ACTIVE CHEMICALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 02859538
Status Liquidation
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 4 in full; Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 24 Conduit Place London W2 1EP on 30 June 2016; Statement of affairs with form 4.19. The most likely internet sites of ACTIVE CHEMICALS LIMITED are www.activechemicals.co.uk, and www.active-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Chemicals Limited is a Private Limited Company. The company registration number is 02859538. Active Chemicals Limited has been working since 05 October 1993. The present status of the company is Liquidation. The registered address of Active Chemicals Limited is 24 Conduit Place London W2 1ep. . CLAYTON, Christopher John Moffat is a Secretary of the company. SARGIN, Penelope is a Director of the company. Secretary WELSH, John Meiklejohn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLD, Simon has been resigned. Director WELSH, John Meiklejohn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Christopher John Moffat
Appointed Date: 25 October 2001
Director
SARGIN, Penelope
Appointed Date: 26 March 2013
52 years old

Resigned Directors

Secretary
WELSH, John Meiklejohn
Resigned: 25 October 2001
Appointed Date: 05 October 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Director
GOLD, Simon
Resigned: 06 October 2007
Appointed Date: 05 October 1993
52 years old
Director
WELSH, John Meiklejohn
Resigned: 26 March 2013
Appointed Date: 05 October 1993
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993

ACTIVE CHEMICALS LIMITED Events

04 Oct 2016
Satisfaction of charge 4 in full
30 Jun 2016
Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 24 Conduit Place London W2 1EP on 30 June 2016
28 Jun 2016
Statement of affairs with form 4.19
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16
...
... and 60 more events
30 Jan 1995
Ad 02/01/95--------- £ si 98@1=98 £ ic 2/100
28 Jan 1995
Return made up to 05/10/94; full list of members
03 Nov 1993
Director resigned;new director appointed
14 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1993
Incorporation

ACTIVE CHEMICALS LIMITED Charges

22 May 2003
Rent deposit deed
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Dealogic Limited
Description: The sum of £20,856.25 and any other sums paid into a…
10 December 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 4 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 August 1998
A rent deposit deed
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: (1) the initial deposit;(2) all interest;(3) the deposit…
18 September 1997
Rent deposit deed
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Bishopswood Properties Limited
Description: £16,000.00 plus interest accrued thereon standing the the…
24 February 1997
Rent deposit deed
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Mayfair & City Investments Limited
Description: £16,000 (rent deposit) in and to the deposit balance and…

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