| Company Name | Mechema Chemical Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01765571 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1983(40 years, 6 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 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
| Director Name | Ladbroke Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1999(16 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 27 January 2004) |
| 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, 2 months after company formation) |
| Appointment Duration | 4 years (closed 27 January 2004) |
| 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 | 03 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Woodlands Pine Grove London N20 8LB |
| 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, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 February 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Secretary Name | Michael Jeremy Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL |
| Secretary Name | Barbara Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
| Secretary Name | Jane Livesey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(12 years, 11 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 | Ian Dyson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 September 1999) |
| Role | Accountant |
| Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
| Director Name | Steven Marc Glick |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(13 years, 4 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 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2003 | Application for striking-off (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 (3 pages) |
| 7 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 2 August 2001 | Return made up to 03/05/01; full list of members (5 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 (3 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | New director appointed (5 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 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) |
| 4 February 1999 | Director resigned (1 page) |
| 4 September 1998 | Director's particulars changed (1 page) |
| 3 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 (8 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 2 June 1997 | Return made up to 03/05/97; full list of members (8 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (9 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page) |
| 31 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 15 December 1995 | Secretary's particulars changed (4 pages) |
| 6 June 1995 | Return made up to 03/05/95; full list of members (12 pages) |