ABBEY CHEMICALS LIMITED
Overview
| Company Name | ABBEY CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00544317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY CHEMICALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABBEY CHEMICALS LIMITED located?
| Registered Office Address | 10 Albemarle Street W1S 4HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ABBEY CHEMICALS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABBEY CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 19, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||||||
Director's details changed for Wai Chung Wong on Jan 18, 2011 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Secretary's details changed for Wai Chung Wong on Jun 01, 2010 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Brian Geoffrey Taylorson on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Wai Chung Wong on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James John Holroyd Sergeant on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James John Holroyd Sergeant on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of ABBEY CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Wai Chung | Secretary | Albemarle Street W1S 4HH London 10 United Kingdom | British | 123616460002 | ||||||
| SERGEANT, James John Holroyd | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 86057180002 | |||||
| TAYLORSON, Brian Geoffrey | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 81408820001 | |||||
| WONG, Wai Chung | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 123616460003 | |||||
| ANDERSON, John Wilson | Secretary | 116 Moray Park Dalgety Bay KY11 5UL Dunfermline Fife | British | 30031560001 | ||||||
| BROWN, Philip Damian | Secretary | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| BROWN, Philip Damian | Secretary | 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | British | 120200002 | ||||||
| KILPATRICK, Stuart Charles | Secretary | 59 Priory Road Kew TW9 3DQ Richmond Surrey | British | 109536720001 | ||||||
| WATSON, Pennelope Jane | Secretary | Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex | British | 106540410001 | ||||||
| WILLIAMS, Kerin | Secretary | 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent | British | 43904850003 | ||||||
| BASSON, Henry, Dr | Director | 13 Avenue Des Lauriers Brussels 1150 Belgium | French | 34616600001 | ||||||
| BRONNER, William Roche | Director | 1325 Croton Dam Road Ossining 10562 Westchester New York Usa | American | 56212900002 | ||||||
| BROWN, Philip Damian | Director | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| FAIRWEATHER, George Rollo | Director | Enton Orchard Station Lane Enton GU8 5AN Godalming | Uk | British | 35574850006 | |||||
| GILL, David | Director | 132 Seymour Drive Doncaster FOREIGN Ontario Canada | British | 30031620001 | ||||||
| HERTMANN, Dr | Director | Mt Deyohs Strasse 5 FOREIGN Leichlingen 1 D 5653 W Germany | German | 30031580001 | ||||||
| KILPATRICK, Stuart Charles | Director | 59 Priory Road Kew TW9 3DQ Richmond Surrey | United Kingdom | British | 109536720001 | |||||
| KOPASKO, Paul Arthur | Director | 184 Norman Drive Morrisville 19067 Usa | American | 39464380001 | ||||||
| MARGRAVE, Philip John | Director | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | 51493580001 | |||||
| SHUTTLEWORTH, Ronald | Director | 11 Wychwood Park Weston CW2 5GP Crewe Cheshire | British | 81506150001 | ||||||
| VAN HECKE, Eddy | Director | Molenstratt 22 Eeklo 9900 Belgium | Belgian | 54313690001 | ||||||
| WATSON, Pennelope Jane | Director | Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex | British | 106540410001 | ||||||
| WEISSMAN, Laurence | Director | 3660 Albidale Drive 19006 Huntingdon Valley Usa | Usa | 52493580001 | ||||||
| WIGDOR, Lawrence Allen | Director | 19 Brittany Road Montville New Jersey Usa | American | 39278570001 | ||||||
| WOOD, David John | Director | Rue Pecliene 16 FOREIGN Wasne 1380 Belgium | British | 30031610001 | ||||||
| YOUNG, Debbie Kay | Director | 1511 Brookfield Road 19067 Yardley Pennsylvania Usa | American | 52493690001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0