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ALTEX CHEMICAL COMPANY LIMITED

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

Company details

HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 5HJ

ALTEX CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01055471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.23
dissolution date: 1998.05.12
last member list: 1997.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ALTEX CHEMICAL COMPANY LIMITED was a Private Limited Company, registration number 01055471, established in United Kingdom on the 23. May 1972. The company was dissolved. The company was in business for 44 years and 6 months. The company used to be located at HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 5HJ. Business of the company ALTEX CHEMICAL COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.05.12. The latest accounts are filed up to 1996.06.30. The latest annual return was filed up to 1997.09.27. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1975.12.02
LLOYDS BANK PLC
DEED OF ADMISSION - Outstanding on 1991.08.16

List of company documents:

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Find out more information about ALTEX CHEMICAL COMPANY LIMITED. Our website makes it possible to view other available documents related to ALTEX CHEMICAL COMPANY 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/06/91
Form type: SRES03
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/06/91
Form type: ELRES
Date: 1991.07.25
Child documents:
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/91
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(2)
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/89 FROM:, CLAYFIELD WORKS, CRIMBLE, SLAITHWAITE, HUDDERSFIELD
Form type: 287
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

STEPHEN JOHN CHARNOCK (dissolve)
Secretary, 1994.06.30 - 1998.05.12
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 1998.05.12
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
NEIL ANDREW MCLACHLAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.05.12
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1998.05.12
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
JOHN WILLIAM SAPWELL (dissolve)
Secretary, 1992.09.27 - 1994.06.30
HILLCREST WEST LANE , EAST GRINSTEAD
RH19 4HH, SUSSEX
JOHN PATRICK STOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.09.25
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
MICHAEL JONATHAN O'HALLORAN WIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.10.30
6 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE

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Information about the Private Limited Company ALTEX CHEMICAL COMPANY 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: 2016.07.22. Reload the data