00090051 Limited

Company Registration Number: 00090051

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00090051 Limited is a Private Company Limited by Shares first registered on 4 September 1906. Its current registered address is in Business P, Cambridge, Cambridgeshire.

Registered Address

GRANT THORNTON
BYRON HOUSE, CAMBRIDGE
BUSINESS P, CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

There are 270 companies currently registered at this postcode, including this one.

All companies at CB4 0WZ

Registration Data

Company Number

00090051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 September 1906

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9999 - Dormant company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 1999

Accounts Next Due

31 October 2001

Returns Last Made Up

13 September 2000

Returns Next Due

11 October 2001

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • DURHAM CHEMICAL GROUP LIMITED, active until 10 February 2014

Company Officers

  • WILLIAMS, Kerin

    Secretary

    Appointed on 31 August 2000

     

    1 Brookside Cottages
    Ismays Road, Ivy Hatch
    Sevenoaks
    Kent
    TN15 0NY

  • BROWN, Philip Damian

    Director

    Appointed on 12 December 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1948

    154 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • BROWN, Philip Damian

    Secretary

    Appointed on 9 June 1999

    Resigned on 31 August 2000

    154 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • LAING, Claire Louise

    Secretary

    Appointed on 12 December 1994

    Resigned on 7 June 1996

    100 Clarendon Road
    Colliers Wood
    London
    SW19 2DY

  • SHUTT, Andrew

    Secretary

    Resigned on 12 December 1994

    7 Hatfield Close
    Eaglescliffe
    Stockton On Tees
    Cleveland
    TS16 0ND

  • STEVENS, Andrew John

    Secretary

    Appointed on 7 June 1996

    Resigned on 9 June 1999

    3 Holly Cottages
    East End Lane
    East Bergholt
    Essex
    CO7 6XG

  • BARNARD, John George

    Director

    Appointed on 12 December 1994

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    West Dene
    17 Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HB

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 9 June 1999

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    Enton Orchard
    Station Lane Enton
    Godalming
    GU8 5AN

  • LAING, Claire Louise

    Director

    Appointed on 12 December 1994

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1963

    100 Clarendon Road
    Colliers Wood
    London
    SW19 2DY

  • PHILLIPS, Fraser Hales

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Tamarisk
    Ingleby Arncliffe
    Northallerton
    North Yorkshire
    DL6 3LN

  • SHUTT, Andrew

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    7 Hatfield Close
    Eaglescliffe
    Stockton On Tees
    Cleveland
    TS16 0ND

  • STEVENS, Andrew John

    Director

    Appointed on 7 June 1996

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1957

    3 Holly Cottages
    East End Lane
    East Bergholt
    Essex
    CO7 6XG

  • VINEBERG, Michael

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    113 Eastern Way
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9RQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R314OOGI. Transaction: MzA5NDE5NjkyMmFkaXF6a2N4.

  2. 10 February 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NDE5NzAzMWFkaXF6a2N4.

  3. 17 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDU0NjY5N2FkaXF6a2N4.

  4. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDY3MjY5NmFkaXF6a2N4.

  5. 19 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNDAzOTg0N2FkaXF6a2N4.

  6. 19 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMTYyMDQ0NmFkaXF6a2N4.

  7. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyNjc0MGFkaXF6a2N4.

  8. 24 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE2ODE5OWFkaXF6a2N4.

  9. 23 October 2008 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: ARZFP42A. Transaction: MjAxNjE2ODAzM2FkaXF6a2N4.

  10. 20 August 2004 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDEzOTM4NzY4MWFkaXF6a2N4.

  11. 20 May 2004 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDA3MjAwODg1OWFkaXF6a2N4.

  12. 20 January 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NjMzNzUyMWFkaXF6a2N4.

  13. 10 July 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3NDc2ODk3N2FkaXF6a2N4.

  14. 23 January 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwMTg2MzkxOWFkaXF6a2N4.

  15. 2 July 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA2NzgxMjU1OGFkaXF6a2N4.

  16. 31 May 2002 Registered office changed on 31/05/02 from: one great tower street london EC3R 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIxMTQ1OGFkaXF6a2N4.

  17. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxMzIzN2FkaXF6a2N4.

  18. 21 January 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NzkzMzcyMmFkaXF6a2N4.

  19. 26 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY3MjQ0OWFkaXF6a2N4.

  20. 9 January 2001 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA1MjQzMTQ4NGFkaXF6a2N4.

  21. 5 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2NDg0MmFkaXF6a2N4.

  22. 5 January 2001 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA1NTI1MjE5NGFkaXF6a2N4.

