TAK Chemicals Limited

00559576

Company Name	TAK Chemicals Limited
Company Status	Dissolved
Company Number	00559576
Category	Private Limited Company
Incorporation Date	4 January 1956(68 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(36 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(36 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	31 May 1992(36 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(41 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Mr Richard Edward Dickinson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 1993)
Role	Accountant
Correspondence Address	10 Oxfield Close Berkhamsted Hertfordshire HP4 3NE

Director Name	Mr Anthony James Maden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Emante Nutbourne Park Nutbourne Chichester West Sussex PO18 8TX

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 November 1998	Dissolved (1 page)
5 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
5 August 1998	Liquidators statement of receipts and payments (5 pages)
24 February 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 February 1998	Declaration of solvency (3 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1990	Full accounts made up to 31 December 1989 (5 pages)

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