| Company Name | Darlington Chemicals (1971) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00290765 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1934(89 years, 9 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patricia Mary Alsop |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(58 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 August 2003) |
| Role | Solicitor |
| Correspondence Address | 32 Nicosia Road London SW18 3RN |
| Director Name | Stephen John Roberts |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(67 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN |
| Secretary Name | Patricia Mary Alsop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(67 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 32 Nicosia Road London SW18 3RN |
| Director Name | Paul Christopher Allen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 January 2003(68 years, 6 months after company formation) |
| Appointment Duration | 7 months (closed 12 August 2003) |
| Role | Executive Director |
| Correspondence Address | Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ |
| Director Name | Mr Richard John Davies Sykes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(56 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 May 1993) |
| Role | Secretary |
| Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
| Director Name | Mr John Victor Parsons |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(56 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Chief Executive |
| Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
| Director Name | Mr Malcolm Leslie Meredith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(56 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Financial Director |
| Correspondence Address | 8 Hylton Road Hartlepool Cleveland TS26 0AG |
| Secretary Name | Mr Richard John Davies Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(56 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
| Director Name | Mr Allan Chadwick |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(58 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Secretary Name | Mr Allan Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(58 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Director Name | Jonathan Kempster |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(64 years after company formation) |
| Appointment Duration | 3 months (resigned 01 November 1998) |
| Role | Accountant |
| Correspondence Address | 144 Finchampstead Road Wokingham Berkshire RG41 2NU |
| Secretary Name | Jonathan Kempster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(64 years after company formation) |
| Appointment Duration | 3 months (resigned 01 November 1998) |
| Role | Accountant |
| Correspondence Address | 144 Finchampstead Road Wokingham Berkshire RG41 2NU |
| Director Name | Mr Andrew Mark Fabian |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(64 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Woodwarde Road London SE22 8UP |
| Secretary Name | Mr Andrew Mark Fabian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(64 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Woodwarde Road London SE22 8UP |
| Director Name | Russell Finch |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(65 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2002) |
| Role | Accountant |
| Correspondence Address | 9 Park Place London W5 5NQ |
| Secretary Name | Russell Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(65 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2002) |
| Role | Accountant |
| Correspondence Address | 9 Park Place London W5 5NQ |
| Director Name | Mr William Reid |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(68 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 April 2003) |
| Role | Executive Chairman |
| Correspondence Address | Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS |
Location
| Registered Address | Windsmoor House Lawrence Road London N15 4EP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 2 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2003 | Application for striking-off (1 page) |
| 3 February 2003 | New director appointed (5 pages) |
| 3 February 2003 | New director appointed (5 pages) |
| 14 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 18 October 2002 | Accounts for a dormant company made up to 2 February 2002 (4 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page) |
| 23 May 2002 | Secretary resigned;director resigned (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (5 pages) |
| 15 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 18 October 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 19 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2000 | Secretary resigned;director resigned (1 page) |
| 2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |