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CHEMICAL SECURITIES LIMITED

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

Company details

HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF1 4BA

CHEMICAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00978945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.06
last member list: 1994.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.29
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1988.08.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94 FROM:, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: 287
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, CHEMICAL BANK HOUSE, 180 STRAND, LONDON WC2R 1EX
Form type: 287
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ST 169 20193250 £1SHS 040393
Form type: MISC
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
AD 04/03/93---------, US$ SI [email protected]=29360985, US$ IC 0/29360985
Form type: 88(2)R
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
US$ NC 0/70000000, 04/03/93
Form type: 123
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
£ NC 45174324/4, 04/03/93
Form type: 122
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
£ IC 20193254/4, 04/03/93, £ SR [email protected]=20193250
Form type: 169
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIMINISH AUTH CAP 04/03/93
Form type: ORES13
Date: 1993.03.18
Child documents:
Document type: ANNOTATION
Date: 1993.03.18
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/93
Document type: ANNOTATION
Date: 1993.03.18
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/93
Document type: ANNOTATION
Date: 1993.03.18
Form type: SRES09
Document description: 20193250 £1 SHS 04/03/93
Document type: ANNOTATION
Date: 1993.03.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 04/03/93
Document type: ANNOTATION
Date: 1993.03.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/03/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 04/03/93
Form type: ORES05
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/03/93
Form type: ORES04
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI [email protected]=325475, £ IC 19867779/20193254
Form type: 88(2)P
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/02/92
Form type: ELRES
Date: 1992.03.05
Child documents:
Document type: ANNOTATION
Date: 1992.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/92
Document type: ANNOTATION
Date: 1992.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/12/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 20/12 TO 31/12
Form type: 225(1)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/12/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 24693455/ 19867779
Form type: OC138
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 16/11/90
Form type: SRES06
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/03/90
Form type: SRES01
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/12/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 20/12/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.20

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Company directors and board members:

ANTONY HUGH JONES (dissolve)
Secretary, 1992.04.30
WHITE COTTAGE TUDOR VILLAGE , STORRINGTON
RH20 3HF, WEST SUSSEX
JAMES CHRISTOPHER GEORGE LAMB (dissolve)
Secretary, 1992.04.30
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
WILLIAM DERMOT DRYSDALE (dissolve)
Director, BANKER, 1993.03.10
WEAVERS GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8AY, KENT
MARK STEPHEN GARVIN (dissolve)
Director, BANK OFFICER, 1992.03.29
8 REDBURN STREET , LONDON
SW3 4BX
THOMAS DUNCAN HOPPE (dissolve)
Director, BANK OFFICER, 1992.03.29
68 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
ROBERT CHARLES STANDING (dissolve)
Director, BANK OFFICER, 1992.03.29
63 SECOND AVENUE , LONDON
SW14 8QF
RONALD JAMES REES (dissolve)
Secretary, 1992.03.29 - 1992.04.30
LINTHORPE ROMILLY PARK ROAD , BARRY
CF62 6RN, SOUTH GLAMORGAN
MICHAEL JOHN MULLEY (dissolve)
Director, BANK OFFICER, 1992.03.29 - 1997.01.10
47 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
GRAHAM RUPERT STRINGER (dissolve)
Director, BANK OFFICER, 1992.03.29 - 1993.03.10
WOODYARDS WOODYARDS LANE , BRADWELL ON SEA
CM0 7QZ, ESSEX
ROBERT ERIC THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 1993.04.30
RYEFORD ALEXANDRA GARDENS ABERNANT , ABERDARE
CF44 0RH, MID GLAMORGAN

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Information about the Private Limited Company CHEMICAL SECURITIES 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: 2016.07.09. Reload the data