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A.B.C. CHEMICAL COMPANY LIMITED

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

Company details

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 3HP

A.B.C. CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00946288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.20
dissolution date: 2011.07.19
last member list: 2009.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.01
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.03

List of company documents:

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Find out more information about A.B.C. CHEMICAL COMPANY LIMITED. Our website makes it possible to view other available documents related to A.B.C. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, DEANFIELD WAY, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QU
Form type: AD01
Date: 2011.03.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY ROSE
Form type: TM01
Date: 2010.03.04
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.10
Form type: LATEST SOC
Document description: 10/11/09 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY HOWARD ROSE / 02/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY SURES / 02/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS COPPING / 02/10/2009
Form type: CH01
Date: 2009.11.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GARETH BROOKS / 15/08/2008
Form type: 288c
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SURES / 31/08/2008
Form type: 288c
Date: 2009.09.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TD
Form type: 287
Date: 2006.12.08
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, ROMAN HOUSE, 9-10 COLLEGE TERRACE, LONDON, E3 5AN
Form type: 287
Date: 2002.05.08
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TD
Form type: 287
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/00
Form type: WRES07
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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ALTER MEMORANDUM 19/12/00
Form type: WRES01
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
Order cannot be placed (digitalisation not planned)
DIR POWER SHARE AQUISIT 19/12/00
Form type: WRES13
Date: 2000.12.28
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/95
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31

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Company directors and board members:

GARETH LESLIE OWEN BROOKS (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.01 - 2011.07.19
12 CALLE AUSTRIA CIUDAD DE LAS COMUNICACIONES , SAN MIGUEL DE SALINAS
03193, ALICANTE
SPAIN
JONATHAN FRANCIS COPPING (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.10.23 - 2011.07.19
THE HAVEN HILL LANE, HURST GREEN , BLACKBURN
BB7 9QT, LANCASHIRE
RICHARD HENRY SURES (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.10.23 - 2011.07.19
1109 BALTUSROL LANE , MARVIN
NORTH CAROLINA 28173
USA
JONATHAN FRANCIS COPPING (dissolve)
Secretary, 1997.08.04 - 1997.10.01
THE HAVEN HILL LANE, HURST GREEN , BLACKBURN
BB7 9QT, LANCASHIRE
JONATHAN PETER CULL (dissolve)
Secretary, 1995.03.29 - 1997.08.04
35 ELMWOOD , SALE
M33 5RN, CHESHIRE
LEO TANSEY (dissolve)
Secretary, 1991.10.23 - 1995.03.29
29 REEDLEY DRIVE REEDLEY , BURNLEY
BB10 2QZ, LANCASHIRE
AUSTIN BEDE COPPING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2000.12.19
THE OLD RECTORY MARTON IN THE FOREST , STILLINGTON
YO61 1NH, YORK
TIMOTHY MICHAEL CHARLES COPPING (dissolve)
Director, EXPORT DIRECTOR, 1995.01.01 - 1997.07.31
THE OLD COTTAGE OULSTON , YORK
YO6 3RA
COLIN CAMPBELL GRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1997.01.12
BRADNOR HOUSE HOLLINGROVE , TODMORDEN
OL14 8BR, LANCASHIRE
JAMES VERN ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2000.12.19
9551 NW 39TH COURT RANCH ROAD , CORAL SPRING
33065, FLORIDA
USA
JEFFERY HOWARD ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2010.02.11
2010 N 50TH AVENUE , HOLLYWOOD
FLORIDA 33021
USA

Companies near to A.B.C. CHEMICAL COMPANY ltd.

Information about the Private Limited Company A.B.C. 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: 2016.06.20. Reload the data