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English Abrasives & Chemicals Limited

English Abrasives & Chemicals Limited is a dissolved company incorporated on 24 February 1955 with the registered office located in London, Greater London. English Abrasives & Chemicals Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 15 March 2012 (13 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00544974
Private limited company
Age
70 years
Incorporated 24 February 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
13 Years Ago on 15 Mar 2012
Registered Address Changed
14 Years Ago on 17 Aug 2011
Voluntary Liquidator Appointed
14 Years Ago on 17 Aug 2011
Declaration of Solvency
14 Years Ago on 17 Aug 2011
Confirmation Submitted
14 Years Ago on 11 Mar 2011
Mr Philip Edward Moore Appointed
15 Years Ago on 7 Sep 2010
Thierry Lambert Resigned
15 Years Ago on 6 Sep 2010
Thierry Lambert Details Changed
15 Years Ago on 24 Jun 2010
Alun Roy Oxenham Details Changed
15 Years Ago on 28 Apr 2010
Alun Roy Oxenham Details Changed
15 Years Ago on 28 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2012
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2011
Declaration of solvency
Submitted on 17 Aug 2011
Appointment of a voluntary liquidator
Submitted on 17 Aug 2011
Resolutions
Submitted on 17 Aug 2011
Registered office address changed from Doxey Road Stafford Staffordshire ST16 1EA on 17 August 2011
Submitted on 17 Aug 2011
Annual return made up to 1 March 2011 with full list of shareholders
Submitted on 11 Mar 2011
Appointment of Mr Philip Edward Moore as a director
Submitted on 7 Sep 2010
Termination of appointment of Thierry Lambert as a director
Submitted on 6 Sep 2010
Director's details changed for Thierry Lambert on 24 June 2010
Submitted on 25 Jun 2010
Repayment History
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