S & D Group Limited

Company Name	S & D Group Limited
Company Status	Dissolved
Company Number	01243426
Category	Private Limited Company
Incorporation Date	6 February 1976(48 years, 2 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	Enterprise Chemical Products Limited and S & D Chemicals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Joan Teresa Traynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(35 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	John David Goldsmith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 1991(15 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 July 2005)
Role	Sales Director
Correspondence Address	Postfach 206 Bernouillstrasse 8 Ch 4003 Basle Switzerland

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 29 September 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Director Name	Christopher Robert Burnell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 1995)
Role	Sales Director Dyes
Correspondence Address	48 Boveney Road Forest Hill London SE23 3NN

Director Name	Stuart Henry Behn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2003)
Role	Chemical Merchant
Correspondence Address	167 Hampstead Road Watford Hertfordshire WD17 3HF

Director Name	Mr Michael William Hardy Cohn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 1995)
Role	Commercial Director
Correspondence Address	Bidston Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BN

Director Name	Kevin Gerard Allen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1995(19 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 April 2011)
Role	Vice Presient
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Director Name	David Ian Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(19 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 North End Bassingbourn Royston Herts SG8 5NZ

Director Name	David Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(19 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR

Director Name	David Stanley Wiggins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(24 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 July 2008)
Role	Accountant
Correspondence Address	24 Woodland Way London N21 3QA

Director Name	Anthony Geoffrey Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(25 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	4 Meadowground Grafham Huntingdon Cambridgeshire PE28 0DY

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(26 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 April 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Northfield Hall 59 North Road London N6 4BJ

Director Name	Mr Christian Leemann
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 October 2005(29 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2011)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Lerchenstrasse 4 4059 Basel Foreign

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(30 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Campion Close Horton Heath, Eastleigh Southampton Hampshire SO50 7PP

Director Name	Stephen Rhys Burgess
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(30 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	Old Stocks The Green, Aston Rowant Watlington Oxon OX49 5ST

Director Name	Mr Richard John Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(32 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn 9 Bury Farm Close, Slapton Leighton Buzzard Bucks LU7 9DS

Director Name	Mr Gunther Reinhard Krausser
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2011(35 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr Joris Sylvain Adelin Coppye
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 April 2011(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2012)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	David Michael McCabe
Nationality	British
Status	Resigned
Appointed	22 November 2011(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Dr Hans Joachim Muller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2012(36 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2016)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Mr Martin Hollenhorst
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2012(36 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1991(15 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Correspondence Address	Alick's Hill House High Street Billingshurst West Sussex RH14 9EP

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(25 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 November 2011)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	azelis.co.uk

Location

Registered Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Shareholders

864k at £1	Azelis Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 2013	Delivered on: 7 May 2013 Satisfied on: 18 May 2015 Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 November 2011	Delivered on: 7 December 2011 Satisfied on: 12 June 2015 Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg Classification: Share charge Secured details: All monies due or to become due from each obligor to the chargee or the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the shares and all dividends, interest in respect thereof see image for full details. Fully Satisfied
20 June 1990	Delivered on: 10 July 1990 Satisfied on: 11 September 1991 Persons entitled: Hambros Bank Limited Classification: Letterof hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All produce and goods. Fully Satisfied
10 January 1990	Delivered on: 24 January 1990 Satisfied on: 19 September 1991 Persons entitled: Lloyds Bank PLC Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills and/or documents (for details see form 395). Fully Satisfied

