Company NameChemsoft Distribution Limited
Company StatusDissolved
Company Number05973219
CategoryPrivate Limited Company
Incorporation Date20 October 2006(17 years, 6 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameJustin Grant Williams
Date of BirthApril 1982 (Born 42 years ago)
NationalitySouth African
StatusClosed
Appointed20 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Squadron
28 Engineer Regiment
Bfpo 31
Germany
Director NameMr Mark Clinton Whitehead
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2007(6 months after company formation)
Appointment Duration2 years, 4 months (closed 15 September 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Downhouse Road
Catherington
Waterlooville
Hampshire
PO8 0TY
Secretary NameGc Secretarial Services Ltd (Corporation)
StatusClosed
Appointed20 October 2006(same day as company formation)
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Director NameGrant Ashton Williams
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(6 months after company formation)
Appointment Duration4 months, 1 week (resigned 03 September 2007)
RoleCo Director
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed20 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
12 August 2008Total exemption full accounts made up to 31 October 2007 (3 pages)
6 August 2008Return made up to 20/10/07; full list of members (4 pages)
19 October 2007Director resigned (1 page)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007Ad 24/04/07--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
27 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 October 2006Secretary resigned (1 page)
20 October 2006Incorporation (21 pages)