Wendstone Chemicals Limited

Company Name	Wendstone Chemicals Limited
Company Status	Dissolved
Company Number	01570679
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Miss Geneva Angela Stapleton
Nationality	British
Status	Closed
Appointed	01 June 2001(19 years, 11 months after company formation)
Appointment Duration	3 years (closed 01 June 2004)
Role	Company Director
Correspondence Address	38 Malthouse Green Wigmore Park Luton Bedfordshire LU2 8SN

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(19 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 June 2004)
Role	Uk Regional President
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr John Lambert Hamilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 June 2004)
Role	Company Secretarial & Admin
Country of Residence	England
Correspondence Address	The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
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	Resigned
Appointed	31 May 1992(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 11 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(10 years, 11 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

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
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	Resigned
Appointed	24 June 1997(16 years after company formation)
Appointment Duration	3 years, 12 months (resigned 20 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2001)
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 August 2000(19 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(19 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Group Tax And Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(19 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£375,924
Current Liabilities	£14,791

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
6 February 2004	Return made up to 24/01/04; full list of members (5 pages)
6 January 2004	Application for striking-off (1 page)
13 November 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
1 March 2003	Accounts made up to 31 December 2002 (5 pages)
28 February 2003	Return made up to 24/01/03; full list of members (6 pages)
8 January 2003	Location of register of members (1 page)
8 January 2003	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
10 May 2002	New director appointed (2 pages)
12 February 2002	Return made up to 24/01/02; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
31 May 2001	Accounts made up to 31 December 2000 (7 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
25 January 2001	Secretary's particulars changed (1 page)
5 September 2000	Amended accounts made up to 31 December 1999 (8 pages)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (8 pages)
15 February 2000	Return made up to 24/01/00; full list of members (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 February 1999	Return made up to 24/01/99; full list of members (8 pages)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Return made up to 24/01/98; full list of members (11 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	Full accounts made up to 31 December 1996 (11 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)
31 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
5 August 1986	Return made up to 04/08/86; full list of members (10 pages)
23 September 1985	Accounts made up to 30 December 1984 (19 pages)
9 September 1983	Accounts made up to 31 July 1983 (31 pages)

Wendstone Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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