Chemical Works Limited

Company Name	Chemical Works Limited
Company Status	Dissolved
Company Number	03672338
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Chemical Brothers Limited

Business Activity

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

Directors

Secretary Name	Mr John Richard Tremayne Willis
Nationality	British
Status	Closed
Appointed	03 November 2006(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croan House Egloshayle Wadebridge Cornwall PL27 6JG

Director Name	Mr Kevin William Fentham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Sparnon Gate Redruth Cornwall TR16 4JB

Director Name	Mr Rolf Hugo Munding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Secretary Name	Mr Michael Jonathan Snaith
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Director Name	Mr John Richard Tremayne Willis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Croan House Egloshayle Wadebridge Cornwall PL27 6JG

Director Name	Mr Kenneth Roger Skinner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Penmorvah Tywardreath Hill Par Cornwall PL24 2AP

Director Name	Mr Christopher Edward O'Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Grampound Road Ind Est Nr Truro Cornwall TR2 4TB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2005)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£495,270
Cash	£169
Current Liabilities	£339,093

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Chemical Works Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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