Company NameChemical And Carbon Products Limited
Company StatusDissolved
Company Number00953560
CategoryPrivate Limited Company
Incorporation Date6 May 1969(52 years, 5 months ago)
Dissolution Date21 June 2011 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1992(23 years, 2 months after company formation)
Appointment Duration18 years, 11 months (closed 21 June 2011)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameMartin Charles Murray
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1992(23 years, 2 months after company formation)
Appointment Duration18 years, 11 months (closed 21 June 2011)
RoleSolicitor
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusClosed
Appointed08 July 1992(23 years, 2 months after company formation)
Appointment Duration18 years, 11 months (closed 21 June 2011)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameMr Stephen Edwin John Compson
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(23 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 July 1992)
RoleFinance Director
Correspondence Address43 Summersbury Drive
Shalford
Guildford
Surrey
GU4 8JG
Director NameMr Alan William Swan
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(23 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 July 1992)
RoleSecretary
Correspondence AddressLakedown House
Swife Lane Broad Oak
Heathfield
East Sussex
TN21 8UX
Secretary NameMr Alan William Swan
NationalityBritish
StatusResigned
Appointed22 May 1992(23 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 July 1992)
RoleCompany Director
Correspondence AddressLakedown House
Swife Lane Broad Oak
Heathfield
East Sussex
TN21 8UX

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 1992 (29 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

21 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
28 September 2010Restoration by order of the court (5 pages)
28 September 2010Restoration by order of the court (5 pages)