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
19 September 2016	Application to strike the company off the register (3 pages)
19 September 2016	Application to strike the company off the register (3 pages)
29 July 2016	Termination of appointment of Martin Hollenhorst as a director on 25 July 2016 (1 page)
29 July 2016	Termination of appointment of Martin Hollenhorst as a director on 25 July 2016 (1 page)
29 July 2016	Termination of appointment of Hans Joachim Muller as a director on 25 July 2016 (1 page)
29 July 2016	Termination of appointment of Hans Joachim Muller as a director on 25 July 2016 (1 page)
16 June 2016	Termination of appointment of David Michael Mccabe as a secretary on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of David Michael Mccabe as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of David Michael Mccabe as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of David Michael Mccabe as a secretary on 31 May 2016 (1 page)
24 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 864,000 (5 pages)
24 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 864,000 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
12 June 2015	Satisfaction of charge 3 in full (9 pages)
12 June 2015	Satisfaction of charge 3 in full (9 pages)
18 May 2015	Satisfaction of charge 012434260004 in full (4 pages)
18 May 2015	Satisfaction of charge 012434260004 in full (4 pages)
13 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 864,000 Statement of capital on 2014-11-13 GBP 864,000 (5 pages)
13 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 864,000 Statement of capital on 2014-11-13 GBP 864,000 (5 pages)
13 November 2014	Director's details changed for Mrs Joan Teresa Traynor on 6 October 2013 (2 pages)
13 November 2014	Director's details changed for Mrs Joan Teresa Traynor on 6 October 2013 (2 pages)
13 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 864,000 Statement of capital on 2014-11-13 GBP 864,000 (5 pages)
13 November 2014	Director's details changed for Mrs Joan Teresa Traynor on 6 October 2013 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
13 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 864,000 (6 pages)
13 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 864,000 (6 pages)
13 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 864,000 (6 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amended agreement/company business 25/04/2013 (4 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amended agreement/company business 25/04/2013 (4 pages)
13 May 2013	Memorandum and Articles of Association (40 pages)
13 May 2013	Memorandum and Articles of Association (40 pages)
7 May 2013	Registration of charge 012434260004 (23 pages)
7 May 2013	Registration of charge 012434260004 (23 pages)
29 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 (17 pages)
29 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 (17 pages)
29 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 (17 pages)
25 April 2013	Statement of company's objects (2 pages)
25 April 2013	Statement of company's objects (2 pages)
19 December 2012	Termination of appointment of Gunther Krausser as a director (1 page)
19 December 2012	Appointment of Mr Martin Hollenhorst as a director (2 pages)
19 December 2012	Appointment of Mr Martin Hollenhorst as a director (2 pages)
19 December 2012	Termination of appointment of Gunther Krausser as a director (1 page)
13 November 2012	Appointment of Dr Hans Joachim Muller as a director (2 pages)
13 November 2012	Appointment of Dr Hans Joachim Muller as a director (2 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/04/2013 (7 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/04/2013 (7 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/04/2013 (7 pages)
2 October 2012	Termination of appointment of Joris Coppye as a director (1 page)
2 October 2012	Termination of appointment of Joris Coppye as a director (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (34 pages)
12 July 2012	Full accounts made up to 31 December 2011 (34 pages)
9 May 2012	Full accounts made up to 31 March 2011 (24 pages)
9 May 2012	Termination of appointment of Richard Lee as a director (1 page)
9 May 2012	Termination of appointment of Richard Lee as a director (1 page)
9 May 2012	Full accounts made up to 31 March 2011 (24 pages)
23 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 February 2012	Termination of appointment of S & D Secretaries Limited as a secretary (2 pages)
23 February 2012	Termination of appointment of S & D Secretaries Limited as a secretary (2 pages)
22 December 2011	Registered office address changed from , Cunningham House, Westfield Lane, Kenton, Harrow, HA3 9ED on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from , Cunningham House, Westfield Lane, Kenton, Harrow, HA3 9ED on 22 December 2011 (1 page)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authority sect 175 authorise maning director to execute certain docs board of directors authoriity in certain matters. 02/12/2011 (40 pages)
19 December 2011	Statement of company's objects (2 pages)
19 December 2011	Statement of company's objects (2 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authority sect 175 authorise maning director to execute certain docs board of directors authoriity in certain matters. 02/12/2011 (40 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director (3 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
