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CHEMICAL NOMINEES LIMITED

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

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

CHEMICAL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00957304
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.07.01
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.29
overdue: OVERDUE
last made update: 2015.04.01
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
Form type: AP01
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR
Form type: TM01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY IAN LYALL
Form type: TM02
Date: 2012.05.14
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLARKE / 16/02/2012
Form type: CH01
Date: 2012.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH03
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLARKE / 01/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/04/2010
Form type: CH04
Date: 2010.04.27
£2.95
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01/04/09 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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DIRECTOR APPOINTED STEPHEN JOHN CLARKE
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
Form type: 288b
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2002.01.31
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STEPHEN JOHN CLARKE (dissolve)
Director, BANKER, 2008.04.30
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
LEROY JEROME RONAN NAVARATNE (dissolve)
Director, LEGAL ENTITY CONTROLLER, 2013.08.21
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ROBERT COURTNEY CARROLL (dissolve)
Secretary, 2000.07.11 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
ANTHONY JAMES HORAN (dissolve)
Secretary, 2000.07.11 - 2004.01.02
400 EAST 52ND STREET , NEW YORK
NY 10022
USA
ANTONY HUGH JONES (dissolve)
Secretary, 1993.03.04 - 1996.10.02
WHITE COTTAGE TUDOR VILLAGE , STORRINGTON
RH20 3HF, WEST SUSSEX
JAMES CHRISTOPHER GEORGE LAMB (dissolve)
Secretary, 1992.04.13 - 1993.12.13
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
IAN ROBERT LYALL (dissolve)
Secretary, BANKER, 1993.12.13 - 2012.05.04
125 LONDON WALL LONDON ,
EC2Y 5AJ
KAREN ANN OATES (dissolve)
Secretary, 1997.09.10 - 2002.01.31
35 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
HERBERT FRANCIS ASPBURY (dissolve)
Director, BANKER, 1992.04.13 - 1993.03.04
40 OVINGTON SQUARE , LONDON
SW3 1LR
WILLIAM ALEXANDER BETHELL (dissolve)
Director, 2005.12.29 - 2008.04.30
125 LONDON WALL , LONDON
EC2Y 5AJ
PETER CAMERON (dissolve)
Director, BANKER, 2005.06.16 - 2005.12.31
125 LONDON WALL , LONDON
EC2Y 5AJ
JASWINDER SINGH CHAGAR (dissolve)
Director, BANK OFFICER, 2005.06.16 - 2012.08.09
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STEPHEN JOHN CLARKE (dissolve)
Director, BANKER, 1997.09.10 - 2005.06.16
1 SILVERDALE , LONGFIELD
DA3 7DS, KENT
WILLIAM DERMOT DRYSDALE (dissolve)
Director, BANKER, 1993.03.04 - 2001.10.03
WEAVERS GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8AY, KENT
MAXINE GRAVES (dissolve)
Director, BANK CLERK, 2001.04.30 - 2005.06.16
24 PALATINE PARK LAINDON , BASILDON
SS15 6BQ, ESSEX
STEPHEN DAVID HURFORD (dissolve)
Director, BANKER, 1997.09.10 - 2001.04.06
62 LONGSTOMB AVENUE , CHELMSFORD
CM2 9LA, ESSEX
IAN ROBERT LYALL (dissolve)
Director, BANKER, 1996.08.08 - 2013.08.22
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MICHAEL JOHN MULLEY (dissolve)
Director, BANKER, 1993.03.04 - 1994.03.22
47 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
ANDREW JAMES KING STEWARD (dissolve)
Director, BANKER, 1994.03.22 - 1996.08.09
FURZEFIELD WEST END LANE , HASLEMERE
GU27 2EN, SURREY
ANDREW JAMES KING STEWARD (dissolve)
Director, BANKER, 1992.04.13 - 1993.03.04
FURZEFIELD WEST END LANE , HASLEMERE
GU27 2EN, SURREY
CAROLINE WALSH (dissolve)
Director, BANKER, 2001.04.30 - 2005.06.16
34 SHAFTESBURY ROAD , ROMFORD
RM1 2QJ, ESSEX

Companies near to CHEMICAL NOMINEES ltd.

Information about the Private Limited Company CHEMICAL NOMINEES 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: 2016.06.25. Reload the data