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SHIPLEY CHEMICALS LIMITED

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

Company details

HERALD WAY, COVENTRY, CV3 2RQ

SHIPLEY CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00984031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.07
dissolution date: 2012.07.13
last member list: 2011.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals
Company SHIPLEY CHEMICALS LIMITED was a Private Limited Company, registration number 00984031, established in United Kingdom on the 7. July 1970. The company was dissolved. The company was in business for 46 years and 5 months. The company used to be located at HERALD WAY, COVENTRY, CV3 2RQ. Business of the company SHIPLEY CHEMICALS LIMITED by SIC and NACE code was "2413 - Manufacture other inorganic basic chemicals". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.13. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.05.17. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1970.10.02

List of company documents:

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Find out more information about SHIPLEY CHEMICALS LIMITED. Our website makes it possible to view other available documents related to SHIPLEY CHEMICALS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.12
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.24
Form type: LATEST SOC
Document description: 24/05/11 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED NICOLA JAYNE EPHGRAVE
Form type: AP01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.11
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/10/00
Form type: WRES03
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26

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Company directors and board members:

SIMON AGAR (dissolve)
Secretary, ACCOUNTANT, 2007.05.01 - 2012.07.13
63 WANDSWORTH ROAD , BIRMINGHAM
B44 9LA, MIDLANDS
PAUL EMBERSON (dissolve)
Director, FINANCE MANAGER, 2007.05.01 - 2012.07.13
10 ST JAMES MEADOW ROAD , LEAMINGTON SPA
CV32 6BZ, WARWICKSHIRE
NICOLA JAYNE EPHGRAVE (dissolve)
Director, FINANCE MANAGER, 2011.05.11 - 2012.07.13
HERALD WAY COVENTRY ,
CV3 2RQ
SIMON BESWICK (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.01.14 - 2004.03.12
MEADOW FARM HOME FARM COURT HOLDENBY , NORTHAMPTON
NN6 8EE, NORTHAMPTONSHIRE
ASHLEY JOHN BROWN (dissolve)
Secretary, ACCOUNTANT, 2005.07.07 - 2007.02.09
10 SHRERES DYCHE , WARWICK
CV34 6BX, WARWICKSHIRE
EMMA IRONS (dissolve)
Secretary, EUROPEAN FINANCE MGR, 2004.05.01 - 2005.07.07
23 CLARK WALK ETTLINGTON , STRATFORD UPON AVON
CV37 7SE, WARWICKSHIRE
ANDREW ARTHUR NUTTALL (dissolve)
Secretary, 1992.05.25 - 1996.12.18
49 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
JAMES CHARLES ALLISON (dissolve)
Director, 1998.12.23 - 2002.02.24
THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
PATRICE BARTHELMES (dissolve)
Director, 2000.02.04 - 2005.07.07
2 ALLEE MARIE CURIE , 94420 LE PLESSIS
TREVISE
FRANCE
TERRANCE CHARLES COPELAND (dissolve)
Director, MANAGING DIRECTOR, 1998.12.23 - 1999.11.26
47 HIGHLAND STREET LUNENBERG , MASSACHUSETTS
01462
USA
JOHN KENNETH DAGLEY (dissolve)
Director, BUSINESS SERVS DIRECTOR, 2004.05.01 - 2006.02.28
23 WOODHEYS DRIVE , SALE
M33 4JB, CHESHIRE
JAMES MOONEY (dissolve)
Director, MANAGING DIRECTOR, 2006.02.28 - 2007.10.31
1 THE COACH HOUSE , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
ANDREW ARTHUR NUTTALL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.25 - 1996.12.18
49 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
RICHARD OLIVER WEEKS PASSMORE (dissolve)
Director, MANAGING DIRECTOR, 1996.06.12 - 1998.09.28
ANGLE END COTTAGE PODMOOR , HARTLEBURY
DY10 4ED, WORCESTERSHIRE
GRAHAM DAVID PEACE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.25 - 1995.07.31
24 ALDRIN WAY , COVENTRY
CV4 7DP, WEST MIDLANDS
CHRISTOPHER PLATTS (dissolve)
Director, 2000.02.04 - 2001.04.18
3 CRUNDALLS COURT CRUNDALLS LANE , BEWDLEY
DY12 1NB, WORCESTERSHIRE
JEAN PIERRE ROBIC (dissolve)
Director, EUROPEAN V P, 2003.07.01 - 2007.06.30
41 RUE DE BRIE , MANDRES LES ROSES
94520
FRANCE
RICHARD CHARLES SHIPLEY (dissolve)
Director, CHAIRMAN, 1992.05.25 - 2003.06.30
56 ANDRIDGE ROAD NEEDHAM , MASSACHUSETTS 02192
FOREIGN
USA
GARETH MALDWYN TILSLEY (dissolve)
Director, CHEMIST, 2001.04.26 - 2004.06.30
1 STONEWALLS , ROSSETT
LL12 0LG, CLWYD
SALLY WILSON (dissolve)
Director, ACCOUNTANT, 2005.07.07 - 2007.06.01
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE

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Information about the Private Limited Company SHIPLEY CHEMICALS 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