13 April 2011	Termination of appointment of David Gray as a director (2 pages)
13 April 2011	Termination of appointment of Kevin Allen as a director (2 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Termination of appointment of Daniel Straus as a director (2 pages)
13 April 2011	Termination of appointment of Anthony Lea as a director (2 pages)
13 April 2011	Termination of appointment of David Gray as a director (2 pages)
13 April 2011	Termination of appointment of Alan Eastwood as a director (2 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
13 April 2011	Termination of appointment of Daniel Straus as a director (2 pages)
13 April 2011	Termination of appointment of Kevin Allen as a director (2 pages)
13 April 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Termination of appointment of Christian Leemann as a director (2 pages)
13 April 2011	Termination of appointment of Alan Eastwood as a director (2 pages)
13 April 2011	Termination of appointment of Anthony Lea as a director (2 pages)
13 April 2011	Termination of appointment of Christian Leemann as a director (2 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
11 April 2011	Amended group of companies' accounts made up to 31 May 2010 (29 pages)
11 April 2011	Amended group of companies' accounts made up to 31 May 2010 (29 pages)
8 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
8 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
31 January 2011	Amended group of companies' accounts made up to 31 May 2010 (29 pages)
31 January 2011	Amended group of companies' accounts made up to 31 May 2010 (29 pages)
13 January 2011	Full accounts made up to 31 May 2010 (22 pages)
13 January 2011	Full accounts made up to 31 May 2010 (22 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (11 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (11 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (11 pages)
23 February 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
23 February 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
27 October 2009	Director's details changed for Kevin Gerard Allen on 8 October 2009 (3 pages)
27 October 2009	Director's details changed for Kevin Gerard Allen on 8 October 2009 (3 pages)
27 October 2009	Director's details changed for Kevin Gerard Allen on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Frederick Straus on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Frederick Straus on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Frederick Straus on 1 October 2009 (3 pages)
6 March 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
6 March 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
27 October 2008	Return made up to 05/10/08; full list of members (5 pages)
27 October 2008	Return made up to 05/10/08; full list of members (5 pages)
10 October 2008	Director appointed richard john lee (1 page)
10 October 2008	Director appointed richard john lee (1 page)
1 September 2008	Conso (2 pages)
1 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidated 21/08/2008 RES12 ‐ Resolution of varying share rights or name (8 pages)
1 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidated 21/08/2008 RES12 ‐ Resolution of varying share rights or name (8 pages)
1 September 2008	Conso (2 pages)
5 August 2008	Appointment terminated director david wiggins (1 page)
5 August 2008	Appointment terminated director david wiggins (1 page)
25 April 2008	Appointment terminated director david mitchell (1 page)
25 April 2008	Appointment terminated director david mitchell (1 page)
15 January 2008	Group of companies' accounts made up to 31 May 2007 (28 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Group of companies' accounts made up to 31 May 2007 (28 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
29 October 2007	Return made up to 05/10/07; full list of members (5 pages)
29 October 2007	Return made up to 05/10/07; full list of members (5 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
13 February 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
13 February 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
26 October 2006	Return made up to 05/10/06; full list of members (5 pages)
26 October 2006	Return made up to 05/10/06; full list of members (5 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of register of members (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Location of register of members (1 page)
19 January 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
19 January 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
17 October 2005	Return made up to 05/10/05; full list of members (5 pages)
17 October 2005	Return made up to 05/10/05; full list of members (5 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
6 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 December 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
30 December 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
26 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
12 February 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
12 February 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
