APPLIED CHEMISTRY LIMITED

APPLIED CHEMISTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPLIED CHEMISTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06751203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLIED CHEMISTRY LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is APPLIED CHEMISTRY LIMITED located?

    Registered Office Address
    Bridge House
    11 Creek Road
    KT8 9BE Molesey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED CHEMISTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for APPLIED CHEMISTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on Jun 12, 2019

    1 pagesAD01

    Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on Jun 12, 2019

    1 pagesAD01

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Cessation of Andrew Bacon as a person with significant control on Sep 10, 2018

    1 pagesPSC07

    Termination of appointment of Andrew Douglas Bacon as a director on Sep 10, 2018

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Douglas Bacon on Nov 13, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Douglas Bacon on Feb 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of APPLIED CHEMISTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYAS, Kevin Daniel Howard
    Tuns Lane
    SL1 2WN Slough
    27 Quadrivium Point
    Berkshire
    Director
    Tuns Lane
    SL1 2WN Slough
    27 Quadrivium Point
    Berkshire
    EnglandBritish138615360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    134643870001
    BACON, Andrew Douglas
    Church Walk
    KT7 0NW Thames Ditton
    18
    Surrey
    Director
    Church Walk
    KT7 0NW Thames Ditton
    18
    Surrey
    EnglandBritish135307530001
    KAHAN, Barbara
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    Director
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    United KingdomBritish64243970001

    Who are the persons with significant control of APPLIED CHEMISTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bacon
    Foley Road
    Claygate
    KT10 0LU Esher
    33
    Surrey
    Apr 06, 2016
    Foley Road
    Claygate
    KT10 0LU Esher
    33
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Daniel Howard Dyas
    11 Creek Road
    KT8 9BE Molesey
    Bridge House
    Surrey
    England
    Apr 06, 2016
    11 Creek Road
    KT8 9BE Molesey
    Bridge House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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