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TWINSTAR CHEMICALS LIMITED

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

Company details

ALEXANDER HOUSE, CROWN GATE, RUNCORN, CHESHIRE, WA7 2UP

TWINSTAR CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01124458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.24
dissolution date: 2012.04.24
last member list: 2011.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.31
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, CUNNINGHAM HOUSE, WESTFIELD LANE, KENTON, HARROW, HA3 9ED
Form type: AD01
Date: 2011.12.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.14
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ADOPT ARTICLES 02/12/2011
Form type: RES01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES13
Document description: SECTION 175/POWER OF ATTORNEY 02/12/2011
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DIRECTOR APPOINTED JORIS SYLVAIN ADELIN COPPYE
Form type: AP01
Date: 2011.12.01
£2.95
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SECRETARY APPOINTED DAVID MICHAEL MCCABE
Form type: AP03
Date: 2011.11.28
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DIRECTOR APPOINTED MR DAVID MICHAEL MCCABE
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN DEN AKKER
Form type: TM01
Date: 2011.11.15
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.18
Form type: LATEST SOC
Document description: 18/10/11 STATEMENT OF CAPITAL;GBP 400000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.17
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PREVSHO FROM 31/05/2011 TO 31/03/2011
Form type: AA01
Date: 2011.04.13
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DIRECTOR APPOINTED GUNTHER REINHARD KRAUSSER
Form type: AP01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED JACOBUS PIETER VAN DEN AKKER
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED RICHARD JOHN LEE
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEA
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS
Form type: TM01
Date: 2011.04.13
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DIRECTOR APPOINTED MRS JOAN TERESA TRAYNOR
Form type: AP01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.13
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.28
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.15
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.29

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Company directors and board members:

DAVID MICHAEL MCCABE (dissolve)
Secretary, 2011.11.22 - 2012.04.24
ALEXANDER HOUSE CROWN GATE , RUNCORN
WA7 2UP, CHESHIRE
S & D SECRETARIES LIMITED (dissolve)
Secretary, 2001.11.30 - 2012.04.24
CUNNINGHAM HOUSE WESTFIELD LANE , HARROW
HA3 9ED, MIDDLESEX
JORIS SYLVAIN ADELIN COPPYE (dissolve)
Director, MANAGER, 2011.11.16 - 2012.04.24
CUNNINGHAM HOUSE WESTFIELD LANE , KENTON
HA3 9ED, HARROW
GUNTHER REINHARD KRAUSSER (dissolve)
Director, NONE, 2011.04.06 - 2012.04.24
CUNNINGHAM HOUSE WESTFIELD LANE , KENTON
HA3 9ED, HARROW
UK
RICHARD JOHN LEE (dissolve)
Director, NONE, 2011.04.06 - 2012.04.24
CUNNINGHAM HOUSE WESTFIELD LANE , KENTON
HA3 9ED, HARROW
UK
DAVID MICHAEL MCCABE (dissolve)
Director, MANAGER, 2011.11.22 - 2012.04.24
ALEXANDER HOUSE CROWN GATE , RUNCORN
WA7 2UP, CHESHIRE
JOAN TERESA TRAYNOR (dissolve)
Director, NONE, 2011.04.06 - 2012.04.24
CUNNINGHAM HOUSE WESTFIELD LANE , KENTON
HA3 9ED, HARROW
UK
BRODIA SERVICES LIMITED (dissolve)
Secretary, 1991.10.05 - 2001.11.30
ALICK'S HILL HOUSE HIGH STREET , BILLINGSHURST
RH14 9EP, WEST SUSSEX
STUART HENRY BEHN (dissolve)
Director, CHEMICAL MERCHANT, 1991.10.05 - 2001.09.04
167 HAMPSTEAD ROAD , WATFORD
WD17 3HF, HERTFORDSHIRE
ROBERT DALTON (dissolve)
Director, SALES DIRECTOR, 1991.10.05 - 2000.03.29
THE DELL WILTON LANE JORDANS , BEACONSFIELD
HP9 2RF, BUCKINGHAMSHIRE
PHILIP TERENCE DENLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.05 - 2004.10.25
20 HOLLYMEAD ROAD , CHIPSTEAD
CR5 3LQ, SURREY
ANTHONY GEOFFREY LEA (dissolve)
Director, MANAGING DIRECTOR, 1991.10.05 - 2011.04.06
4 MEADOWGROUND GRAFHAM , HUNTINGDON
PE28 0DY, CAMBRIDGESHIRE
DAVID MITCHELL (dissolve)
Director, CHEMICAL MERCHANT, 1991.10.05 - 1998.10.08
13 CHERRY HOLLOW , ABBOTS LANGLEY
WD5 0TR, HERTFORDSHIRE
RICHARD JOHN NEWEY (dissolve)
Director, CHEMICAL TRADER, 1995.07.05 - 1997.09.01
65 RADIPOLE ROAD , LONDON
SW6 5DN
PETER FREDERICK STRAUS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2011.04.06
WOODSTOCK 154 FRIERN BARNET LANE , LONDON
N20 0NL
JACOBUS PIETER VAN DEN AKKER (dissolve)
Director, NONE, 2011.04.06 - 2011.11.11
CUNNINGHAM HOUSE WESTFIELD LANE , KENTON
HA3 9ED, HARROW
UK

Companies near to TWINSTAR CHEMICALS ltd.

Information about the Private Limited Company TWINSTAR 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: 2016.07.25. Reload the data