Chloride Limited

Company Name	Chloride Limited
Company Status	Dissolved
Company Number	00356617
Category	Private Limited Company
Incorporation Date	13 September 1939(84 years, 8 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Chloride Automotive Batteries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Teresa Field
Nationality	British
Status	Closed
Appointed	31 January 2011(71 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Mr Eamon John Rowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2014(74 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 July 2015)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Michael Anthony O'Keeffe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(75 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Keith Harry Hodgkinson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1993(53 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2001)
Role	Chief Executive
Country of Residence	Enfland
Correspondence Address	77 Whitmore Road Newcastle Under Lyme Staffordshire ST5 3LZ

Director Name	Mr Michael Leslie Vass
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(53 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1997)
Role	Financial Director
Correspondence Address	Melrose 14 Orchard Close Copford Colchester Essex CO6 1DB

Director Name	Mr David John Wright
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(53 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	45 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	Mr Colin Richard Clapham
Nationality	British
Status	Resigned
Appointed	31 January 1993(53 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mr Colin Richard Clapham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(57 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2005)
Role	Asst Company Secreta
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Susan Williams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(59 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2008)
Role	Solicitor
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Ian Alexander Bray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(65 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	57 Olivers Battery Road North Winchester Hampshire SO22 4JB

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	01 April 2005(65 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Jon Messent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(69 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Secretary Name	Mr Jon Messent
Nationality	British
Status	Resigned
Appointed	09 December 2008(69 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Director Name	Mr Jeffrey John Young
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(72 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2014)
Role	Vp & Controller
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anton Conrad
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2011(72 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Contact

Website	www.chloridegroup.com

Location

Registered Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Chloride Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,053,000

