Chemitrol Process Equipment Limited

Company Name	Chemitrol Process Equipment Limited
Company Status	Dissolved
Company Number	01304672
Category	Private Limited Company
Incorporation Date	24 March 1977(47 years, 1 month ago)
Dissolution Date	15 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr David George Brown
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Middleton Road Sadberge Darlington County Durham DL2 1RR

Director Name	Jamie George Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 December 2008)
Role	Company Director
Correspondence Address	3 Burnwood Court Long Newton Stockton On Tees Teeside TS21 1PL

Director Name	Mr Simon Francis Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 December 2008)
Role	Company Director
Correspondence Address	3 Manor Fields Dalton Piercy Hartlepool TS27 3JD

Director Name	Glyn Morse Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 December 2008)
Role	Manager
Correspondence Address	2 Copperfield Close Sherburn In Elmet North Yorkshire YO17 7YN

Secretary Name	Mr Simon Francis Brown
Nationality	British
Status	Closed
Appointed	05 August 2002(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 December 2008)
Role	Company Director
Correspondence Address	3 Manor Fields Dalton Piercy Hartlepool TS27 3JD

Director Name	Joan Livesey
Nationality	British
Status	Resigned
Appointed	14 February 1991(13 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 August 2002)
Role	Office Administrator
Correspondence Address	Chainhurst Farm Hunton Road Marden Tonbridge Kent TN12 9SX

Director Name	Robert Livesey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(13 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 August 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Chainhurst Farm Hunton Road Marden Tonbridge Kent TN12 9SX

Director Name	Mr Raymond Shaw
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	94 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6PN

Secretary Name	Joan Livesey
Nationality	British
Status	Resigned
Appointed	14 February 1991(13 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Chainhurst Farm Hunton Road Marden Tonbridge Kent TN12 9SX

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	-£269,060
Cash	£28,916
Current Liabilities	£668,365

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2008	Liquidators statement of receipts and payments to 29 August 2008 (8 pages)
15 September 2008	Return of final meeting in a creditors' voluntary winding up (6 pages)
12 May 2008	Liquidators statement of receipts and payments to 27 October 2008 (6 pages)
2 November 2007	Liquidators statement of receipts and payments (11 pages)
22 May 2007	Liquidators statement of receipts and payments (10 pages)
1 November 2006	Liquidators statement of receipts and payments (8 pages)
8 May 2006	Liquidators statement of receipts and payments (8 pages)
1 November 2005	Liquidators statement of receipts and payments (6 pages)
9 November 2004	Appointment of a voluntary liquidator (2 pages)
9 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2004	Statement of affairs (9 pages)
13 October 2004	Registered office changed on 13/10/04 from: church road via hill street east stockton on tees teeside TS18 2HL (1 page)
30 June 2004	Return made up to 14/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
9 December 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 April 2003	Return made up to 14/01/03; full list of members (8 pages)
6 September 2002	Resolutions RES13 ‐ Share transfer approved 05/08/02 (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 6 cowton way durham lane industrial park stockton on tees teesside TS16 0PN (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
12 August 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
29 July 2002	Registered office changed on 29/07/02 from: 6 conton way durham lane industrial park stockton on tees TN16 6PN (1 page)
19 February 2002	Return made up to 14/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 March 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: forward way, laker road rochester industrial estate rochester kent ME1 3QX (1 page)
16 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
25 February 1999	Return made up to 14/01/99; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
16 January 1998	Return made up to 14/01/98; no change of members (4 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Return made up to 14/01/97; full list of members (6 pages)
15 December 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
13 December 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
26 April 1979	Articles of association (6 pages)
18 October 1978	Allotment of shares (2 pages)
26 June 1978	Allotment of shares (2 pages)
22 July 1977	Increase in nominal capital (1 page)
30 June 1977	Memorandum of association (6 pages)

Chemitrol Process Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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