Mechema Chemicals Limited

Company Name	Mechema Chemicals Limited
Company Status	Dissolved
Company Number	01743820
Category	Private Limited Company
Incorporation Date	2 August 1983(40 years, 9 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month 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

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1999(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1999(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Woodlands Pine Grove London N20 8LB

Director Name	Mr Philip Stephen Marks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 May 1993)
Role	Operations Manager
Country of Residence	Wales
Correspondence Address	32 Anglesey Way Nottage Porthcawl Mid Glamorgan CF36 3QP Wales

Director Name	Mr Gareth Matthews
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	78 Heol Rhosyn Morriston Swansea West Glamorgan SA6 6EP Wales

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Mr John Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 May 1993)
Role	Company Director
Correspondence Address	1 Heol Y Ffynnon Cimla Neath West Glamorgan SA11 3YU Wales

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Secretary Name	Jane Livesey
Nationality	British
Status	Resigned
Appointed	30 September 1996(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,927,155
Current Liabilities	£1,925,010

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
30 September 2005	Application for striking-off (1 page)
24 August 2005	Nc inc already adjusted 10/07/05 (2 pages)
24 August 2005	Ad 10/07/05--------- Â£ si 1925010@1=1925010 Â£ ic 2400002/4325012 (2 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Return made up to 03/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
12 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (4 pages)
23 February 2000	Secretary resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 July 1999	Secretary's particulars changed (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
16 April 1999	Director resigned (1 page)
4 September 1998	Director's particulars changed (1 page)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Return made up to 03/05/97; full list of members (7 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (8 pages)
31 May 1996	Return made up to 03/05/96; full list of members (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 May 1995	Return made up to 03/05/95; full list of members (12 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1990	Nc inc already adjusted 18/06/90 (1 page)

Mechema Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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