Liquidation
Company Information for A.B.M.CHEMICALS LIMITED
C/O BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, WD17 1JJ,
|
Company Registration Number
00259624
Private Limited Company
Liquidation |
Company Name | |
---|---|
A.B.M.CHEMICALS LIMITED | |
Legal Registered Office | |
C/O BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD WD17 1JJ Other companies in WD17 | |
Company Number | 00259624 | |
---|---|---|
Company ID Number | 00259624 | |
Date formed | 1931-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/10/2004 | |
Latest return | 28/02/2003 | |
Return next due | 27/03/2004 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 10:58:06 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JAMES STEEL |
Director | ||
CHRISTOPHER ERNEST BEASLEY |
Company Secretary | ||
CHRISTOPHER ERNEST BEASLEY |
Director | ||
PHILIPPE VIDAL |
Director | ||
DAVID KENNETH RIDGWAY |
Director | ||
CHRISTOPHER HOWARD ANDREWS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
ALLAN SIDNEY JAMES MORGAN |
Director | ||
ROBERT WILLIAM TYLER |
Director | ||
KEITH EDWARD CUNNINGHAM |
Company Secretary | ||
FRANK NICHOLAS WOOLLEY |
Company Secretary | ||
FRANK NICHOLAS WOOLLEY |
Director | ||
XAVIER LANGLOIS D'ESTAINOT |
Director | ||
DIDIER PAUL ALBERIC GUIGOU |
Director | ||
MIQUELON LALO WEYENETH |
Director | ||
GRAHAM BIRDSALL |
Company Secretary | ||
PETER WILLIAM BENNETT |
Director | ||
JOHN DAVID MATTHEWS |
Director | ||
IAN STEAD |
Director | ||
BRYAN WILLIAM DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHODIA CORPRO LIMITED | Director | 2005-12-16 | CURRENT | 2000-11-27 | Dissolved 2015-02-10 | |
RHODIA PENSIONS TRUST LIMITED | Director | 2001-03-28 | CURRENT | 1999-03-24 | Active | |
RHODIA FOOD UK LIMITED | Director | 2001-02-16 | CURRENT | 1999-03-24 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2001-02-16 | CURRENT | 1977-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEEL | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TYLER | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
288b | Secretary resigned | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 09/01/04 from: oak house reeds crescent watford hertfordshire WD24 4QP | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02 | |
RES13 | Resolutions passed:
| |
288b | Director resigned | |
363a | Return made up to 28/02/03; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
287 | Registered office changed on 02/04/03 from: oak house reeds crescent watford herts WD1 1QH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | Return made up to 28/02/02; full list of members | |
288b | Director resigned | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | Return made up to 28/02/01; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as A.B.M.CHEMICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |