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LENNIG CHEMICALS LIMITED

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

Company details

DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG

LENNIG CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00990760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.02
dissolution date: 2012.07.13
last member list: 2010.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

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

Returns:

overdue: NO
last made update: 2010.12.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.12
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19/07/11 STATEMENT OF CAPITAL GBP 401751
Form type: SH01
Date: 2011.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.19
Form type: LATEST SOC
Document description: 19/07/11 STATEMENT OF CAPITAL;GBP 401751
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, HERALD WAY, COVENTRY, CV3 2RQ
Form type: AD01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
Form type: AP01
Date: 2010.08.02
£2.95
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERSON
Form type: TM01
Date: 2010.07.28
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROBERTS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMBERSON / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON AGAR
Form type: TM02
Date: 2010.01.07
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£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: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, LENNIG HOUSE, 2 MASONS AVE, CROYDON, SURREY CR9 3NB
Form type: 287
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29

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Company directors and board members:

LOUISE CRACKNELL (dissolve)
Secretary, 2010.07.20 - 2012.07.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
NICOLA JAYNE EPHGRAVE (dissolve)
Director, FINANCE MANAGER, 2010.07.14 - 2012.07.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
JULIE EMMA ROBERTS (dissolve)
Director, HR MANAGER, 2007.10.01 - 2012.07.13
18 FOXGLOVE ROAD , ALMONDBURY
HD5 8LW, HUDDERSFIELD
SIMON AGAR (dissolve)
Secretary, ACCOUNTANT, 2007.05.01 - 2009.10.02
63 WANDSWORTH ROAD , BIRMINGHAM
B44 9LA, MIDLANDS
WILLIAM HESLOP BELL (dissolve)
Secretary, 1990.12.24 - 1995.07.01
36 LEIGHLANDS POUND HILL , CRAWLEY
RH10 3DW, WEST SUSSEX
ASHLEY JOHN BROWN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.11.08 - 2007.02.09
10 SHRERES DYCHE , WARWICK
CV34 6BX, WARWICKSHIRE
MARK STEPHEN ROBINSON (dissolve)
Secretary, 2003.07.31 - 2004.04.16
36 QUEEN VICTORIA AVENUE , HOVE
BN3 6WN, EAST SUSSEX
ANDREW GORDON SILVER (dissolve)
Secretary, MANAGER, 2001.06.11 - 2003.07.31
1 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
SALLY GEORGINA WILSON (dissolve)
Secretary, 1995.07.01 - 2001.06.11
88 FRESHFIELD BANK , FOREST ROW
RH18 5HN, EAST SUSSEX
SALLY WILSON (dissolve)
Secretary, 2004.04.16 - 2004.11.08
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE
PAUL EMBERSON (dissolve)
Director, FINANCE MANAGER, 2007.05.01 - 2010.07.14
10 ST JAMES MEADOW ROAD , LEAMINGTON SPA
CV32 6BZ, WARWICKSHIRE
JOHN RUTHERFORD GALLEY (dissolve)
Director, FINANCIAL MANAGER, 1990.12.24 - 1998.11.25
34 LEIGHLANDS POUND HILL , CRAWLEY
RH10 3DW, WEST SUSSEX
DAVID DANIEL GLASS (dissolve)
Director, BUSINESS DIRECTOR, 1998.11.26 - 1999.03.31
27 ONSLOW ROAD , WALTON ON THAMES
KT12 5BB, SURREY
IAN HARRIS (dissolve)
Director, MANAGING DIRECTOR, 1998.11.26 - 2000.10.01
MOY LODGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
JAMES MOONEY (dissolve)
Director, MANAGING DIRECTOR, 2000.10.01 - 2007.10.31
1 THE COACH HOUSE , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
ANDREW CASSIDY WILLIAMSON (dissolve)
Director, PERSONNEL MANAGER, 1999.03.31 - 2007.04.20
124 CRAIG STREET BLANTYRE , GLASGOW
G72 0NG, STRATHCLYDE
SALLY WILSON (dissolve)
Director, ACCOUNTANT, 2004.11.08 - 2007.06.01
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE
BRIAN HENRY YEATS (dissolve)
Director, OPERATIONS MANAGER, 1990.12.24 - 1998.11.25
13 PIED BULL COURT GALEN PLACE BURY PLACE , LONDON
WC1A 2JR

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Information about the Private Limited Company LENNIG 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: 2016.07.12. Reload the data