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A.C.M. WOOD CHEMICALS PLC - ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 03484407
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- NO 1 COLMORE SQUARE
- BIRMINGHAM
- B4 6HQ ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ UK
Management
- Managing Directors
- DIMITRIS ALEXANDROPOULOS
- EFTHALIA MARKESSINI
- ERNST ANDREAS MAURER
- THOMAS MCNALLY
- Company secretaries
- RUTLAND NOMINEES (NO 2) LIMITED
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1997-12-16
- Dissolved on
- 2009-05-12
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2000-12-31
✓
- Last Return Made Up To:
- 2001-12-16
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A.C.M. WOOD CHEMICALS PLC Company Description
- A.C.M. WOOD CHEMICALS PLC is a Public Limited Company registered in United Kingdom with the Company reg no 03484407. It was registered 1997-12-16. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2000-12-31. The latest annual return was filed up to 2001-12-16.It can be contacted at Ernst & Young Llp .
Get A.C.M. WOOD CHEMICALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.c.m. Wood Chemicals Plc - ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ, United Kingdom
- 1997-12-16
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03484407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-05-12) - GAZ2
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FIRST GAZETTE (2009-01-27) - GAZ1
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keyboard_arrow_right 2008
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2008-07-03) - 405(2)
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 (2008-07-03) - 3.6
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keyboard_arrow_right 2007
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-12-18) - 3.6
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keyboard_arrow_right 2006
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-12-28) - 3.6
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-01-09) - 3.6
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keyboard_arrow_right 2004
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-12-10) - 3.6
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM: (2004-08-18) - 287
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-01-07) - 3.6
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-03-02) - 288b
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ADMINISTRATIVE RECEIVER'S REPORT (2003-01-15) - 3.10
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STATEMENT OF AFFAIRS (2003-01-15) - MISC
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-03-14) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-04-19) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-06-17) - 244
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM: (2002-08-15) - 287
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SECRETARY RESIGNED (2002-08-15) - 288b
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NEW SECRETARY APPOINTED (2002-08-15) - 288a
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM: (2002-11-27) - 287
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DIRECTOR RESIGNED (2002-12-03) - 288b
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APPOINTMENT OF RECEIVER/MANAGER (2002-11-25) - 405(1)
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
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DIRECTOR RESIGNED (2001-11-26) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-05) - 244
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NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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DIRECTOR RESIGNED (2001-03-28) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-03-01) - AA
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s
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keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-07-20) - 244
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-18) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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£ NC 7500000/8000000 (2000-02-23) - ORES04
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ALTERARTICLES14/02/00 (2000-02-23) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (2000-01-13) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-01-12) - 288c
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS (2000-01-11) - 363s
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NC INC ALREADY ADJUSTED (2000-02-29) - 123
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS (1999-01-06) - 363s
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NEW DIRECTOR APPOINTED (1999-05-24) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-28) - AA
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£ NC 6719695/7500000 (1999-07-12) - 123
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NC INC ALREADY ADJUSTED 01/07/99 (1999-07-12) - ORES04
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ALTER MEM AND ARTS 13/07/99 (1999-08-05) - SRES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-24) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-04) - 395
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DIRECTOR RESIGNED (1999-12-21) - 288b
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-26) - 288a
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NEW DIRECTOR APPOINTED (1998-02-18) - 288a
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NEW DIRECTOR APPOINTED (1998-02-24) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/98 (1998-03-04) - ORES11
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£ NC 50000/3700000 (1998-03-04) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 (1998-03-04) - ORES10
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NC INC ALREADY ADJUSTED (1998-03-04) - 123
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NEW DIRECTOR APPOINTED (1998-05-27) - 288a
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S-DIV (1998-03-12) - 122
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£ NC 3700000/6719695 (1998-05-01) - ORES04
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NC INC ALREADY ADJUSTED (1998-05-01) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 (1998-05-01) - SRES10
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ALTER MEM AND ARTS 17/04/98 (1998-05-01) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-22) - 395
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RE SHARES 24/02/98 (1998-03-04) - ORES13
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DIRECTOR RESIGNED (1998-01-26) - 288b
