Chemco Equipment Finance Limited

Company Name	Chemco Equipment Finance Limited
Company Status	Dissolved
Company Number	01068825
Category	Private Limited Company
Incorporation Date	31 August 1972(51 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Davies
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(19 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Banker
Country of Residence	Wales
Correspondence Address	1 Laleston Court Laleston Bridgend Mid Glamorgan CF32 0HG Wales

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 1992(19 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Director Name	Michael Soper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 1993(20 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Muirside Overstream Loudwater Rickmansworth Hertfordshire WD3 4LD

Secretary Name	Mr Ian Robert Lyall
Nationality	British
Status	Current
Appointed	13 December 1993(21 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Secretary Name	Mrs Karen Ann Oates
Nationality	British
Status	Current
Appointed	10 September 1997(25 years after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Current
Appointed	30 June 2000(27 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Current
Appointed	30 June 2000(27 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Elaine Devenish
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 1993)
Role	Banker
Correspondence Address	91 Westfield Road Woking Surrey GU22 9PX

Director Name	Michael John Mulley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 1994)
Role	Banker
Correspondence Address	47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ Wales

Secretary Name	Mr James Christopher George Lamb
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	51 Berriedale Avenue Hove East Sussex BN3 4JG

Director Name	Mr Brian Wernher Scammell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(20 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 1993)
Role	Banker
Correspondence Address	45 Chantry View Road Guildford Surrey GU1 3SW

Director Name	William Dermot Drysdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 2001)
Role	Banker
Correspondence Address	Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

Director Name	Mr Andrew James King Steward
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Furzefield West End Lane Haslemere Surrey GU27 2EN

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,721
Net Worth	£79,163
Cash	£122,719
Current Liabilities	£44,430

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2003	Dissolved (1 page)
31 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2002	Sec/state release of liquidator (1 page)
20 September 2002	Sec/state 19/09/02 rel/liq (1 page)
10 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
10 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
10 September 2002	O/C replacement of liquidator (6 pages)
15 August 2002	Appointment of a voluntary liquidator (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 125 london wall london EC2Y 5AJ (1 page)
31 December 2001	Declaration of solvency (3 pages)
31 December 2001	Res 12/12/01 liq's authority (1 page)
31 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2001	Appointment of a voluntary liquidator (1 page)
18 October 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (12 pages)
13 June 2001	Return made up to 05/06/01; full list of members (8 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Return made up to 05/06/00; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 June 1999	Return made up to 05/06/99; full list of members (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	Auditor's resignation (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Return made up to 05/06/97; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 October 1996	Secretary resigned (1 page)
18 August 1996	Director resigned (1 page)
12 June 1996	Return made up to 05/06/96; full list of members (8 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
8 June 1995	Return made up to 05/06/95; full list of members (8 pages)

Chemco Equipment Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London