A K C Trading Limited

Company Name	A K C Trading Limited
Company Status	Dissolved
Company Number	02627121
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 10 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Closed
Appointed	03 November 2004(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Seymour House 12 Seymour Chase Knutsford Cheshire WA16 9BY

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 February 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Seymour House 12 Seymour Chase Knutsford Cheshire WA16 9BY

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Scholars Green Lane Lymm Cheshire WA13 0QA

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2009(17 years, 10 months after company formation)
Appointment Duration	9 months (closed 09 February 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	2 Fossards Close Bramham Wetherby West Yorkshire LS23 6WD

Director Name	Ian Stewart Peters
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Director Of Petroleum Additive
Correspondence Address	Dagley Farmhouse Shalford Common Guildford Surrey GU4 8DE

Director Name	Mr John Stanley Little
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Cliveden House 129 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Gerald Joseph McEnery
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Director Of Finance
Correspondence Address	Hollins Close 53 Tarvin Road Littleton Chester Cheshire CH3 7DD Wales

Secretary Name	Mr Graham De Mussenden Leathes
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr Malcolm Hamilton Pimbley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 2000)
Role	Controller
Country of Residence	England
Correspondence Address	49 Poulton Road Wirral Merseyside CH63 9LD Wales

Director Name	Lowell Donald Simpson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1996)
Role	Managing Director
Correspondence Address	233 Stacey Hollow Lane Lafayette Indiana 47905 United States

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	24 December 1999(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(11 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(12 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Location

Registered Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
14 October 2009	Application to strike the company off the register (3 pages)
14 October 2009	Application to strike the company off the register (3 pages)
22 July 2009	Accounts made up to 31 December 2008 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
30 March 2009	Appointment Terminated Director paul jennings (1 page)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Accounts made up to 31 December 2007 (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 November 2007	Accounts made up to 31 December 2006 (2 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 October 2006	Accounts made up to 31 December 2005 (2 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
9 June 2006	Registered office changed on 09/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
9 June 2006	Registered office changed on 09/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 November 2005	Accounts made up to 31 December 2004 (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page)
13 July 2005	Return made up to 02/07/05; full list of members (5 pages)
13 July 2005	Location of debenture register (1 page)
13 July 2005	Location of debenture register (1 page)
13 July 2005	Return made up to 02/07/05; full list of members (5 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
28 September 2004	Return made up to 02/07/04; full list of members (5 pages)
28 September 2004	Location of debenture register (1 page)
28 September 2004	Location of debenture register (1 page)
28 September 2004	Return made up to 02/07/04; full list of members (5 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Location of register of members (1 page)
18 August 2004	Director's particulars changed (1 page)
30 July 2004	Accounts made up to 31 December 2003 (2 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 June 2004	Accounts made up to 31 December 2002 (2 pages)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
5 August 2003	Return made up to 02/07/03; full list of members (7 pages)
5 August 2003	Return made up to 02/07/03; full list of members (7 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
17 July 2002	Return made up to 02/07/02; full list of members (7 pages)
17 July 2002	Return made up to 02/07/02; full list of members (7 pages)
19 April 2002	Accounts made up to 31 December 2001 (2 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts made up to 31 December 2000 (8 pages)
17 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 02/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 02/07/00; full list of members (7 pages)
11 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2000	Registered office changed on 06/06/00 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
6 June 2000	Registered office changed on 06/06/00 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
7 July 1999	Return made up to 02/07/99; no change of members (4 pages)
7 July 1999	Return made up to 02/07/99; no change of members (4 pages)
23 June 1999	Particulars of mortgage/charge (20 pages)
23 June 1999	Particulars of mortgage/charge (20 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	Particulars of mortgage/charge (14 pages)
12 May 1998	Particulars of mortgage/charge (14 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 July 1997	Registered office changed on 17/07/97 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
17 July 1997	Return made up to 02/07/97; full list of members (6 pages)
17 July 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 17/07/97 (6 pages)
17 July 1997	Registered office changed on 17/07/97 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Return made up to 02/07/96; full list of members (6 pages)
1 August 1996	Return made up to 02/07/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Return made up to 02/07/95; full list of members (6 pages)
19 July 1995	Return made up to 02/07/95; full list of members (6 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

A K C Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire