Company NameChemical Works Limited
Company StatusDissolved
Company Number03672338
CategoryPrivate Limited Company
Incorporation Date23 November 1998(23 years, 2 months ago)
Dissolution Date6 May 2014 (7 years, 8 months ago)
Previous NameChemical Brothers Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr John Richard Tremayne Willis
NationalityBritish
StatusClosed
Appointed03 November 2006(7 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroan House
Egloshayle
Wadebridge
Cornwall
PL27 6JG
Director NameMr Kevin William Fentham
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2008(9 years, 11 months after company formation)
Appointment Duration5 years, 6 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Sparnon Gate
Redruth
Cornwall
TR16 4JB
Director NameMr Rolf Hugo Munding
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence AddressTruro Vean House
Moresk Road
Truro
Cornwall
TR1 1DA
Secretary NameMr Michael Jonathan Snaith
NationalityBritish
StatusResigned
Appointed01 April 2005(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Winchester Road
Walton On Thames
Surrey
KT12 2RG
Director NameMr John Richard Tremayne Willis
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(7 years after company formation)
Appointment Duration5 years, 8 months (resigned 26 August 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCroan House
Egloshayle
Wadebridge
Cornwall
PL27 6JG
Director NameMr Kenneth Roger Skinner
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(10 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenmorvah
Tywardreath Hill
Par
Cornwall
PL24 2AP
Director NameMr Christopher Edward O'Brien
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(11 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Grampound Road Ind Est
Nr Truro
Cornwall
TR2 4TB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameSekforde Street Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NamePembroke Consulting Limited (Corporation)
StatusResigned
Appointed22 November 1999(12 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2005)
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1John Richard Tremayne Willis
50.00%
Ordinary
2 at £1Rolf Munding
50.00%
Ordinary

Financials

Year2014
Net Worth-£495,270
Cash£169
Current Liabilities£339,093

Accounts

Latest Accounts31 March 2011 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved following liquidation (1 page)
6 May 2014Final Gazette dissolved following liquidation (1 page)
6 February 2014Completion of winding up (1 page)
6 February 2014Completion of winding up (1 page)
11 July 2013Order of court to wind up (2 pages)
11 July 2013Order of court to wind up (2 pages)
4 April 2013Compulsory strike-off action has been suspended (1 page)
4 April 2013Compulsory strike-off action has been suspended (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
21 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 4
(4 pages)
21 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 4
(4 pages)
21 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 4
(4 pages)
10 September 2012Termination of appointment of Christopher O'brien as a director (1 page)
10 September 2012Termination of appointment of Christopher O'brien as a director (1 page)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 September 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011Termination of appointment of John Willis as a director (1 page)
5 September 2011Termination of appointment of John Willis as a director (1 page)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
22 October 2010Appointment of Chris O'brien as a director (3 pages)
22 October 2010Appointment of Chris O'brien as a director (3 pages)
8 February 2010Termination of appointment of Kenneth Skinner as a director (1 page)
8 February 2010Termination of appointment of Kenneth Skinner as a director (1 page)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mr Kenneth Roger Skinner on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Kevin William Fentham on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mr Kenneth Roger Skinner on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Kevin William Fentham on 26 November 2009 (2 pages)
21 July 2009Appointment terminated director rolf munding (1 page)
21 July 2009Director appointed kenneth roger skinner (2 pages)
21 July 2009Appointment terminated director rolf munding (1 page)
21 July 2009Director appointed kenneth roger skinner (2 pages)
5 May 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 May 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009Director appointed kevin william fentham (2 pages)
21 January 2009Director appointed kevin william fentham (2 pages)
11 December 2008Return made up to 23/11/08; full list of members (4 pages)
11 December 2008Return made up to 23/11/08; full list of members (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 November 2007Return made up to 23/11/07; full list of members (2 pages)
26 November 2007Return made up to 23/11/07; full list of members (2 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 January 2007Return made up to 23/11/06; full list of members (7 pages)
10 January 2007Return made up to 23/11/06; full list of members (7 pages)
16 November 2006New secretary appointed (2 pages)
16 November 2006Secretary resigned (1 page)
16 November 2006New secretary appointed (2 pages)
16 November 2006Secretary resigned (1 page)
9 March 2006Particulars of mortgage/charge (3 pages)
9 March 2006Particulars of mortgage/charge (3 pages)
27 January 2006Ad 20/12/05--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
27 January 2006Ad 20/12/05--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
29 November 2005Return made up to 23/11/05; full list of members (6 pages)
29 November 2005Return made up to 23/11/05; full list of members (6 pages)
21 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 May 2005New secretary appointed (2 pages)
9 May 2005Secretary resigned (1 page)
9 May 2005New secretary appointed (2 pages)
9 May 2005Secretary resigned (1 page)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 December 2004Return made up to 23/11/04; full list of members (6 pages)
1 December 2004Return made up to 23/11/04; full list of members (6 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 December 2003Return made up to 23/11/03; full list of members (6 pages)
18 December 2003Return made up to 23/11/03; full list of members (6 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 December 2002Return made up to 23/11/02; full list of members (6 pages)
31 December 2002Return made up to 23/11/02; full list of members (6 pages)
21 February 2002Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 February 2002Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
20 February 2002Return made up to 23/11/01; full list of members (6 pages)
20 February 2002Return made up to 23/11/01; full list of members (6 pages)
9 July 2001Return made up to 23/11/00; full list of members (6 pages)
9 July 2001Return made up to 23/11/00; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
20 February 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
4 February 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
4 February 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
1 December 1999Return made up to 23/11/99; full list of members (6 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Location of register of members (1 page)
1 December 1999Registered office changed on 01/12/99 from: c/o townleys,dalby house 396-398 city road london EC1V 2QA (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999Return made up to 23/11/99; full list of members (6 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Location of register of members (1 page)
1 December 1999Registered office changed on 01/12/99 from: c/o townleys,dalby house 396-398 city road london EC1V 2QA (1 page)
1 December 1999New secretary appointed (2 pages)
10 December 1998Memorandum and Articles of Association (13 pages)
10 December 1998Memorandum and Articles of Association (13 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998Secretary resigned (1 page)
9 December 1998New secretary appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998Secretary resigned (1 page)
2 December 1998Company name changed chemical brothers LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998Company name changed chemical brothers LIMITED\certificate issued on 03/12/98 (2 pages)
23 November 1998Incorporation (17 pages)
23 November 1998Incorporation (17 pages)