| Company Name | Perox Chemicals Company Limited (The) |
|---|---|
| Director | O H Director Limited |
| Company Status | Dissolved |
| Company Number | 00692070 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1961(63 years 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
| Secretary Name | O H Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2003(42 years after company formation) |
| Appointment Duration | 21 years |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | O H Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2005(44 years after company formation) |
| Appointment Duration | 18 years, 11 months |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Michael Stanley Clark |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(31 years, 6 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 20 April 2007) |
| Role | Financial Director |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Michael Ralph Hunt |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(31 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 April 1999) |
| Role | Managing Director |
| Correspondence Address | 7 St Catherines Park Guildford Surrey GU1 3NF |
| Secretary Name | John Arthur Knapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(31 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 April 1997) |
| Role | Company Director |
| Correspondence Address | 111 Maydowns Road Chestfield Whitstable Kent CT5 3LW |
| Secretary Name | Michael Stanley Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(35 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Michael Stewart Horsford |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 October 2000) |
| Role | Company Director |
| Correspondence Address | Hawksclough Farm Cottage Mytholmroyd Hebden Bridge West Yorkshire HX7 5AW |
| Director Name | Russell Hugh Miller |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(39 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 May 2005) |
| Role | Solicitor |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Location
| Registered Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,982 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 31 May 2007 | Resolutions
|
| 31 May 2007 | Declaration of solvency (3 pages) |
| 31 May 2007 | Ex.res. "In specie" (1 page) |
| 31 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2007 | Ord.res."books,records,etc" (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 5 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | New director appointed (3 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 28 September 2004 | Return made up to 27/09/04; full list of members (2 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 15 October 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 23 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 8 May 2002 | Resolutions
|
| 25 January 2002 | Resolutions
|
| 14 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 13 August 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | New director appointed (3 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 4 October 2000 | Return made up to 27/09/00; full list of members (5 pages) |
| 29 September 1999 | Return made up to 27/09/99; full list of members (7 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 7 December 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 26 September 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gilllingham kent ME8 0NZ (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 October 1996 | Return made up to 27/09/96; full list of members (8 pages) |
| 15 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 October 1995 | Return made up to 27/09/95; full list of members (10 pages) |
| 13 December 1990 | Full accounts made up to 31 December 1989 (7 pages) |
| 23 November 1988 | Full accounts made up to 31 December 1987 (7 pages) |
| 11 February 1975 | Accounts made up to 31 December 2073 (8 pages) |