Established in 1995, Specialty Powders Ltd have registered office in Rochester, it has a status of "Dissolved". We don't currently know the number of employees at Specialty Powders Ltd. The companies directors are Nagle, John, Terry, Christopher Malcolm, Bagley, Lindsey, Rafalat, Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGLEY, Lindsey | 12 February 1996 | 08 April 2013 | 1 |
| RAFALAT, Mark | 12 December 2000 | 01 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAGLE, John | 18 January 2016 | 14 December 2018 | 1 |
| TERRY, Christopher Malcolm | 12 September 2013 | 18 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 March 2020 | |
| DS01 - Striking off application by a company | 27 February 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| CS01 - N/A | 14 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AAMD - Amended Accounts | 17 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AA01 - Change of accounting reference date | 06 September 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP03 - Appointment of secretary | 20 January 2016 | |
| TM02 - Termination of appointment of secretary | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 25 April 2014 | |
| MR05 - N/A | 26 February 2014 | |
| AR01 - Annual Return | 26 January 2014 | |
| AP03 - Appointment of secretary | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| AP01 - Appointment of director | 18 September 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| SH01 - Return of Allotment of shares | 20 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| 123 - Notice of increase in nominal capital | 28 January 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| 287 - Change in situation or address of Registered Office | 12 April 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| MEM/ARTS - N/A | 02 June 2006 | |
| CERTNM - Change of name certificate | 25 May 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| AUD - Auditor's letter of resignation | 05 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| AAMD - Amended Accounts | 13 September 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 28 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 169 - Return by a company purchasing its own shares | 23 May 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| 123 - Notice of increase in nominal capital | 09 May 2000 | |
| 363a - Annual Return | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 395 - Particulars of a mortgage or charge | 25 January 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 29 July 1997 | |
| 225 - Change of Accounting Reference Date | 29 June 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1996 | |
| 123 - Notice of increase in nominal capital | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1995 | |
| 287 - Change in situation or address of Registered Office | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| NEWINC - New incorporation documents | 01 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Debenture | 30 January 2010 | Fully Satisfied |
N/A |
| Debenture | 03 April 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 April 2004 | Fully Satisfied |
N/A |
| Debenture | 10 November 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 November 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 March 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 January 1999 | Fully Satisfied |
N/A |
