Abbey Chemicals Limited

Company Name	Abbey Chemicals Limited
Company Status	Dissolved
Company Number	00544317
Category	Private Limited Company
Incorporation Date	7 February 1955(69 years, 3 months ago)
Dissolution Date	6 May 2014 (9 years, 12 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	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(47 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Secretary Name	Wai Chung Wong
Nationality	British
Status	Closed
Appointed	16 July 2007(52 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Mr Wai Chung Wong
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(53 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Mr James John Holroyd Sergeant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(53 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Mr David John Wood
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1992)
Role	Vice President
Correspondence Address	Rue Pecliene 16 Wasne 1380 Foreign

Director Name	Lawrence Allen Wigdor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(36 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Company Director
Correspondence Address	19 Brittany Road Montville New Jersey United States

Director Name	Ronald Shuttleworth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(36 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	11 Wychwood Park Weston Crewe Cheshire CW2 5GP

Director Name	Paul Arthur Kopasko
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(36 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Vice President
Correspondence Address	184 Norman Drive Morrisville 19067 United States

Director Name	Dr Hertmann
Date of Birth	November 1926 (Born 97 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1991(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1992)
Role	Vice President
Correspondence Address	Mt Deyohs Strasse 5 Leichlingen 1 D 5653 Foreign

Director Name	Mr David Gill
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	132 Seymour Drive Doncaster Ontario Foreign

Secretary Name	Mr John Wilson Anderson
Nationality	British
Status	Resigned
Appointed	18 December 1991(36 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Company Director
Correspondence Address	116 Moray Park Dalgety Bay Dunfermline Fife KY11 5UL Scotland

Director Name	Dr Henry Basson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1993(38 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1997)
Role	President
Correspondence Address	13 Avenue Des Lauriers Brussels 1150 Belgium

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Debbie Kay Young
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(40 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 1999)
Role	Vp & Controller
Correspondence Address	1511 Brookfield Road Yardley Pennsylvania 19067

Director Name	Laurence Weissman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	3660 Albidale Drive Huntingdon Valley 19006

Director Name	William Roche Bronner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1998)
Role	Attorney In Law
Correspondence Address	1325 Croton Dam Road Ossining Westchester New York 10562

Director Name	Eddy Van Hecke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 1997(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 1999)
Role	European President
Correspondence Address	Molenstratt 22 Eeklo 9900 Belgium

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	31 January 1998(43 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(44 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(44 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	31 August 2000(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(47 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Pennelope Jane Watson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(50 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Secretary Name	Pennelope Jane Watson
Nationality	British
Status	Resigned
Appointed	01 July 2005(50 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(50 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Mr Stuart Charles Kilpatrick
Nationality	British
Status	Resigned
Appointed	29 November 2005(50 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Location

Registered Address	10 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

320.1k at £1	Elementis Dormants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Application to strike the company off the register (3 pages)
30 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Solvency statement dated 17/12/13 (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
19 December 2013	Statement by directors (1 page)
19 December 2013	Statement by directors (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shatre prem a/c 17/12/2013 (1 page)
19 December 2013	Solvency statement dated 17/12/13 (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shatre prem a/c 17/12/2013 (1 page)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Change of share class name or designation (2 pages)
14 July 2010	Change of share class name or designation (2 pages)
14 July 2010	Particulars of variation of rights attached to shares (2 pages)
14 July 2010	Particulars of variation of rights attached to shares (2 pages)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James John Holroyd Sergeant on 16 November 2009 (2 pages)
22 December 2009	Director's details changed for Wai Chung Wong on 16 November 2009 (2 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Wai Chung Wong on 16 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr James John Holroyd Sergeant on 16 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
4 November 2008	Director appointed james john holroyd sergeant (3 pages)
4 November 2008	Director appointed james john holroyd sergeant (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Director appointed wai chung wong (2 pages)
11 March 2008	Director appointed wai chung wong (2 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 18/12/06; full list of members (2 pages)
5 January 2007	Return made up to 18/12/06; full list of members (2 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
7 March 2006	Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
15 December 2005	New secretary appointed;new director appointed (3 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 18/12/04; full list of members (2 pages)
21 December 2004	Return made up to 18/12/04; full list of members (2 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2004	Return made up to 18/12/03; full list of members (7 pages)
21 January 2004	Return made up to 18/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 18/12/02; full list of members (7 pages)
14 January 2003	Return made up to 18/12/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (4 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
2 February 2002	Return made up to 18/12/01; full list of members (6 pages)
2 February 2002	Return made up to 18/12/01; full list of members (6 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
1 February 2001	Return made up to 18/12/00; full list of members (6 pages)
1 February 2001	Return made up to 18/12/00; full list of members (6 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 October 2000	Full accounts made up to 31 December 1999 (15 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 18/12/99; full list of members (9 pages)
5 January 2000	Return made up to 18/12/99; full list of members (9 pages)
5 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
6 January 1999	Return made up to 18/12/98; full list of members (6 pages)
6 January 1999	Return made up to 18/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Registered office changed on 14/09/98 from: barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
13 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
12 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (12 pages)
30 December 1997	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (12 pages)
18 December 1997	Full accounts made up to 31 December 1996 (20 pages)
18 December 1997	Full accounts made up to 31 December 1996 (20 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (20 pages)
7 October 1996	Full accounts made up to 31 December 1995 (20 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
15 May 1986	Return made up to 28/12/85; full list of members (5 pages)
15 May 1986	Return made up to 28/12/85; full list of members (5 pages)
12 May 1986	Full accounts made up to 31 December 1985 (19 pages)
12 May 1986	Full accounts made up to 31 December 1985 (19 pages)
6 June 1972	Increase in nominal capital (3 pages)
6 June 1972	Increase in nominal capital (3 pages)
6 June 1972	Resolutions SRES13 ‐ Special resolution (2 pages)
6 June 1972	Resolutions SRES13 ‐ Special resolution (2 pages)
8 May 1955	Allotment of shares (2 pages)
8 May 1955	Allotment of shares (2 pages)
18 February 1955	Allotment of shares (2 pages)
18 February 1955	Allotment of shares (2 pages)
7 February 1955	Incorporation (48 pages)
7 February 1955	Incorporation (48 pages)

Abbey Chemicals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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