Aragon Chemicals Limited

Company Name	Aragon Chemicals Limited
Company Status	Dissolved
Company Number	01189810
Category	Private Limited Company
Incorporation Date	7 November 1974(49 years, 6 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 March 2006)
Role	Finance Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2001(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Closed
Appointed	19 October 2001(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr Gordon Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(17 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 19 April 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Sandgate Lane Wandsworth London SW18 3JP

Director Name	Christopher Jeremiah Bridgeman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	3 Dove Close Basingstoke Hampshire RG22 5PH

Director Name	Peter Dalton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Henbury Heights Dorchester Road Sturminster Marshall Wimborne Dorset BH21 3RL

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(17 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Christopher Jeremiah Bridgeman
Nationality	British
Status	Resigned
Appointed	13 April 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	241 Poverest Road Orpington Kent BR5 1RD

Director Name	Jeffrey Ellwood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2001)
Role	Company Director
Correspondence Address	83 Flood Street Chelsea London SW3 5SU

Director Name	Robert Malcolm Lougee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Little Gables Wormley Hill Wormley Surrey GU8 5TR

Secretary Name	Roger Charles Humphreys
Nationality	British
Status	Resigned
Appointed	24 October 1996(21 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	37 Cavell Way Knaphill Woking Surrey GU21 2TJ

Director Name	Roger Charles Humphreys
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(26 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 2001)
Role	Co Secretary
Correspondence Address	37 Cavell Way Knaphill Woking Surrey GU21 2TJ

Location

Registered Address	46 Peckover Street Bradford West Yorkshire BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£24,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
3 November 2005	Return made up to 09/10/05; full list of members (2 pages)
24 October 2005	Application for striking-off (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 November 2004	Return made up to 09/10/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Director's particulars changed (1 page)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002	Director resigned (1 page)
7 November 2001	Return made up to 09/10/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 October 2001	Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
10 October 2001	New director appointed (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	New director appointed (2 pages)
8 November 2000	Return made up to 09/10/00; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 1999	Return made up to 09/10/99; full list of members (6 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 June 1999	Director resigned (1 page)
23 October 1998	Return made up to 09/10/98; no change of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Return made up to 09/10/97; no change of members (4 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 March 1997	Director's particulars changed (1 page)
8 November 1996	Registered office changed on 08/11/96 from: po box 56 priestley road basingstoke hampshire RG24 9QB (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 August 1996	Secretary's particulars changed (1 page)
23 June 1996	Full accounts made up to 31 December 1995 (9 pages)
10 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Appoint of auditor (1 page)
20 February 1996	Director's particulars changed (2 pages)
7 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 July 1995	Full accounts made up to 31 March 1995 (9 pages)
18 April 1995	Return made up to 13/04/95; full list of members (6 pages)

Aragon Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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