Chemoxy Fine Organics Limited

Company Name	Chemoxy Fine Organics Limited
Company Status	Dissolved
Company Number	01484632
Category	Private Limited Company
Incorporation Date	12 March 1980(44 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Dr Anthony John Gillham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldstead Hall Oldstead York YO61 4BL

Director Name	Michael Boyle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 February 1996(15 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Management Accountant
Correspondence Address	43 Charter Drive East Herrington Sunderland SR3 3RG

Secretary Name	Michael Boyle
Nationality	British
Status	Current
Appointed	29 February 1996(15 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	43 Charter Drive East Herrington Sunderland SR3 3RG

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(17 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	24 September 1998(18 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Alan Hunter Rodger
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kirkdale Guisborough Cleveland TS14 8EX

Secretary Name	Mr Alan Hunter Rodger
Nationality	British
Status	Resigned
Appointed	10 August 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kirkdale Guisborough Cleveland TS14 8EX

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 1998)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Registered Address	All Saints Refinery Cargo Fleet Road Middlesbrough Cleveland TS3 6AF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

17 March 1999	Dissolved (1 page)
17 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998	Appointment of a voluntary liquidator (1 page)
20 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 1998	Declaration of solvency (3 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
18 August 1998	Location of register of members (1 page)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 October 1997	New director appointed (6 pages)
15 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
27 August 1997	Return made up to 10/08/97; full list of members (6 pages)
5 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
22 August 1996	Return made up to 10/08/96; no change of members (4 pages)
26 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 March 1996	Secretary resigned;new secretary appointed;director resigned (3 pages)
19 February 1996	New director appointed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Return made up to 10/08/95; no change of members (4 pages)

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