CHEM Technology Marketing Limited

Company Name	CHEM Technology Marketing Limited
Company Status	Dissolved
Company Number	01691008
Category	Private Limited Company
Incorporation Date	13 January 1983(41 years, 3 months ago)
Dissolution Date	29 November 2012 (11 years, 5 months ago)
Previous Names	Chris Worth Limited and Worth Communications Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Swift
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	23 Heathfield North Twickenham Middlesex TW2 7QN

Director Name	Malcolm Alan Cotton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(9 years after company formation)
Appointment Duration	14 years, 6 months (resigned 03 August 2006)
Role	Managing Director
Correspondence Address	16 Claremont Road Teddington Middlesex TW11 8DG

Director Name	Mr Christopher Stephen Worth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1993)
Role	Exhibition Contractor
Correspondence Address	White Hill Cottage 33 Chenies Rickmansworth Hertfordshire WD3 6ER

Secretary Name	Mr Christopher Stephen Worth
Nationality	British
Status	Resigned
Appointed	03 February 1992(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	White Hill Cottage 33 Chenies Rickmansworth Hertfordshire WD3 6ER

Secretary Name	Malcolm Alan Cotton
Nationality	British
Status	Resigned
Appointed	23 April 1993(10 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	16 Claremont Road Teddington Middlesex TW11 8DG

Director Name	Marcia Dawn Cotton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(14 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	16 Claremont Road Teddington Middlesex TW11 8DG

Director Name	Stuart William Giddings
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Media Director
Correspondence Address	51 Station Road Smallford St. Albans Hertfordshire AL4 0HB

Director Name	Mr Stephen Leslie Bridle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(17 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 August 2006)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	39 Addison Avenue Holland Park London W11 4QU

Director Name	Richard Charles Beagley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2006)
Role	Sales Director
Correspondence Address	54 Sherland Road Twickenham Middlesex TW1 4HD

Director Name	Mr Peter James Meaklim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queen Anne Drive Claygate Surrey KT10 0PP

Secretary Name	Diane Andrea Charlton
Nationality	British
Status	Resigned
Appointed	03 August 2006(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2011)
Role	Company Director
Correspondence Address	25 Defoe Avenue Richmond Surrey TW9 4DS

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,627,851
Gross Profit	£943,404
Net Worth	£956,180
Cash	£290,258
Current Liabilities	£1,112,019