  23. 29 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzMxNjgxM2FkaXF6a2N4.

  24. 27 November 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTM5NTQ3MWFkaXF6a2N4.

  25. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc0ODMzNGFkaXF6a2N4.

  26. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg2MzgyOWFkaXF6a2N4.

  27. 7 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjk1NDc0NWFkaXF6a2N4.

  28. 22 September 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODgxMDg0NGFkaXF6a2N4.

  29. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI5OTUwMmFkaXF6a2N4.

  30. 22 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQ5NDk3OGFkaXF6a2N4.

  31. 17 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYzMDgwN2FkaXF6a2N4.

  32. 17 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3MzU1MWFkaXF6a2N4.

  33. 3 November 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTkzMzA0OWFkaXF6a2N4.

  34. 21 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzI4NjEyOGFkaXF6a2N4.

  35. 7 May 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODg1OTE3NmFkaXF6a2N4.

  36. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg2NjI1NWFkaXF6a2N4.

  37. 2 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzE2ODYxN2FkaXF6a2N4.

  38. 23 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDgxNjg2N2FkaXF6a2N4.

  39. 7 July 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY3MzAwM2FkaXF6a2N4.

  40. 20 September 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI0Mjc0NWFkaXF6a2N4.

  41. 14 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTg4Mjk5OWFkaXF6a2N4.

  42. 17 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTc2NTE4MGFkaXF6a2N4.

  43. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQ1Njk2OGFkaXF6a2N4.

  44. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA4OTg4MmFkaXF6a2N4.

  45. 15 September 1995 Return made up to 13/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2MDk5Nzk1N2FkaXF6a2N4.

  46. 15 September 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3NTkwMDIzMGFkaXF6a2N4.

  47. 15 September 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAyMzA3MjA4MGFkaXF6a2N4.

  48. 17 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjQ1NjUyOWFkaXF6a2N4.

  49. 11 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTAwMDIxOWFkaXF6a2N4.

  50. 11 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjcxMDAxN2FkaXF6a2N4.

  51. 11 January 1995 Registered office changed on 11/01/95 from: birtley chester le street co durham DH3 1QX

    Category: Address. Type: 287. Transaction: MDA3NDM0MDczM2FkaXF6a2N4.

  52. 11 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEzNTAwOWFkaXF6a2N4.

  53. 7 October 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4OTkzOGFkaXF6a2N4.

  54. 7 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNTMzOTA1NWFkaXF6a2N4.

  55. 28 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDY5ODAzN2FkaXF6a2N4.

  56. 23 September 1993 Return made up to 20/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwMTc2NmFkaXF6a2N4.

  57. 8 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM3MDIzOWFkaXF6a2N4.

  58. 8 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjIyODUyOGFkaXF6a2N4.

  59. 18 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDgzNjAxOWFkaXF6a2N4.

  60. 13 October 1992 Return made up to 28/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTI4ODM2NWFkaXF6a2N4.

  61. 28 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTMzNjcyNmFkaXF6a2N4.

  62. 31 October 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDg2MDU4M2FkaXF6a2N4.

  63. 11 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDkyMjYwNmFkaXF6a2N4.

  64. 2 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIzNjMzOWFkaXF6a2N4.

  65. 2 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MDYyMzY2M2FkaXF6a2N4.

  66. 12 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODYwNTEwNmFkaXF6a2N4.

  67. 6 October 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTYwMjA2NWFkaXF6a2N4.

  68. 6 October 1989 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ4MjIwMWFkaXF6a2N4.

  69. 10 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjkyNDY5NmFkaXF6a2N4.

  70. 10 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTEzNjE2MmFkaXF6a2N4.

  71. 11 July 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNjM2ODUzNWFkaXF6a2N4.

  72. 11 July 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTQxMzE3MGFkaXF6a2N4.

  73. 18 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODgxNjMwOGFkaXF6a2N4.

  74. 18 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MzUxNTE5M2FkaXF6a2N4.

  75. 18 June 1987 Return made up to 05/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIyOTAzMmFkaXF6a2N4.

  76. 23 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAzMjE3OWFkaXF6a2N4.

  77. 7 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODI0NjE4NWFkaXF6a2N4.

  78. 15 September 1986 Return made up to 09/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDMwMDY4MmFkaXF6a2N4.

  79. 2 August 1986 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNDg3MDM4MmFkaXF6a2N4.

  80. 1 July 1985 Accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA5MTY1NTMzNWFkaXF6a2N4.

  81. 4 September 1906 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMDQ4ODk4OGFkaXF6a2N4.

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