZ IGLESIAS (dissolve)
Director, CONTROLLER, 2004.11.11 - 2008.11.11
KPC DE BAZELSTRAAT 82 , BUSSUM
1402 XE
NETHERLANDS
GEOFFREY FRANCIS JULIER (dissolve)
Secretary, 1991.06.26 - 1997.01.31
23 SUNNYBANK , EPSOM
KT18 7DY, SURREY
IAN PAUL MELLUISH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.02.03 - 2003.11.21
53 TUPWOOD LANE , CATERHAM
CR3 6BB, SURREY
BO HENRIKSSON (dissolve)
Director, GENERAL MANAGER, 1991.06.26 - 1992.07.01
MORANU 12 , 82600 SODERHAMN
FOREIGN
SWEDEN
BENGT HOLMGREN (dissolve)
Director, CHAIRMAN, 1992.07.01 - 1999.09.14
RADHUSGATAN II , 5-82632 SODERHAMN
FOREIGN
SWEDEN
RAOUL JONSSON (dissolve)
Director, GENERAL MANAGER, 1991.06.26 - 1992.07.01
HAGNAVAGEN 15 , 82804 NORRALA
FOREIGN
SWEDEN
GEOFFREY FRANCIS JULIER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 1997.01.31
23 SUNNYBANK , EPSOM
KT18 7DY, SURREY
CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2000.09.30
20 MOLENWEG , LAREN
1251 LT
NETHERLANDS
MARK MICHAEL MCGUIRE (dissolve)
Director, 2000.10.01 - 2001.06.13
RUE DE CHATELAIN 63 , BRUSSELLS
1050
BELGUIM
IAN PAUL MELLUISH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2003.11.21
53 TUPWOOD LANE , CATERHAM
CR3 6BB, SURREY
DIANE STAAB (dissolve)
Director, ATTORNEY, 2001.06.13 - 2003.10.31
RUE DU BUISSON, 10 , BRUSSELS
FOREIGN, 1050
BELGIUM
DOMINIC TURNBULL (dissolve)
Director, EUROPEAN MANUFACTURING CONTROL, 2003.11.01 - 2004.11.11
QUICKSTEP STRAAT, 23 , ALMERE
1326 PV
THE NETHERLANDS

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Information about the Private Limited Company UNION CAMP 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: 2016.06.16. Reload the data