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 July 2013	Bona Vacantia disclaimer (1 page)
23 July 2013	Bona Vacantia disclaimer (1 page)
29 November 2012	Final Gazette dissolved following liquidation (1 page)
29 November 2012	Final Gazette dissolved following liquidation (1 page)
29 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Return of final meeting in a creditors' voluntary winding up (2 pages)
29 August 2012	Return of final meeting in a creditors' voluntary winding up (2 pages)
5 April 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
5 April 2012	Liquidators statement of receipts and payments to 25 March 2012 (5 pages)
5 April 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 25 September 2011 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 25 September 2011 (5 pages)
7 October 2011	Liquidators statement of receipts and payments to 25 September 2011 (5 pages)
7 June 2011	Registered office address changed from Fairfax House 461-465 North End Road London SW6 1NZ on 7 June 2011 (2 pages)
7 June 2011	Termination of appointment of Diane Charlton as a secretary (2 pages)
7 June 2011	Termination of appointment of Peter Meaklim as a director (2 pages)
7 June 2011	Termination of appointment of Peter Meaklim as a director (2 pages)
7 June 2011	Registered office address changed from Fairfax House 461-465 North End Road London SW6 1NZ on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Fairfax House 461-465 North End Road London SW6 1NZ on 7 June 2011 (2 pages)
7 June 2011	Termination of appointment of Diane Charlton as a secretary (2 pages)
15 April 2011	Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
15 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
15 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 25 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
7 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
7 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
7 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
30 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
7 July 2009	Statement of affairs with form 4.19 (6 pages)
7 July 2009	Statement of affairs with form 4.19 (6 pages)
15 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
15 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
15 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
11 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-26 (1 page)
11 April 2008	Statement of affairs with form 4.19 (5 pages)
11 April 2008	Appointment of a voluntary liquidator (1 page)
11 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2008	Statement of affairs with form 4.19 (5 pages)
11 April 2008	Appointment of a voluntary liquidator (1 page)
13 March 2008	Registered office changed on 13/03/2008 from c/o chemistry communications group PLC melbray mews 158 hurlingham road london SW6 3NG (1 page)
13 March 2008	Registered office changed on 13/03/2008 from c/o chemistry communications group PLC melbray mews 158 hurlingham road london SW6 3NG (1 page)
12 February 2008	Return made up to 03/02/08; full list of members (5 pages)
12 February 2008	Return made up to 03/02/08; full list of members (5 pages)
21 September 2007	Full accounts made up to 30 November 2006 (12 pages)
21 September 2007	Full accounts made up to 30 November 2006 (12 pages)
13 September 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
13 September 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
10 March 2007	Return made up to 03/02/07; full list of members (8 pages)
10 March 2007	Return made up to 03/02/07; full list of members (8 pages)
15 December 2006	Memorandum and Articles of Association (19 pages)
15 December 2006	Memorandum and Articles of Association (19 pages)
11 December 2006	Company name changed worth communications LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed worth communications LIMITED\certificate issued on 11/12/06 (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 August 2006	Declaration of assistance for shares acquisition (9 pages)
17 August 2006	Declaration of assistance for shares acquisition (9 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 20-21 the green richmond surrey TW9 1PX (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 20-21 the green richmond surrey TW9 1PX (1 page)
11 August 2006	Director resigned (1 page)
10 August 2006	Particulars of mortgage/charge (7 pages)
10 August 2006	Particulars of mortgage/charge (7 pages)
27 June 2006	Full accounts made up to 31 March 2006 (14 pages)
27 June 2006	Full accounts made up to 31 March 2006 (14 pages)
31 March 2006	Return made up to 03/02/06; full list of members (10 pages)
31 March 2006	Return made up to 03/02/06; full list of members (10 pages)
5 October 2005	Full accounts made up to 31 March 2005 (14 pages)
5 October 2005	Full accounts made up to 31 March 2005 (14 pages)
1 March 2005	Return made up to 03/02/05; full list of members (10 pages)
1 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director resigned (10 pages)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 November 2004	Â£ ic 1400/1350 11/10/04 Â£ sr [email protected]=50 (1 page)
4 November 2004	Â£ ic 1400/1350 11/10/04 Â£ sr [email protected]=50 (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 October 2004	Ad 20/10/04--------- Â£ si 500@1=500 Â£ ic 900/1400 (2 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 October 2004	Ad 20/10/04--------- Â£ si 500@1=500 Â£ ic 900/1400 (2 pages)
1 April 2004	Return made up to 03/02/04; full list of members (11 pages)
1 April 2004	Return made up to 03/02/04; full list of members (11 pages)
7 October 2003	Full accounts made up to 31 March 2003 (17 pages)
7 October 2003	Full accounts made up to 31 March 2003 (17 pages)
4 March 2003	Return made up to 03/02/03; full list of members (10 pages)
4 March 2003	Return made up to 03/02/03; full list of members (10 pages)
4 July 2002	Full accounts made up to 31 March 2002 (17 pages)
4 July 2002	Full accounts made up to 31 March 2002 (17 pages)
27 February 2002	Return made up to 03/02/02; full list of members (9 pages)
27 February 2002	Return made up to 03/02/02; full list of members (9 pages)
27 December 2001	Registered office changed on 27/12/01 from: lawrence parade swan street old isleworth middlesex TW7 6RJ (1 page)
27 December 2001	Registered office changed on 27/12/01 from: lawrence parade swan street old isleworth middlesex TW7 6RJ (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (16 pages)
4 December 2001	Full accounts made up to 31 March 2001 (16 pages)
16 March 2001	Return made up to 03/02/01; full list of members (9 pages)
16 March 2001	Return made up to 03/02/01; full list of members (9 pages)
7 November 2000	Â£ nc 1000/1802 23/10/00 (1 page)
7 November 2000	Â£ nc 1000/1802 23/10/00 (1 page)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=659 Â£ ic 66/725 (2 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=50 Â£ ic 850/900 (2 pages)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=125 Â£ ic 725/850 (3 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=50 Â£ ic 850/900 (2 pages)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=125 Â£ ic 725/850 (3 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=659 Â£ ic 66/725 (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
5 October 2000	S-div 02/10/00 (1 page)
5 October 2000	S-div 02/10/00 (1 page)
30 August 2000	Full accounts made up to 31 March 2000 (12 pages)
30 August 2000	Full accounts made up to 31 March 2000 (12 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 February 2000	Return made up to 03/02/00; full list of members (6 pages)
28 February 2000	Return made up to 03/02/00; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
26 February 1999	Return made up to 03/02/99; no change of members (4 pages)
26 February 1999	Return made up to 03/02/99; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
19 February 1998	Return made up to 03/02/98; full list of members (6 pages)
19 February 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1997	Return made up to 03/02/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
24 March 1994	Return made up to 03/02/94; change of members (5 pages)
23 June 1993	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
23 June 1993	Â£ ic 198/132 23/04/93 Â£ sr 66@1=66 (1 page)
23 June 1993	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
23 June 1993	Â£ ic 198/132 23/04/93 Â£ sr 66@1=66 (1 page)
12 March 1992	Return made up to 03/02/92; change of members (5 pages)
13 February 1992	Â£ ic 298/198 20/12/91 Â£ sr 100@1=100 (1 page)
14 January 1992	Memorandum and Articles of Association (11 pages)
8 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1992	Ad 20/12/91--------- Â£ si 98@1=98 Â£ ic 200/298 (2 pages)
3 January 1992	Company name changed\certificate issued on 03/01/92 (3 pages)
3 January 1992	Company name changed\certificate issued on 03/01/92 (3 pages)
21 February 1991	Return made up to 03/02/91; no change of members (6 pages)
30 April 1987	Return made up to 09/04/87; full list of members (3 pages)
30 April 1987	Return made up to 09/04/87; full list of members (3 pages)

CHEM Technology Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London