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NEW CENTURY CHEMISTS LIMITED

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

Company details

MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ

NEW CENTURY CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01056918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.05
dissolution date: 2015.12.15
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.09.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.21
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Form type: AD01
Date: 2015.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.19
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CURREXT FROM 11/01/2015 TO 30/06/2015
Form type: AA01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2014.10.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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COMPANY BUSINESS 11/08/2014
Form type: RES13
Date: 2014.08.28
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ALTER ARTICLES 05/08/2014
Form type: RES01
Date: 2014.08.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.06
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06/08/14 STATEMENT OF CAPITAL GBP 100.00
Form type: SH19
Date: 2014.08.06
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SOLVENCY STATEMENT DATED 05/08/14
Form type: CAP-SS
Date: 2014.08.06
£2.95
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REDUCE ISSUED CAPITAL 05/08/2014
Form type: RES06
Date: 2014.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.16
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/09/2013
Form type: CH03
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/09/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/09/2013
Form type: CH01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY
Form type: AD01
Date: 2012.12.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.09
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.28
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.19
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.08.28
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.23
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.06.06
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DIRECTOR APPOINTED JOHN BRANSON NUTTALL LOGGED FORM
Form type: 288a
Date: 2009.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID BROCKLEHURST
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED JOHN BRANSON NUTTALL
Form type: 288a
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, BROOK HOUSE, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 1HF
Form type: 287
Date: 2008.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15

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Company directors and board members:

JOHN BRANSON NUTTALL (dissolve)
Director, MANAGING DIRECTOR - HEALTHCARE, 2007.10.25 - 2015.12.15
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANTHONY JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR HEALTHCARE, 2009.03.10 - 2015.12.15
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
CAROLINE JANE SELLERS (dissolve)
Secretary, 2004.02.13 - 2014.09.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
CHRISTOPHER MICHAEL STEVENS (dissolve)
Secretary, 2000.07.08 - 2004.02.13
ROUNDWOOD CORN MILL BOTTOM SHELLEY , HUDDERSFIELD
HD8 8JJ
ROBERT WHYBORN (dissolve)
Secretary, 1991.05.23 - 2000.07.08
ST MARYS VICARAGE 1 PARK LANE GREENFIELD , OLDHAM
OL3 7DX
PETER DAVID BATTY (dissolve)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.21 - 2007.10.25
74 STOCKTON LANE , YORK
YO31 1BN
JONATHAN DAVID BROCKLEHURST (dissolve)
Director, FINANCIAL CONTROLLER, 2007.10.25 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
ROY ANTHONY CARRINGTON (dissolve)
Director, SUPERINTENDENT CHEMIST/CHIEF E, 1991.05.23 - 2003.03.21
1A HOPTON LANE , MIRFIELD
WF14 8JT, WEST YORKSHIRE
GORDON HILLOCKS FARQUHAR (dissolve)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
ANTHONY STEWART HENRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1999.09.08 - 2002.05.15
11 JENNINGS CLOSE SILSDEN , KEIGHLEY
BD20 0QN, WEST YORKSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2005.07.15 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
MATTHEW MAHER (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2002.05.15 - 2005.07.07
22 MEADOW ROAD ALKRINGTON MIDDLETON , MANCHESTER
M24 1WH, LANCASHIRE
JOHN MAKEPEACE (dissolve)
Director, GENERAL MANAGER, 2004.02.13 - 2005.03.16
11 ROSEWOOD CLOSE , WORKSOP
S81 7RD, NOTTINGHAMSHIRE
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MGR CORP FINANCE, 2004.12.01 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
YVONNE ROSE RANKIN (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.02.13 - 2005.07.15
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
FIONA JANE RAYNER (dissolve)
Director, ACCOUNTANT, 2005.07.07 - 2006.11.08
18 CROWN GARDENS EDGEWORTH , BOLTON
BL7 0QZ, LANCASHIRE
CHRISTOPHER MICHAEL STEVENS (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.03.21 - 2004.11.12
ROUNDWOOD CORN MILL BOTTOM SHELLEY , HUDDERSFIELD
HD8 8JJ
URIAS SCOBLE TODNER (dissolve)
Director, SECRETARY/MANAGER, 1991.05.23 - 1999.05.05
WILLOW BANK OLTON CLOSE BURTON HASTINGS , NUNEATON
CV11 6RJ, WARWICKSHIRE
PETER NICHOLAS WILLIS (dissolve)
Director, PHARMACIST, 2004.02.13 - 2005.11.21
1 ABBOTSFIELD CLOSE APPLETON , WARRINGTON
WA4 5AT

Companies near to NEW CENTURY CHEMISTS ltd.

Information about the Private Limited Company NEW CENTURY CHEMISTS 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