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2015	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
11 February 2015	Director's details changed for Mr Eamon John Rowan on 26 January 2015 (2 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Director's details changed for Mr Eamon John Rowan on 26 January 2015 (2 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
16 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
14 April 2014	Resolutions RES13 ‐ S175 12/03/2014 (2 pages)
14 April 2014	Resolutions RES13 ‐ S175 12/03/2014 (2 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
17 January 2014	Appointment of Mr Eamon John Rowan as a director (2 pages)
17 January 2014	Appointment of Mr Eamon John Rowan as a director (2 pages)
6 February 2013	Full accounts made up to 30 September 2012 (12 pages)
6 February 2013	Full accounts made up to 30 September 2012 (12 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 30 September 2011 (12 pages)
2 May 2012	Full accounts made up to 30 September 2011 (12 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
30 November 2011	Appointment of Jeffrey John Young as a director (2 pages)
30 November 2011	Appointment of Jeffrey John Young as a director (2 pages)
30 November 2011	Appointment of Anton Conrad as a director (2 pages)
30 November 2011	Appointment of Anton Conrad as a director (2 pages)
6 July 2011	Aud res (1 page)
6 July 2011	Aud res (1 page)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
9 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
9 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (12 pages)
4 October 2010	Full accounts made up to 31 March 2010 (12 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Resolutions RES13 ‐ Facility agreement (1 page)
5 November 2009	Resolutions RES13 ‐ Facility agreement (1 page)
7 September 2009	Full accounts made up to 31 March 2009 (14 pages)
7 September 2009	Full accounts made up to 31 March 2009 (14 pages)
23 July 2009	Resolutions RES13 ‐ Agreement 10/07/2009 (1 page)
23 July 2009	Resolutions RES13 ‐ Agreement 10/07/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 21/05/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 21/05/2009 (1 page)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 December 2008	Director and secretary appointed jon messent (1 page)
12 December 2008	Appointment terminate, director and secretary susan williams logged form (1 page)
12 December 2008	Director and secretary appointed jon messent (1 page)
12 December 2008	Appointment terminate, director and secretary susan williams logged form (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (15 pages)
28 October 2008	Full accounts made up to 31 March 2008 (15 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 November 2007	Full accounts made up to 31 March 2007 (16 pages)
21 November 2007	Full accounts made up to 31 March 2007 (16 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
19 January 2006	ML28 accounts now on 35389 (1 page)
19 January 2006	ML28 accounts now on 35389 (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT (1 page)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
26 January 2004	Full accounts made up to 31 March 2003 (11 pages)
26 January 2004	Full accounts made up to 31 March 2003 (11 pages)
10 February 2003	Return made up to 31/01/03; full list of members (5 pages)
10 February 2003	Return made up to 31/01/03; full list of members (5 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
6 August 2002	Re sec 394 (1 page)
6 August 2002	Re sec 394 (1 page)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 31 March 2001 (10 pages)
11 January 2002	Full accounts made up to 31 March 2001 (10 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
6 February 1998	Return made up to 31/01/98; full list of members (8 pages)
6 February 1998	Return made up to 31/01/98; full list of members (8 pages)
11 August 1997	Full accounts made up to 31 March 1997 (9 pages)
11 August 1997	Full accounts made up to 31 March 1997 (9 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 31/01/97; full list of members (7 pages)
14 February 1997	Return made up to 31/01/97; full list of members (7 pages)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
15 July 1996	Full group accounts made up to 31 March 1996 (56 pages)
15 July 1996	Full group accounts made up to 31 March 1996 (56 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Return made up to 31/01/96; full list of members (7 pages)
11 February 1996	Return made up to 31/01/96; full list of members (7 pages)
4 October 1995	Full accounts made up to 31 March 1995 (14 pages)
4 October 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
16 September 1994	Full accounts made up to 31 March 1994 (15 pages)
16 September 1994	Full accounts made up to 31 March 1994 (15 pages)
21 September 1993	Full accounts made up to 31 March 1993 (17 pages)
21 September 1993	Full accounts made up to 31 March 1993 (17 pages)
24 January 1993	Full accounts made up to 31 March 1992 (17 pages)
24 January 1993	Full accounts made up to 31 March 1992 (17 pages)
30 January 1992	Full accounts made up to 31 March 1991 (19 pages)
30 January 1992	Full accounts made up to 31 March 1991 (19 pages)
22 February 1991	Full accounts made up to 31 March 1990 (20 pages)
22 February 1991	Full accounts made up to 31 March 1990 (20 pages)
7 August 1990	Particulars of mortgage/charge (9 pages)
7 August 1990	Particulars of mortgage/charge (9 pages)
15 June 1990	Full accounts made up to 31 March 1989 (21 pages)
15 June 1990	Full accounts made up to 31 March 1989 (21 pages)
16 February 1989	Full accounts made up to 31 March 1988 (15 pages)
16 February 1989	Full accounts made up to 31 March 1988 (15 pages)
13 May 1988	Memorandum and Articles of Association (20 pages)
13 May 1988	Memorandum and Articles of Association (20 pages)
30 March 1988	Company name changed\certificate issued on 30/03/88 (2 pages)
30 March 1988	Company name changed\certificate issued on 30/03/88 (2 pages)
25 March 1988	Full accounts made up to 31 March 1987 (19 pages)
25 March 1988	Full accounts made up to 31 March 1987 (19 pages)
23 July 1987	Particulars of mortgage/charge (6 pages)
23 July 1987	Particulars of mortgage/charge (6 pages)
17 December 1986	Full accounts made up to 31 March 1986 (16 pages)
17 December 1986	Full accounts made up to 31 March 1986 (16 pages)
18 February 1986	Accounts made up to 31 March 1985 (18 pages)
18 February 1986	Accounts made up to 31 March 1985 (18 pages)
7 February 1985	Accounts made up to 31 March 1984 (16 pages)
7 February 1985	Accounts made up to 31 March 1984 (16 pages)
19 December 1983	Accounts made up to 31 March 1983 (12 pages)
19 December 1983	Accounts made up to 31 March 1983 (12 pages)
21 March 1983	Accounts made up to 31 March 1982 (13 pages)
21 March 1983	Accounts made up to 31 March 1982 (13 pages)
29 December 1981	Accounts made up to 31 March 1981 (12 pages)
29 December 1981	Accounts made up to 31 March 1981 (12 pages)
13 November 1980	Accounts made up to 31 March 1980 (11 pages)
13 November 1980	Accounts made up to 31 March 1980 (11 pages)
1 November 1979	Accounts made up to 31 March 1979 (12 pages)
1 November 1979	Accounts made up to 31 March 1979 (12 pages)
1 October 1971	Company name changed\certificate issued on 01/10/71 (2 pages)
1 October 1971	Company name changed\certificate issued on 01/10/71 (2 pages)
13 September 1939	Incorporation (41 pages)
13 September 1939	Incorporation (41 pages)

Chloride Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London