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ANGLO CHEMICAL METALS LIMITED

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

Company details

1 SURREY STREET, LONDON, WC2R 2NE

ANGLO CHEMICAL METALS LIMITED on the map

Company type: Private Limited Company
Company number: 01067115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 1998.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.23
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, VICTORIA PLAZA, 111 BUCKINGHAM PALACE ROAD, LONDON SW1W 0SL
Form type: 287
Date: 1999.05.07
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1999.03.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
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EXEMPTION FROM APPOINTING AUDITORS 07/08/98
Form type: SRES03
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
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S252 DISP LAYING ACC 23/10/96
Form type: ELRES
Date: 1996.11.08
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S80A AUTH TO ALLOT SEC 23/10/96
Form type: ELRES
Date: 1996.11.08
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S386 DISP APP AUDS 23/10/96
Form type: ELRES
Date: 1996.11.08
£2.95
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S366A DISP HOLDING AGM 23/10/96
Form type: ELRES
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/06/90
Form type: SRES01
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.11

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Company directors and board members:

GEOFFREY ROWAN PENNELLS (dissolve)
Secretary, 1998.09.30
41 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HZ, SURREY
WALTER BAKER (dissolve)
Director, CHIEF OPERATING OFFICER, 1993.04.23
10 WESTON HILL ROAD RIVERSIDE , CONNECTICUTT
06878
U S A
GEOFFREY ROWAN PENNELLS (dissolve)
Director, TAX DIRECTOR, 1998.09.30
41 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HZ, SURREY
ROBERT NIGEL AUSTEN (dissolve)
Secretary, ACCOUNTANT, 1997.03.18 - 1998.09.30
128 SANDY LANE , CHEAM
SM2 7ES, SURREY
GORDON CARSON HOWSDEN (dissolve)
Secretary, 1992.05.23 - 1993.05.23
56 HIGH ROAD , RAYLEIGH
SS6 7AD, ESSEX
IAN ANTHONY PELLOW (dissolve)
Secretary, CHARTERED SECRETARY, 1993.05.23 - 1997.03.18
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
ROBERT NIGEL AUSTEN (dissolve)
Director, ACCOUNTANT, 1997.03.18 - 1998.09.30
128 SANDY LANE , CHEAM
SM2 7ES, SURREY
DEREK GRAHAM CHAMBERS (dissolve)
Director, COMMODITY TRADER, 1992.05.23 - 1993.05.23
12 ROCKCHASE GARDENS , HORNCHURCH
RM11 3NH, ESSEX
GORDON CARSON HOWSDEN (dissolve)
Director, CHARTERED SECRETARY, 1992.05.23 - 1993.05.23
56 HIGH ROAD , RAYLEIGH
SS6 7AD, ESSEX
MARTIN HAROLD LAMBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 1993.04.23
BADAN LODGE CUILFAIL , LEWES
BN7 2BE, EAST SUSSEX
IAN ANTHONY PELLOW (dissolve)
Director, CHARTERED SECRETARY, 1993.05.23 - 1997.03.18
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE

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Information about the Private Limited Company ANGLO CHEMICAL METALS 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