Company NameChelec Limited
DirectorsPhillip Raymond Evans and Mark Stanworth
Company StatusDissolved
Company Number02024915
CategoryPrivate Limited Company
Incorporation Date3 June 1986(37 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Phillip Raymond Evans
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1999(13 years, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlcote, Forbes Park
Robins Lane, Bramhall
Stockport
Cheshire
SK7 2RE
Secretary NameMs Claire Diane Sherwood
NationalityBritish
StatusCurrent
Appointed23 December 1999(13 years, 6 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Edge Farm
Old Lindley Holywell Green
Halifax
West Yorkshire
HX4 9DF
Director NameMr Mark Stanworth
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2002(16 years, 6 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Park Avenue
Shelley
Huddersfield
HD8 8JY
Director NamePeter Wells
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration-1 years, 5 months (resigned 01 June 1991)
RoleCompany Director
Correspondence Address242 Burnley Road
Accrington
Lancashire
BB5 6HD
Director NameRowland Peter Kenyon
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 January 1993)
RoleCompany Director
Correspondence Address7 Whiteacre Road
Baxenden
Accrington
Lancashire
Director NameRobert Geoffrey Kenyon
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Tree Cottage
Wheal Rose Scurrier
Redruth
Cornwall
TR16 5DF
Director NameJames Douglas Hooten
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 January 1993)
RoleCompany Director
Correspondence Address1 Ramsbury Court
Richmond
Virginia
23233
United States America
Director NameTerence Bernard Banner
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 January 1993)
RoleCompany Director
Correspondence Address4 Euxton Hall Gardens
Euxton
Chorley
Lancashire
PR7 6PB
Secretary NameJohn Boddy
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 January 1993)
RoleCompany Director
Correspondence Address104 Beverley Road
Kirk Ella
Hull
North Humberside
HU10 7HA
Director NameMr Michael John Windsor Hennessy
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(6 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 13 April 1999)
RoleGroup Managing Director
Correspondence AddressBarn Close Riddings Lane
Curbar Calver
Hope Valley
South Yorkshire
S32 3YT
Director NamePaul Rodney Jackson
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 August 1996)
RoleFinance Director
Correspondence AddressLilac Cottage
Cross Lane Stocksmoor
Huddersfield
West Yorkshire
HD4 6XH
Director NameEric Smith
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 1995)
RoleTechnical Director
Correspondence AddressThe Bungalow Roberttown Lane
Roberttown
Liversedge
West Yorkshire
WF15 7NR
Director NameMr Nigel Patrick Storer
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(6 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 August 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Woodside
Methley
Leeds
LS26 9HB
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed08 January 1993(6 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 September 1994)
RoleSolicitor
Correspondence Address9 Chomlea Devisdale Road
Bowden
Cheshire
WA14 2TA
Secretary NameSteven John Webb
NationalityBritish
StatusResigned
Appointed05 September 1994(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 January 1997)
RoleSolicitor
Correspondence Address17 Harlow Oval
Harrogate
North Yorkshire
HG2 0DS
Director NameMr Laurence James Campbell
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(10 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 November 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressThe Holt
Briestfield
West Yorkshire
WF12 0PA
Secretary NameRichard Anthony Burgin
NationalityBritish
StatusResigned
Appointed02 January 1997(10 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 1999)
RoleCompany Director
Correspondence Address26 The Oval
Harrogate
North Yorkshire
HG2 9BA

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2004Dissolved (1 page)
24 November 2003Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2003Appointment of a voluntary liquidator (1 page)
27 January 2003Registered office changed on 27/01/03 from: c/o totalfinaelf holdings uk LIMITED 33 cavendish square london W1G 0PW (1 page)
24 January 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 January 2003Declaration of solvency (3 pages)
13 January 2003New director appointed (2 pages)
6 December 2002Registered office changed on 06/12/02 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
21 November 2002Return made up to 25/10/02; no change of members (4 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 June 2002Auditor's resignation (1 page)
26 March 2002Secretary's particulars changed (1 page)
6 November 2001Return made up to 25/10/01; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
16 November 2000Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
(6 pages)
16 November 2000Director resigned (1 page)
13 July 2000Auditor's resignation (1 page)
4 January 2000Secretary resigned (1 page)
4 January 2000Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000New secretary appointed (2 pages)
24 December 1999Return made up to 25/10/99; no change of members (4 pages)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
3 June 1999Secretary's particulars changed (1 page)
21 April 1999Director resigned (1 page)
17 November 1998Return made up to 25/10/98; full list of members (6 pages)
21 September 1998Full accounts made up to 31 December 1997 (6 pages)
22 December 1997Director's particulars changed (1 page)
22 December 1997Secretary's particulars changed (1 page)
17 November 1997Return made up to 25/10/97; no change of members (7 pages)
19 June 1997Full accounts made up to 31 December 1996 (6 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997New secretary appointed (1 page)
6 November 1996Return made up to 25/10/96; full list of members (6 pages)
29 September 1996Full accounts made up to 31 December 1995 (7 pages)
22 August 1996New director appointed (3 pages)
14 August 1996Director resigned (1 page)
20 December 1995Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
13 June 1995Director resigned (2 pages)
4 July 1989Memorandum and Articles of Association (18 pages)