B A Chemicals Limited

Company Name	B A Chemicals Limited
Directors	Margaret Catherine Dorrans Dick and Arthur Cooper
Company Status	Dissolved
Company Number	00967347
Category	Private Limited Company
Incorporation Date	2 December 1969(54 years, 5 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	Dr Margaret Catherine Dorrans Dick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(23 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Current
Appointed	15 February 1993(23 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	Arthur Cooper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(26 years after company formation)
Appointment Duration	28 years, 5 months
Role	Certified Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	John Collier
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(23 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 February 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Broughton Aylesbury Buckinghamshire HP22 5AW

Director Name	Thomas Daniel Dingwall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(23 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 February 1993)
Role	Chairman
Correspondence Address	Kirkstone House Church Lane, South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	Mr Thomas Gerard Dougan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(23 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 February 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland

Director Name	Richard John Gordon Hedley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(23 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 February 1993)
Role	Managing Director
Correspondence Address	Oransay Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Mr Dugald Brown Macneill
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(23 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1992)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	20 Craigleith View Edinburgh Lothian EH4 3JZ Scotland

Director Name	Mr Michael John Miles
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(23 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 February 1993)
Role	Marketing Director
Correspondence Address	36 Parkway Camberley Surrey GU15 2PE

Secretary Name	Mr Thomas Gerard Dougan
Nationality	British
Status	Resigned
Appointed	12 February 1993(23 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland

Director Name	Robert Hugh Armitage Forbes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Solicitor
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Director Name	Mr James Clark Wilkie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(29 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Warrender Road Chesham Buckinghamshire HP5 3NE

Location

Registered Address	Hunton House Highbridge Estate Uxbridge Middlesex UB8 1HU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2000	Director resigned (1 page)
27 June 2000	Appointment of a voluntary liquidator (1 page)
27 June 2000	Declaration of solvency (3 pages)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2000	Ex res re.powers of liquidator (1 page)
28 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 February 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 11/02/00 363(353) ‐ Location of register of members address changed (7 pages)
17 August 1999	Registered office changed on 17/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 August 1999	New director appointed (2 pages)
11 February 1999	Return made up to 06/02/99; full list of members (6 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 February 1998	Return made up to 06/02/98; no change of members (6 pages)
13 February 1997	Return made up to 06/02/97; no change of members (4 pages)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 February 1996	Return made up to 09/02/96; full list of members (6 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

B A Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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