Chemical & Insulating Company Limited(The)

Company Name	Chemical & Insulating Company Limited(The)
Company Status	Active - Proposal to Strike off
Company Number	00223600
Category	Private Limited Company
Incorporation Date	3 August 1927(96 years, 9 months ago)

Business Activity

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

Directors

Director Name	Edward George Storey
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	18 Loraine Crescent Darlington County Durham DL1 5TF

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	20 June 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Director Name	Anthony George Turner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(65 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Parkside Greenways Estate Spennymoor Durham DL16 6SA

Secretary Name	Anthony George Turner
Nationality	British
Status	Resigned
Appointed	30 March 1993(65 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Parkside Greenways Estate Spennymoor Durham DL16 6SA

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(66 years after company formation)
Appointment Duration	5 years (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(66 years after company formation)
Appointment Duration	13 years, 2 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	30 July 1993(66 years after company formation)
Appointment Duration	5 years (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(71 years after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accc
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(71 years after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accc
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(71 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(71 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(72 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(72 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(74 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(74 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(75 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 April 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	Brook House Bayleys Hill Road Bough Beech TN8 7AS

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(75 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(79 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 April 2014)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	24 October 2006(79 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 April 2014)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	2 February 2002 (22 years, 2 months ago)
Next Accounts Due	29 February 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Next Return Due	4 July 2017 (overdue)

Filing History

25 October 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from , 46 Colebrooke Row, London, N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 25 October 2016 (1 page)
25 April 2014	Termination of appointment of Daphne Cash as a director (1 page)
25 April 2014	Termination of appointment of Daphne Cash as a secretary (1 page)
25 April 2014	Termination of appointment of Paul Allen as a director (1 page)
25 April 2014	Termination of appointment of Daphne Cash as a director (1 page)
25 April 2014	Termination of appointment of Daphne Cash as a secretary (1 page)
25 April 2014	Termination of appointment of Paul Allen as a director (1 page)
23 February 2012	Restoration by order of the court (4 pages)
23 February 2012	Restoration by order of the court (4 pages)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
5 January 2007	New secretary appointed;new director appointed (3 pages)
5 January 2007	New secretary appointed;new director appointed (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: windsmoor house, lawrence road, london, N15 4EP (1 page)
30 November 2006	Registered office changed on 30/11/06 from: windsmoor house lawrence road london N15 4EP (1 page)
30 November 2006	Registered office changed on 30/11/06 from: windsmoor house lawrence road london N15 4EP (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
29 June 2005	Restoration by order of the court (3 pages)
29 June 2005	Restoration by order of the court (3 pages)
17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Voluntary strike-off action has been suspended (1 page)
26 October 2004	Voluntary strike-off action has been suspended (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
31 August 2004	Voluntary strike-off action has been suspended (1 page)
31 August 2004	Voluntary strike-off action has been suspended (1 page)
27 July 2004	Voluntary strike-off action has been suspended (1 page)
27 July 2004	Voluntary strike-off action has been suspended (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
30 March 2004	Voluntary strike-off action has been suspended (1 page)
30 March 2004	Voluntary strike-off action has been suspended (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Voluntary strike-off action has been suspended (1 page)
4 November 2003	Voluntary strike-off action has been suspended (1 page)
19 August 2003	Voluntary strike-off action has been suspended (1 page)
19 August 2003	Voluntary strike-off action has been suspended (1 page)
3 June 2003	Voluntary strike-off action has been suspended (1 page)
3 June 2003	Voluntary strike-off action has been suspended (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Director resigned (1 page)
19 March 2003	Application for striking-off (1 page)
19 March 2003	Application for striking-off (1 page)
11 February 2003	New director appointed (5 pages)
11 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square, london, W1M 0BF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
27 July 2002	Return made up to 20/06/02; full list of members (7 pages)
27 July 2002	Return made up to 20/06/02; full list of members (7 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (5 pages)
18 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 20/06/01; full list of members (6 pages)
6 July 2001	Return made up to 20/06/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 20/06/00; full list of members (5 pages)
23 June 2000	Return made up to 20/06/00; full list of members (5 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Secretary resigned;director resigned (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 July 1999	Return made up to 20/06/99; full list of members (5 pages)
19 July 1999	Return made up to 20/06/99; full list of members (5 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street, london, W1Y 5HJ (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1997	Return made up to 20/06/97; no change of members (4 pages)
26 June 1997	Return made up to 20/06/97; no change of members (4 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1995	Return made up to 20/06/95; no change of members (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
5 May 1994	Registered office changed on 05/05/94 from: west auckland road, darlington, co.durham, DL3 0UP (1 page)
5 May 1994	Registered office changed on 05/05/94 from: west auckland road darlington co.durham DL3 0UP (1 page)
5 May 1994	Registered office changed on 05/05/94 from: west auckland road darlington co.durham DL3 0UP (1 page)
11 April 1994	Memorandum and Articles of Association (44 pages)
11 April 1994	Memorandum and Articles of Association (44 pages)
24 June 1993	Return made up to 20/06/93; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 June 1993	Return made up to 20/06/93; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 August 1991	Return made up to 20/06/91; change of members (7 pages)
6 August 1991	Return made up to 20/06/91; change of members (7 pages)
16 February 1989	Registered office changed on 16/02/89 from: cockerton darlington (1 page)
16 February 1989	Registered office changed on 16/02/89 from: cockerton darlington (1 page)
16 February 1989	Registered office changed on 16/02/89 from: cockerton, darlington (1 page)
5 August 1986	Return made up to 01/05/86; full list of members (4 pages)
5 August 1986	Return made up to 01/05/86; full list of members (4 pages)
5 August 1986	Full accounts made up to 31 December 1985 (5 pages)
5 August 1986	Full accounts made up to 31 December 1985 (5 pages)
17 October 1985	Accounts made up to 31 December 1984 (4 pages)
17 October 1985	Accounts made up to 31 December 1984 (4 pages)
9 October 1984	Accounts made up to 31 December 1983 (5 pages)
9 October 1984	Accounts made up to 31 December 1983 (5 pages)
16 July 1983	Accounts made up to 31 December 1982 (10 pages)
16 July 1983	Accounts made up to 31 December 1982 (10 pages)
17 June 1981	Annual return made up to 15/05/81 (7 pages)
17 June 1981	Annual return made up to 15/05/81 (7 pages)
24 May 1980	Annual return made up to 23/05/80 (7 pages)
24 May 1980	Annual return made up to 23/05/80 (7 pages)
4 June 1979	Annual return made up to 18/05/79 (7 pages)
4 June 1979	Annual return made up to 18/05/79 (7 pages)
30 May 1978	Annual return made up to 19/05/78 (6 pages)
30 May 1978	Annual return made up to 19/05/78 (6 pages)
27 May 1977	Annual return made up to 19/05/77 (6 pages)
27 May 1977	Annual return made up to 19/05/77 (6 pages)
3 August 1927	Incorporation (60 pages)
3 August 1927	Incorporation (60 pages)

Chemical & Insulating Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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