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CHEMICAL AND CARBON PRODUCTS LIMITED

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

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

CHEMICAL AND CARBON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00953560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.06
dissolution date: 2011.06.21
last member list: 1993.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.22
documents available: 1

List of company documents:

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Find out more information about CHEMICAL AND CARBON PRODUCTS LIMITED. Our website makes it possible to view other available documents related to CHEMICAL AND CARBON PRODUCTS 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: 2011.06.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.28
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/01/93
Form type: ELRES
Date: 1993.07.20
Child documents:
Document type: ANNOTATION
Date: 1993.07.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/93
Document type: ANNOTATION
Date: 1993.07.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/93
Document type: ANNOTATION
Date: 1993.07.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/92 FROM:, EVER READY HOUSE, 93 BURLEIGH GARDENS, SOUTHGATE, LONDON N14 5AN
Form type: 287
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290687
Form type: SRES01
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 1992.07.08 - 2011.06.21
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1992.07.08 - 2011.06.21
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR, 1992.07.08 - 2011.06.21
21 THE CRESCENT BARNES , LONDON
SW13 0NN
ALAN WILLIAM SWAN (dissolve)
Secretary, 1992.05.22 - 1992.07.08
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1992.07.08
43 SUMMERSBURY DRIVE SHALFORD , GUILDFORD
GU4 8JG, SURREY
ALAN WILLIAM SWAN (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 1992.07.08
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX

Companies near to CHEMICAL AND CARBON PRODUCTS ltd.

Information about the Private Limited Company CHEMICAL AND CARBON PRODUCTS 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: 2016.06.24. Reload the data