Company NameChemax Limited
Company StatusDissolved
Company Number02469186
CategoryPrivate Limited Company
Incorporation Date12 February 1990(31 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Gareth Jones
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1992(2 years after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKilgeddin House
Pant Y Goetre
Abergavenny
Monmouthshire
NP7 9BB
Wales
Director NameMr Anthony Malcolm Morgan
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1992(2 years after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressCalcot Cottage New Lane Hill
Tilehurst
Reading
Berkshire
RG3 4JJ
Director NameMr John Bedford Gallienne Schmidt
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1992(2 years after company formation)
Appointment Duration29 years, 7 months
RoleManaging Director
Correspondence AddressGraveney House
Graveney Drive Caversham
Reading
Berkshire
Secretary NameMr Mark Anthony Tomsett
NationalityBritish
StatusCurrent
Appointed29 November 1994(4 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Avalon Road
Earley
Reading
Berkshire
RG6 7NS
Director NameMr Johann Eberhard Pavenstedt
Date of BirthOctober 1940 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed12 February 1992(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 1994)
RoleCompany Director
Correspondence AddressSchillerstasse 1a
Radevormwald 5608 D
Foreign
Secretary NameJagdish Dutt Sharma
NationalityBritish
StatusResigned
Appointed12 February 1992(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 1994)
RoleCompany Director
Correspondence Address332 Horton Road
Datchet
Slough
Berkshire
SL3 9HY

Location

Registered AddressCambridge House
6-10 Cambridge Terrace
Regents Park
London
NW1 4JW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 January 1996Dissolved (1 page)
11 October 1995Liquidators statement of receipts and payments (6 pages)
11 October 1995Return of final meeting in a creditors' voluntary winding up (6 pages)
3 May 1995Appointment of a voluntary liquidator (2 pages)
3 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 April 1995Registered office changed on 11/04/95 from: maximum house,5 horncastle drive calcot reading berkshire.RG3 2HP (1 page)
15 March 1995Return made up to 12/02/95; no change of members (4 pages)