Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director Name | David William Kendall |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2000(78 years, 2 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Albion Street London W2 2AU |
Secretary Name | Mr David John Roache |
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Nationality | British |
Status | Current |
Appointed | 07 March 2000(78 years, 2 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY |
Director Name | Mr Robin James Buckland |
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Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(69 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 March 1993) |
Role | Chemical Merchant |
Correspondence Address | 21 Lime Meadow Avenue Sanderstead South Croydon Surrey CR2 9AS |
Director Name | Gerald Lance Levine |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(69 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 1994) |
Role | Secretary |
Correspondence Address | 60 Queens Court Queensway London W2 4QW |
Director Name | David Tecwyn Wilkinson |
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Date of Birth | April 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(69 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 July 1994) |
Role | Chief Executive |
Correspondence Address | 55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE |
Secretary Name | Mr John Frank Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(69 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | La Moye 10 Greville Avenue Selsdon South Croydon Surrey CR2 8NL |
Director Name | Rodney Graham Turton |
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Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(71 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 March 2000) |
Role | Manager |
Correspondence Address | Rubrix Hilltop Road West Hoathley East Grinstead West Sussex RH19 4QJ |
Director Name | Richard James Searle |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(72 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB |
Director Name | Mr John Frank Wilkinson |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(77 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 March 2000) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | La Moye 10 Greville Avenue Selsdon South Croydon Surrey CR2 8NL |
Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £556,000 |
Current Liabilities | £720,000 |
Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 July 2002 | Dissolved (1 page) |
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22 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
20 September 2001 | Liquidators statement of receipts and payments (5 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page) |
26 September 2000 | Registered office changed on 26/09/00 from: kpmg corporate recovery po box 730 20 farrington street london EC4A 4PP (1 page) |
21 September 2000 | Registered office changed on 21/09/00 from: osprey house black eagle square westerham kent TN16 1PA (1 page) |
21 September 2000 | Authorisation/remuneration-liq (1 page) |
21 September 2000 | Appointment of a voluntary liquidator (1 page) |
21 September 2000 | Declaration of solvency (3 pages) |
20 September 2000 | Resolutions
|
20 September 2000 | Appointment of a voluntary liquidator (1 page) |
20 September 2000 | Declaration of solvency (3 pages) |
20 March 2000 | Company name changed blagden chemical specialities li mited\certificate issued on 20/03/00 (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Secretary resigned;director resigned (1 page) |
6 December 1999 | Registered office changed on 06/12/99 from: 3RD floor 60 grays inn road london WC1X 8NJ (1 page) |
16 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
12 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
9 April 1999 | Ad 31/03/99--------- £ si [email protected]=12000000 £ ic 100000/12100000 (2 pages) |
9 April 1999 | Resolutions
|
9 April 1999 | £ nc 100000/12100000 31/03/99 (1 page) |
9 April 1999 | New director appointed (2 pages) |
24 March 1999 | Company name changed blagden campbell chemicals limit ed\certificate issued on 24/03/99 (2 pages) |
11 March 1999 | Director resigned (1 page) |
24 September 1998 | Director's particulars changed (1 page) |
20 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
30 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
24 April 1998 | Director's particulars changed (1 page) |
20 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 July 1996 | Return made up to 27/07/96; change of members
|
4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
29 August 1995 | Return made up to 27/07/95; full list of members (6 pages) |
24 August 1989 | Company name changed\certificate issued on 24/08/89 (2 pages) |