| Company Name | Chemical (UK) Holdings Limited |
|---|---|
| Directors | Mark Stephen Garvin and William Dermot Drysdale |
| Company Status | Dissolved |
| Company Number | 01465731 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1979(44 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr James Christopher George Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 51 Berriedale Avenue Hove East Sussex BN3 4JG |
| Director Name | Mark Stephen Garvin |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 July 1992(12 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Banker |
| Correspondence Address | 8 Redburn Street London SW3 4BX |
| Director Name | William Dermot Drysdale |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1993(13 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Banker |
| Correspondence Address | Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY |
| Secretary Name | Mr Antony Hugh Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1993(13 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | White Cottage Tudor Village Storrington West Sussex RH20 3HF |
| Director Name | Mr Herbert Francis Aspbury |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 23 February 1993) |
| Role | Banker |
| Correspondence Address | 40 Ovington Square London SW3 1LR |
| Director Name | William Ernest Lawes |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 September 1993) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Oaklands The Fairway Worplesdon Guildford Surrey GU3 3QE |
| Director Name | Mr Andrew James King Steward |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 23 February 1993) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Furzefield West End Lane Haslemere Surrey GU27 2EN |
| Director Name | Mr John Daniel Zutter |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 July 1992) |
| Role | Banker |
| Correspondence Address | 10 Park Square West London NW1 4LJ |
| Director Name | Michael John Mulley |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1993(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 January 1997) |
| Role | Banker |
| Correspondence Address | 47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ Wales |
Location
| Registered Address | 125 London Wall London EC2Y 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 December 1997 | Dissolved (1 page) |
|---|---|
| 5 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 1997 | Form 4.68 - b/d 29/3/97 us$ acc. (5 pages) |
| 14 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 18 October 1996 | Liquidators statement of receipts and payments (10 pages) |
| 29 April 1996 | Liquidators statement of receipts and payments (10 pages) |
| 21 November 1995 | 4.68 p/e 29/9/95 us$ a/c (10 pages) |
| 1 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 1 May 1995 | Liquidators statement of receipts and payments (20 pages) |