Company NameEnnerdale Chemicals Limited
Company StatusDissolved
Company Number01073818
CategoryPrivate Limited Company
Incorporation Date27 September 1972(51 years, 7 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIrene Marion Harden
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1990(18 years, 2 months after company formation)
Appointment Duration25 years, 5 months (closed 31 May 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee Cottage The Green
Lurgashall
Petworth
West Sussex
GU28 9ET
Director NameJoseph Walter Harden
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1990(18 years, 2 months after company formation)
Appointment Duration25 years, 5 months (closed 31 May 2016)
RoleTechnical Representative
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee Cottage The Green
Lurgashall
Petworth
West Sussex
GU28 9ET
Secretary NameJoseph Walter Harden
NationalityBritish
StatusClosed
Appointed15 December 1990(18 years, 2 months after company formation)
Appointment Duration25 years, 5 months (closed 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee Cottage The Green
Lurgashall
Petworth
West Sussex
GU28 9ET

Location

Registered AddressCentury Buildings
14 St. Mary's Parsonage
Manchester
M3 2DF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1I.m. Harden
50.00%
Ordinary
1 at £1J.w. Harden
50.00%
Ordinary

Financials

Year2014
Net Worth£900
Cash£8,103
Current Liabilities£8,624

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2015Voluntary strike-off action has been suspended (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
5 October 2015Application to strike the company off the register (3 pages)
24 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
23 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(5 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
11 December 2012Registered office address changed from C/O Montpelier Professional (Manchester) Limited Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
7 January 2011Registered office address changed from C/O Montpelier Professional Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN on 7 January 2011 (1 page)
7 January 2011Registered office address changed from C/O Montpelier Professional Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN on 7 January 2011 (1 page)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2009Director's details changed for Irene Marion Harden on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Joseph Walter Harden on 16 December 2009 (2 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009Return made up to 11/12/08; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2008Return made up to 11/12/07; full list of members (3 pages)
27 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2007Return made up to 11/12/06; full list of members (3 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2005Return made up to 11/12/05; full list of members (3 pages)
31 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005Registered office changed on 31/10/05 from: abbey house, 2ND floor 57/57A st petersgate stockport cheshire SK1 1DH (1 page)
16 December 2004Return made up to 11/12/04; full list of members (7 pages)
26 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003Return made up to 11/12/03; full list of members (7 pages)
24 December 2002Return made up to 11/12/02; full list of members (7 pages)
2 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2001Return made up to 11/12/01; full list of members (6 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
20 December 2000Return made up to 11/12/00; full list of members (6 pages)
21 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
22 December 1998Return made up to 11/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
2 January 1998Return made up to 11/12/97; full list of members (6 pages)
29 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1997Return made up to 11/12/96; no change of members (4 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995Return made up to 11/12/95; no change of members (4 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)