| Company Name | Arden Chemical Limited |
|---|---|
| Directors | David John Phillips and Sheila Rosemary Phillips |
| Company Status | Dissolved |
| Company Number | 02606574 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1991(32 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr David John Phillips |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Petrochemicals Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Church Lane Meriden Coventry West Midlands CV7 7HX |
| Secretary Name | Mrs Sheila Rosemary Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Church Lane Meriden Coventry West Midlands CV7 7HX |
| Director Name | Mrs Sheila Rosemary Phillips |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1993(2 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Clerical Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Church Lane Meriden Coventry West Midlands CV7 7HX |
| Director Name | Miss Catherine Margaret Jarman |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
| Role | Operations/Movements Manager |
| Correspondence Address | 9 Oxford Road Moseley Birmingham West Midlands B13 9EJ |
| Director Name | Mrs Sheila Rosemary Phillips |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(1 year, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 01 May 1993) |
| Role | Accountant/Co Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Church Lane Meriden Coventry West Midlands CV7 7HX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 December 1997 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 22 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1996 | Registered office changed on 31/03/96 from: a segal & co albert chambers 221/223 chingford mount road london E4 8LP (1 page) |
| 15 March 1996 | Resolutions
|
| 15 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 52 high street henley-in-arden west midlands B95 5AN (1 page) |
| 24 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |