Chemian Limited

Company Name	Chemian Limited
Company Status	Dissolved
Company Number	03474610
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 4 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Thomas Dell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1998(1 month after company formation)
Appointment Duration	13 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 1 Tees View Hurworth Place Darlington DL2 2DQ

Secretary Name	Christine Barbara Hodgson
Nationality	British
Status	Closed
Appointed	30 March 2004(6 years, 3 months after company formation)
Appointment Duration	7 years (closed 26 April 2011)
Role	Company Director
Correspondence Address	15 Moor View Normanby Middlesbrough Cleveland TS6 0NF

Director Name	Mr Rodney Leslie Donmall
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2004)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 Aplin Road Bedgrove Aylesbury Buckinghamshire HP21 9BT

Secretary Name	Mr Rodney Leslie Donmall
Nationality	British
Status	Resigned
Appointed	28 February 1998(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2004)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 Aplin Road Bedgrove Aylesbury Buckinghamshire HP21 9BT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.chemian.co.uk/
Email address	[email protected]
Telephone	01325 244200
Telephone region	Darlington

Location

Registered Address	Unit 2 80 Eastmount Road Darlington County Durham DL1 1LA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

70 at 1	Michael Ian Armstrong 70.71% Ordinary
6 at 1	Ms Hema Joshi 6.06% Ordinary
3 at 1	Ms Heena Joshi 3.03% Ordinary
10 at 1	Chemian Technology LTD 10.10% Ordinary
10 at 1	Ian Thomas Dell 10.10% Ordinary

Financials

Year	2014
Net Worth	£11,466
Cash	£553
Current Liabilities	£7,727

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
18 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 99 (5 pages)
18 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 99 (5 pages)
18 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 99 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 02/12/08; full list of members (4 pages)
7 August 2009	Return made up to 02/12/08; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 March 2008	Return made up to 02/12/07; full list of members (4 pages)
5 March 2008	Return made up to 02/12/07; full list of members (4 pages)
6 February 2007	Registered office changed on 06/02/07 from: 3E enterprise house valley street north darlington county durham DL1 1GY (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Return made up to 02/12/06; full list of members (3 pages)
6 February 2007	Return made up to 02/12/06; full list of members (3 pages)
6 February 2007	Registered office changed on 06/02/07 from: 3E enterprise house valley street north darlington county durham DL1 1GY (1 page)
6 February 2007	Location of debenture register (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 July 2006	Â£ nc 1000/955 04/05/06 (2 pages)
18 July 2006	Â£ nc 1000/955 04/05/06 (2 pages)
21 June 2006	Â£ ic 156/111 04/05/06 Â£ sr 45@1=45 (1 page)
21 June 2006	Â£ ic 156/111 04/05/06 Â£ sr 45@1=45 (1 page)
4 April 2006	Declaration of shares redemption:auditor's report (3 pages)
4 April 2006	Declaration of shares redemption:auditor's report (3 pages)
4 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Return made up to 02/12/05; full list of members (3 pages)
18 January 2006	Return made up to 02/12/05; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2005	Return made up to 02/12/04; full list of members (8 pages)
3 February 2005	Return made up to 02/12/04; full list of members (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
2 December 2003	Return made up to 02/12/03; full list of members (9 pages)
2 December 2003	Return made up to 02/12/03; full list of members (9 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 February 2003	Return made up to 02/12/02; full list of members (9 pages)
20 February 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 02/12/01; full list of members (8 pages)
13 February 2002	Return made up to 02/12/01; full list of members (8 pages)
30 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Particulars of mortgage/charge (5 pages)
8 August 2001	Particulars of mortgage/charge (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 May 2001	Particulars of mortgage/charge (4 pages)
18 May 2001	Particulars of mortgage/charge (4 pages)
18 December 2000	Return made up to 02/12/00; full list of members (8 pages)
18 December 2000	Return made up to 02/12/00; full list of members (8 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 December 1999	Return made up to 02/12/99; full list of members (8 pages)
17 December 1999	Ad 31/10/99--------- Â£ si 70@1 (2 pages)
17 December 1999	Ad 30/11/99--------- Â£ si 10@1 (2 pages)
17 December 1999	Ad 30/11/99--------- Â£ si 10@1 (2 pages)
17 December 1999	Ad 31/10/99--------- Â£ si 70@1 (2 pages)
17 December 1999	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (8 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 July 1999	Ad 31/07/98--------- Â£ si 25@1 (2 pages)
26 July 1999	Ad 21/12/98--------- Â£ si 10@1=10 Â£ ic 76/86 (2 pages)
26 July 1999	Ad 21/12/98--------- Â£ si 9@1=9 Â£ ic 86/95 (2 pages)
26 July 1999	Ad 31/07/98--------- Â£ si 25@1 (2 pages)
26 July 1999	Ad 31/07/98--------- Â£ si 70@1 (2 pages)
26 July 1999	Ad 31/07/98--------- Â£ si 70@1 (2 pages)
26 July 1999	Ad 31/07/98--------- Â£ si 10@1 (2 pages)
26 July 1999	Ad 19/08/98--------- Â£ si 10@1 (2 pages)
26 July 1999	Ad 25/08/98--------- Â£ si 10@1 (2 pages)
26 July 1999	Ad 31/07/98--------- Â£ si 10@1 (2 pages)
26 July 1999	Ad 25/08/98--------- Â£ si 10@1 (2 pages)
26 July 1999	Ad 21/12/98--------- Â£ si 10@1=10 Â£ ic 76/86 (2 pages)
26 July 1999	Ad 21/12/98--------- Â£ si 9@1=9 Â£ ic 86/95 (2 pages)
26 July 1999	Ad 19/08/98--------- Â£ si 10@1 (2 pages)
27 January 1999	Return made up to 02/12/98; full list of members (6 pages)
27 January 1999	Return made up to 02/12/98; full list of members (6 pages)
30 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Particulars of mortgage/charge (8 pages)
24 September 1998	Particulars of mortgage/charge (8 pages)
8 May 1998	Particulars of mortgage/charge (6 pages)
8 May 1998	Particulars of mortgage/charge (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
2 December 1997	Incorporation (14 pages)

Chemian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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