SYNTHETIC CHEMICALS (NORTHERN) LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 03189284
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 8 YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SYNTHETIC CHEMICALS (NORTHERN) LIMITED are www.syntheticchemicalsnorthern.co.uk, and www.synthetic-chemicals-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Synthetic Chemicals Northern Limited is a Private Limited Company. The company registration number is 03189284. Synthetic Chemicals Northern Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Synthetic Chemicals Northern Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLQUHOUN, William Alexander has been resigned. Director DOW, Gordon Melvyn has been resigned. Director ELLIS, Michael has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HOBSON, Trevor, Dr has been resigned. Director HUDSON, John Franklin has been resigned. Director JONES, Elaine has been resigned. Director KERSLEY, Stephen Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCKIE, Trevor Keith has been resigned. Director MCKENDRICK, Colin Bruce has been resigned. Director STOTHART, William Scott has been resigned. Director TAYLOR, Robert, Dr has been resigned. Director WATKINS, Alan Howard has been resigned. Director YOUNG, David Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000
Director
ASHWORTH, Michael John
Appointed Date: 01 February 2012
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 01 December 2006

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998
Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 08 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1996
Appointed Date: 23 April 1996
Director
COLQUHOUN, William Alexander
Resigned: 02 March 1998
Appointed Date: 13 May 1996
76 years old
Director
DOW, Gordon Melvyn
Resigned: 20 September 1996
Appointed Date: 08 May 1996
81 years old
Director
ELLIS, Michael
Resigned: 31 March 2003
Appointed Date: 01 August 1999
78 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 22 February 2012
Appointed Date: 09 October 2008
65 years old
Director
HOBSON, Trevor, Dr
Resigned: 14 October 1996
Appointed Date: 08 May 1996
75 years old
Director
HUDSON, John Franklin
Resigned: 31 July 1999
Appointed Date: 02 March 1998
79 years old
Director
JONES, Elaine
Resigned: 31 August 2006
Appointed Date: 01 April 2003
74 years old
Director
KERSLEY, Stephen Alexander
Resigned: 10 July 1998
Appointed Date: 01 May 1997
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1996
Appointed Date: 23 April 1996
Director
LUCKIE, Trevor Keith
Resigned: 31 December 2005
Appointed Date: 06 November 2000
74 years old
Director
MCKENDRICK, Colin Bruce
Resigned: 02 January 2002
Appointed Date: 14 August 2000
67 years old
Director
STOTHART, William Scott
Resigned: 08 September 2000
Appointed Date: 07 September 1998
67 years old
Director
TAYLOR, Robert, Dr
Resigned: 20 September 1996
Appointed Date: 13 May 1996
79 years old
Director
WATKINS, Alan Howard
Resigned: 30 April 1997
Appointed Date: 20 September 1996
79 years old
Director
YOUNG, David Keith
Resigned: 01 December 2006
Appointed Date: 01 January 2006
67 years old

SYNTHETIC CHEMICALS (NORTHERN) LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
18 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 82 more events
14 May 1996
Secretary resigned
14 May 1996
New director appointed
14 May 1996
New director appointed
14 May 1996
New secretary appointed
23 Apr 1996
Incorporation

Similar Companies

SYNTHETIC CARTILAGE IMPLANT LIMITED SYNTHETIC CARTILAGE LIMITED SYNTHETIC CULTURE LIMITED SYNTHETIC DIAGNOSTICS LTD. SYNTHETIC DOMINION IT SERVICES LIMITED SYNTHETIC ELASTOMERS LTD SYNTHETIC FIBRES LIMITED