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LIGNOCHEM (UK) LTD

Learn more about LIGNOCHEM (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CLAYTON ROAD, RISLEY INDUSTRIAL ESTATE, BIRCHWOOD WARRINGTON, CHESHIRE, WA3 6QQ

LIGNOCHEM (UK) LTD on the map

Company type: Private Limited Company
Company number: 00951866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.10
dissolution date: 1998.12.15
last member list: 1995.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1995.02.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LIGNOTECH (UK) LIMITED, CERTIFICATE ISSUED ON 06/01/94
Form type: CERTNM
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, 7 CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE WA3 6QQ
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLMEN LIGNOTECH LIMITED, CERTIFICATE ISSUED ON 21/01/91
Form type: CERTNM
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/91 FROM:, UNITS MARS HOUSE, CALLEVA PARK, ALDERMASTON READING, BERKSHIRE RG7 4RW
Form type: 287
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, PO BOX NO 2, BASING VIEW, BASINGSTOKE, RG21 2EB
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLMEN CHEMICALS LIMITED, CERTIFICATE ISSUED ON 17/06/88
Form type: CERTNM
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

CHRISTOPHER ANDREW MILES (dissolve)
Secretary, 1991.12.17 - 1998.12.15
2 GREENSLATE AVENUE APPLEY BRIDGE , WIGAN
WN6 9LG, GREATER MANCHESTER
PETER INGEMAR NYGREN (dissolve)
Director, MANAGING DIRECTOR, 1993.01.04 - 1998.12.15
BROOMFIELD HOUSE SOMERFORD BOOTHS , CONGLETON
CW12 2LT, CHESHIRE
GUNNAR OLOF VIKSTROM (dissolve)
Director, 1991.12.17 - 1998.12.15
HJALMAR WESSELS VE1 10 N 1700 SARPSBORG NORWAY ,
FOREIGN
ERIK SCOTT LYSO (dissolve)
Director, 1991.12.17 - 1994.10.14
V BYTANGEN 4 1700 SARPSBORG , NORWAY
FOREIGN
PETTER MICHELSEN (dissolve)
Director, 1991.12.17 - 1993.09.27
ABBEDIEUGULIEN , 0275 OSLO 2
FOREIGN
NORWAY

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Information about the Private Limited Company LIGNOCHEM (UK) LTD 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: 2016.06.22. Reload the data