Company NameA.P.P. Chemicals Limited
Company StatusDissolved
Company Number01233901
CategoryPrivate Limited Company
Incorporation Date17 November 1975 (43 years, 9 months ago)
Dissolution Date8 November 2011 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(31 years, 6 months after company formation)
Appointment Duration4 years, 5 months (closed 08 November 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(33 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 08 November 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(34 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 08 November 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameRobin Bailey
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 November 1995)
RoleCompany Director
Correspondence Address6 Holly Drive
Walton On The Hill
Stafford
Staffordshire
ST17 0NH
Director NameErnest Frank Hayes
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 November 1995)
RoleCompany Director
Correspondence Address21 Dickens Close
Hartley
Longfield
Kent
DA3 8DP
Director NameMr John Richard Turford
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 November 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Radbrook Road
Shrewsbury
Salop
SY3 9BA
Wales
Director NameMahmood Usman
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 November 1995)
RoleCompany Director
Correspondence AddressLaragh Thong Lane
Shorne
Gravesend
Kent
DA12 4AD
Director NameMr Roger Neville Young
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(15 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 July 1993)
RoleCompany Director
Correspondence AddressChalcroft Cliff Way
Compton Down
Winchester
Hampshire
SO21 2AP
Secretary NameAndrew John Spalton
NationalityBritish
StatusResigned
Appointed01 October 1991(15 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 1992)
RoleCompany Director
Correspondence Address5 Bubblestone Road
Otford
Sevenoaks
Kent
TN14 5PW
Secretary NameMrs Janice Smithers
NationalityBritish
StatusResigned
Appointed01 December 1992(17 years after company formation)
Appointment Duration2 years, 11 months (resigned 16 November 1995)
RoleCompany Director
Correspondence Address5 Bramley Close
Istead Rise
Northfleet
Kent
DA13 9LA
Director NameAnthony David Ernest Jones
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(17 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 November 1995)
RoleCompany Director
Correspondence AddressWoldstone 21 The Street
Marston Meysey
Cricklade
Wiltshire
SN6 6LQ
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(20 years after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(20 years after company formation)
Appointment Duration3 years, 2 months (resigned 12 February 1999)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Secretary NameEdward Geoffrey Parker
NationalityBritish
StatusResigned
Appointed16 November 1995(20 years after company formation)
Appointment Duration4 years (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameEdward Geoffrey Parker
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(23 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 November 1999)
RoleAssistant To The Company Secre
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NamePeter Muir Elliott
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(24 years after company formation)
Appointment Duration10 months, 1 week (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressCopse Side Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DY
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(24 years after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(24 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(24 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 July 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Secretary NameRebecca Jayne Weedon
NationalityBritish
StatusResigned
Appointed12 April 2001(25 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address5 Brakynbery
Northchurch
Berkhamsted
Hertfordshire
HP4 3XN
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(25 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(25 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(27 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Secretary NameStuart Antony Daniels
NationalityBritish
StatusResigned
Appointed01 October 2003(27 years, 10 months after company formation)
Appointment Duration10 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address34 Butts End
Gadebridge
Hemel Hempstead
Hertfordshire
HP1 3JH
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed01 August 2004(28 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(28 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Lubricants Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved following liquidation (1 page)
8 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010Declaration of solvency (5 pages)
22 December 2010Resolution insolvency:special resolution ;- "in specie" (1 page)
22 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2010Appointment of a voluntary liquidator (1 page)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010Termination of appointment of a secretary (1 page)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 10,000
(4 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
11 September 2009Return made up to 31/08/09; full list of members (3 pages)
3 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 November 2007Memorandum and Articles of Association (11 pages)
13 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
26 June 2007New director appointed (1 page)
25 June 2007Director resigned (1 page)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2006Return made up to 31/08/06; full list of members (8 pages)
17 May 2006Secretary's particulars changed (1 page)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005Return made up to 31/08/05; full list of members (5 pages)
12 August 2005Director resigned (1 page)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 April 2005Director's particulars changed (1 page)
27 October 2004New director appointed (3 pages)
23 September 2004Secretary's particulars changed (1 page)
17 September 2004Return made up to 31/08/04; full list of members (5 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 March 2004Director's particulars changed (1 page)
13 March 2004Secretary's particulars changed (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL TW16 7BP (1 page)
16 October 2003New secretary appointed (1 page)
7 October 2003Secretary resigned (1 page)
29 September 2003Return made up to 31/08/03; full list of members (5 pages)
24 April 2003Director's particulars changed (1 page)
17 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003New director appointed (4 pages)
25 February 2003Director resigned (1 page)
11 September 2002Return made up to 31/08/02; full list of members (5 pages)
2 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002Secretary's particulars changed (1 page)
27 May 2002Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001Return made up to 31/08/01; full list of members (5 pages)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
24 July 2001Secretary resigned (1 page)
17 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (5 pages)
4 July 2001New director appointed (5 pages)
16 May 2001Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001New secretary appointed (2 pages)
27 October 2000Full accounts made up to 31 December 1999 (7 pages)
5 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
28 September 2000Return made up to 31/08/00; full list of members (5 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
17 December 1999New director appointed (4 pages)
3 December 1999Secretary resigned;director resigned (1 page)
27 September 1999Return made up to 31/08/99; full list of members (6 pages)
2 September 1999Full accounts made up to 31 December 1998 (7 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
25 September 1998Return made up to 31/08/98; full list of members (5 pages)
16 September 1998Full accounts made up to 31 December 1997 (7 pages)
29 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1997Return made up to 31/08/97; full list of members (5 pages)
4 September 1997Full accounts made up to 31 December 1996 (7 pages)
14 February 1997Director's particulars changed (1 page)
14 February 1997Secretary's particulars changed (1 page)
23 October 1996Full accounts made up to 31 December 1995 (7 pages)
6 September 1996Return made up to 31/08/96; full list of members (6 pages)
23 November 1995Director resigned;new director appointed (6 pages)
23 November 1995Director resigned;new director appointed (4 pages)
23 November 1995Director resigned (4 pages)
23 November 1995Director resigned (4 pages)
23 November 1995Director resigned (4 pages)
23 November 1995Secretary resigned;new secretary appointed (4 pages)
23 November 1995Registered office changed on 23/11/95 from: thames road crayford kent DA1 4QT (1 page)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
16 September 1988Auditor's resignation (1 page)
14 September 1988Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 September 1988Nc inc already adjusted (1 page)