PQS Chemical Products Ltd.

Company Name	PQS Chemical Products Ltd.
Director	Craig Alton Bourgois
Company Status	Dissolved
Company Number	01288892
Category	Private Limited Company
Incorporation Date	1 December 1976(47 years, 5 months ago)
Previous Name	Nilco Chemical Company Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Craig Alton Bourgois
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(25 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Exeutive
Correspondence Address	41 Candlenut Place The Woodlands Texas 77381 United States

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2000(23 years, 5 months after company formation)
Appointment Duration	23 years, 12 months
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Ajay Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1993)
Role	Finance Director
Correspondence Address	3 The Crescent Solihull West Midlands B91 1JP

Director Name	Anthony Arthur Dooley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Smiths Cottage Bucks Head Hill Meonstoke Southampton Hampshire SO32 3NA

Secretary Name	Ajay Desai
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	3 The Crescent Solihull West Midlands B91 1JP

Director Name	Mr Clive Waldron
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(16 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Coat Martock Somerset TA12 6AR

Secretary Name	Andrew Harvey Watkiss
Nationality	British
Status	Resigned
Appointed	02 November 1993(16 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 1994)
Role	Company Director
Correspondence Address	32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

Director Name	Duncan Austin Wade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Goddards Lane Sherfield On Loddon Hampshire RG27 0EF

Secretary Name	Mr Keith Ryder Martin
Nationality	British
Status	Resigned
Appointed	28 June 1994(17 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 May 1995)
Role	Company Director
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Secretary Name	David William Wright
Nationality	British
Status	Resigned
Appointed	03 May 1995(18 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Shernfold Park Farm Frant East Sussex TN3 9DL

Director Name	Mr Roderick Paul Godwin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(18 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	13 Botmead Road Northampton Northamptonshire NN3 5JF

Director Name	Mr Keith Ryder Martin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Director Name	John Russell Kegg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Carlos Tomas Alcantara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(24 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 November 2001)
Role	Business Executive
Correspondence Address	915 Franklin Street No 7f Houston Texas 77002 United States

Director Name	Jack Ray Brammell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	2201 Wroxton Road Houston Texas 77005 77005

Director Name	Edward James McLoughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(24 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2002)
Role	Business Executive
Correspondence Address	34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG

Director Name	Daniel Thomas Salcido
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(25 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Executive
Correspondence Address	5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£104,000
Net Worth	£46,000

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

3 August 2005	Dissolved (1 page)
3 May 2005	Liquidators statement of receipts and payments (5 pages)
3 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (5 pages)
22 July 2004	Appointment of a voluntary liquidator (1 page)
14 July 2004	Declaration of solvency (3 pages)
9 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 20 black friars lane london EC4V 6HD (1 page)
7 April 2004	Return made up to 31/03/04; full list of members (5 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
8 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
7 June 2003	Director resigned (1 page)
7 April 2003	Return made up to 31/03/03; full list of members (5 pages)
18 March 2003	Auditor's resignation (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	New director appointed (3 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2000 (9 pages)
19 April 2002	Return made up to 31/03/02; full list of members (5 pages)
19 April 2002	Registered office changed on 19/04/02 from: rowe & maw 20 black friars lane london EC4V 6EB (1 page)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2002	Full accounts made up to 30 April 2000 (9 pages)
14 December 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
11 May 2001	Return made up to 31/03/01; full list of members (7 pages)
25 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 August 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 April 1999 (10 pages)
13 May 1999	Director resigned (1 page)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
10 December 1998	Full accounts made up to 1 May 1998 (9 pages)
25 November 1998	Registered office changed on 25/11/98 from: 26TH floor centre point 103 new oxford street london WC1A 1DD (1 page)
5 May 1998	Return made up to 31/03/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 2 May 1997 (9 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 February 1997	Auditor's resignation (1 page)
10 January 1997	Full accounts made up to 3 May 1996 (10 pages)
30 April 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 30/04/96 363(288) ‐ Director's particulars changed (4 pages)
23 November 1995	Full accounts made up to 30 April 1995 (10 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
15 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
1 November 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
3 February 1988	Full accounts made up to 31 March 1987 (11 pages)
16 August 1986	Full accounts made up to 31 March 1986 (14 pages)
7 January 1986	Accounts made up to 31 March 1985 (15 pages)
9 April 1985	Accounts made up to 31 March 1984 (15 pages)

PQS Chemical Products Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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