Chemical Developments Limited

Company Name	Chemical Developments Limited
Company Status	Dissolved
Company Number	05633005
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Charco 1141 Limited

Business Activity

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

Directors

Director Name	Dr Graham Alan March
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 18 May 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Camphill Road West Byfleet Surrey KT14 6EH

Director Name	Joseph Peter Braitch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 May 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	78 Headley Road Liphook Hampshire GU30 7PR

Director Name	Dr Albert Weng Wah Chan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Closed
Appointed	22 February 2006(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 May 2010)
Role	Overseas Markets Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 William Booth Place, Stanley Road Woking Surrey GU21 5EW

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	23 November 2005(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£395
Cash	£1
Current Liabilities	£1,521

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
20 January 2010	Application to strike the company off the register (3 pages)
20 January 2010	Application to strike the company off the register (3 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 1 (5 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 1 (5 pages)
23 December 2009	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
23 December 2009	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
23 December 2009	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
23 December 2009	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 23 December 2009 (1 page)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 March 2009	Return made up to 23/11/08; full list of members (4 pages)
10 March 2009	Return made up to 23/11/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 March 2008	Return made up to 23/11/07; full list of members (4 pages)
11 March 2008	Return made up to 23/11/07; full list of members (4 pages)
26 November 2007	Accounts made up to 30 November 2006 (5 pages)
26 November 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
26 November 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
26 November 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
31 January 2007	Memorandum and Articles of Association (13 pages)
31 January 2007	Memorandum and Articles of Association (13 pages)
19 January 2007	Company name changed charco 1141 LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed charco 1141 LIMITED\certificate issued on 19/01/07 (2 pages)
16 January 2007	Return made up to 23/11/06; full list of members (2 pages)
16 January 2007	Return made up to 23/11/06; full list of members (2 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
23 November 2005	Incorporation (18 pages)
23 November 2005	Incorporation (18 pages)

Chemical Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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