Associated Chemicals Companies Limited

Company Name	Associated Chemicals Companies Limited
Company Status	Dissolved
Company Number	00397568
Category	Private Limited Company
Incorporation Date	4 August 1945(78 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 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	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1994(49 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 May 2008)
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Philip Damian Brown
Nationality	British
Status	Closed
Appointed	09 June 1999(53 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Fraser Hales Phillips
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamarisk Ingleby Arncliffe Northallerton North Yorkshire DL6 3LN

Director Name	Mr Andrew Shutt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hatfield Close Eaglescliffe Stockton On Tees Cleveland TS16 0ND

Secretary Name	Mr Andrew Shutt
Nationality	British
Status	Resigned
Appointed	28 September 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatfield Close Eaglescliffe Stockton On Tees Cleveland TS16 0ND

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(49 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	12 December 1994(49 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(50 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(52 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(53 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Location

Registered Address	Grant Thornton House Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£600

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
7 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	O/C - replacement of liquidator (34 pages)
16 January 2007	Appointment of a voluntary liquidator (1 page)
16 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
5 August 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
3 February 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2002	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Director resigned (1 page)
11 February 2002	Liquidators statement of receipts and payments (5 pages)
1 August 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Sec of state's release of liq (1 page)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
31 July 2000	Liquidators statement of receipts and payments (5 pages)
26 January 2000	Liquidators statement of receipts and payments (5 pages)
30 June 1999	New director appointed (5 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 1 great tower street london EC3R 5AH (1 page)
26 January 1999	Appointment of a voluntary liquidator (1 page)
26 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 1999	Declaration of solvency (3 pages)
3 November 1998	Return made up to 13/09/98; full list of members (8 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Return made up to 13/09/97; full list of members (7 pages)
7 July 1997	Secretary's particulars changed (1 page)
18 September 1996	Return made up to 13/09/96; full list of members (5 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
15 September 1995	Return made up to 13/09/95; full list of members (10 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 June 1985	Accounts made up to 31 December 1984 (4 pages)
18 June 1976	Accounts made up to 31 December 1975 (3 pages)
4 June 1975	Annual return made up to 03/06/75 (7 pages)
13 February 1974	Incorporation (12 pages)
4 August 1945	Certificate of incorporation (1 page)

Associated Chemicals Companies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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