| Company Name | Otter Chemicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03745708 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 November 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Dr Anthony St John Haden Taylor |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Oaks Park Estate St Brelades Jersey JE3 8EQ |
| Director Name | Mr Thomas Steven Wilson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 November 2004) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Avondale Westfield Lane Middle Handley Sheffield Derbyshire S21 5RY |
| Secretary Name | Lynda Duke Millward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 November 2004) |
| Role | Secretary |
| Correspondence Address | 56 Pennyholme Close Kiveton Park Sheffield S26 6PT |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mrs Elisabeth Paxton |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Moor View 8 Little Aston Lane Sutton Coldfield West Midlands B74 3UF |
| Director Name | Mr Richard George Paxton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Little Aston Lane Little Aston Sutton Coldfield West Midlands B74 3UF |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mrs Elisabeth Paxton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Moor View 8 Little Aston Lane Sutton Coldfield West Midlands B74 3UF |
Location
| Registered Address | Unit 28 Dinnington Business Centre Outgang Lane Dinnington Sheffield S25 3QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£616 |
| Cash | £860 |
| Current Liabilities | £6,450 |
Accounts
| Latest Accounts | 30 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 December |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2004 | Application for striking-off (1 page) |
| 25 July 2003 | Accounts for a small company made up to 30 December 2002 (5 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 December 2001 (6 pages) |
| 10 June 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 28 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 30 December 2000 (6 pages) |
| 12 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 December 1999 (6 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: cathedral house beacon street lichfield staffordshire WS13 7AA (1 page) |
| 28 November 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 28 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned;director resigned (1 page) |
| 21 January 2000 | Accounting reference date shortened from 31/03/00 to 30/12/99 (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 24 April 1999 | Amending 882R - allottee (2 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: somerset house temple street birmingham B2 5DN (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Ad 30/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 March 1999 | Incorporation (11 pages) |