Company number 03500799
Status Active - Proposal to Strike off
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1,000
; Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015. The most likely internet sites of DOUGLAS CHEMICAL INDUSTRY LIMITED are www.douglaschemicalindustry.co.uk, and www.douglas-chemical-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Chemical Industry Limited is a Private Limited Company.
The company registration number is 03500799. Douglas Chemical Industry Limited has been working since 28 January 1998.
The present status of the company is Active - Proposal to Strike off. The registered address of Douglas Chemical Industry Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director GIACOMINI, Guido has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 28 November 2012
Resigned Directors
Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 14 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 28 January 1998
Director
GIACOMINI, Guido
Resigned: 28 November 2012
Appointed Date: 28 January 1998
94 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 January 1998
Appointed Date: 28 January 1998
DOUGLAS CHEMICAL INDUSTRY LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
19 Oct 2015
Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Dennis Raymond Cook as a director on 19 October 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
05 Feb 1998
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 26/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 26/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Ad 28/01/98--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1998
Accounting reference date extended from 31/01/99 to 30/06/99
28 Jan 1998
Incorporation