27 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
7 February 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
7 February 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
16 October 2002	Return made up to 05/10/02; full list of members (14 pages)
16 October 2002	Return made up to 05/10/02; full list of members (14 pages)
27 January 2002	Full accounts made up to 31 May 2001 (17 pages)
27 January 2002	Full accounts made up to 31 May 2001 (17 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
30 October 2001	Return made up to 05/10/01; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 October 2001	Return made up to 05/10/01; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 February 2001	Full accounts made up to 31 May 2000 (17 pages)
16 February 2001	Full accounts made up to 31 May 2000 (17 pages)
11 October 2000	Return made up to 05/10/00; full list of members (9 pages)
11 October 2000	Return made up to 05/10/00; full list of members (9 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
3 March 2000	Full group accounts made up to 31 May 1999 (21 pages)
3 March 2000	Full group accounts made up to 31 May 1999 (21 pages)
22 February 2000	Full accounts made up to 31 May 1999 (15 pages)
22 February 2000	Full accounts made up to 31 May 1999 (15 pages)
13 October 1999	Return made up to 05/10/99; no change of members (7 pages)
13 October 1999	Return made up to 05/10/99; no change of members (7 pages)
10 March 1999	Full accounts made up to 31 May 1998 (15 pages)
10 March 1999	Full accounts made up to 31 May 1998 (15 pages)
8 October 1998	Return made up to 05/10/98; change of members (9 pages)
8 October 1998	Return made up to 05/10/98; change of members (9 pages)
10 March 1998	Full group accounts made up to 31 May 1997 (34 pages)
10 March 1998	Full group accounts made up to 31 May 1997 (34 pages)
15 October 1997	Return made up to 05/10/97; full list of members (10 pages)
15 October 1997	Return made up to 05/10/97; full list of members (10 pages)
10 February 1997	Full group accounts made up to 31 May 1996 (37 pages)
10 February 1997	Full group accounts made up to 31 May 1996 (37 pages)
23 October 1996	Return made up to 05/10/96; full list of members (10 pages)
23 October 1996	Return made up to 05/10/96; full list of members (10 pages)
29 February 1996	Full group accounts made up to 31 May 1995 (18 pages)
29 February 1996	Full group accounts made up to 31 May 1995 (18 pages)
13 February 1996	Full accounts made up to 31 May 1995 (20 pages)
13 February 1996	Full accounts made up to 31 May 1995 (20 pages)
26 October 1995	Return made up to 05/10/95; change of members (12 pages)
26 October 1995	Return made up to 05/10/95; change of members (12 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
17 May 1995	Company name changed s & d chemicals LIMITED\certificate issued on 18/05/95 (4 pages)
17 May 1995	Company name changed s & d chemicals LIMITED\certificate issued on 18/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 November 1994	Return made up to 05/10/94; no change of members (8 pages)
1 November 1994	Return made up to 05/10/94; no change of members (8 pages)
13 October 1993	Return made up to 05/10/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 1993	Return made up to 05/10/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 1993	Ad 01/02/93--------- Â£ si 420000@1=420000 Â£ si [email protected]=180000 Â£ ic 600000/1200000 (2 pages)
17 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
17 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
17 February 1993	Ad 01/02/93--------- Â£ si 420000@1=420000 Â£ si [email protected]=180000 Â£ ic 600000/1200000 (2 pages)
28 October 1992	Return made up to 05/10/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1992	Return made up to 05/10/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1991	Registered office changed on 16/10/91 (8 pages)
16 October 1991	Registered office changed on 16/10/91 (8 pages)
19 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1990	Return made up to 27/09/90; full list of members (6 pages)
14 November 1990	Return made up to 27/09/90; full list of members (6 pages)
10 July 1990	Particulars of mortgage/charge (4 pages)
10 July 1990	Particulars of mortgage/charge (4 pages)
24 January 1990	Particulars of mortgage/charge (4 pages)
24 January 1990	Particulars of mortgage/charge (4 pages)
17 January 1990	Return made up to 05/10/89; full list of members (4 pages)
17 January 1990	Return made up to 05/10/89; full list of members (4 pages)
8 March 1989	Return made up to 28/11/88; full list of members (4 pages)
8 March 1989	Return made up to 28/11/88; full list of members (4 pages)
18 March 1988	Return made up to 04/11/87; full list of members (4 pages)
18 March 1988	Return made up to 04/11/87; full list of members (4 pages)
25 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 February 1987	Return made up to 10/10/86; full list of members (4 pages)
13 February 1987	Return made up to 10/10/86; full list of members (4 pages)
19 November 1980	Company name changed\certificate issued on 19/11/80 (2 pages)
19 November 1980	Company name changed\certificate issued on 19/11/80 (2 pages)
6 February 1976	Incorporation (13 pages)
6 February 1976	Incorporation (13 pages)

S & D Group Limited

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