Chesham Speciality Ingredients Limited

Company Name	Chesham Speciality Ingredients Limited
Company Status	Dissolved
Company Number	01259102
Category	Private Limited Company
Incorporation Date	18 May 1976(47 years, 11 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Name	Chesham Chemicals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Joan Teresa Traynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(34 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(35 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	David Michael McCabe
Nationality	British
Status	Closed
Appointed	22 November 2011(35 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2015)
Role	Company Director
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Dr Hans Joachim Muller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2012(36 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 September 2015)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Mr Martin Hollenhorst
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2012(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 September 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Director Name	David Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR

Director Name	Stuart Henry Behn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 08 October 1998)
Role	Chemical Merchant
Correspondence Address	167 Hampstead Road Watford Hertfordshire WD17 3HF

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(19 years after company formation)
Appointment Duration	15 years, 10 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Campion Close Horton Heath, Eastleigh Southampton Hampshire SO50 7PP

Director Name	David Ian Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(24 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 North End Bassingbourn Royston Herts SG8 5NZ

Director Name	Mr Kevin Mark Cousins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Mallow Close Waterlooville Hampshire PO7 8EF

Director Name	Mr Gunther Reinhard Krausser
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2011(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr Richard John Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(34 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Jacobus Pieter Van Den Akker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2011(34 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2011)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Joris Sylvain Adelin Coppye
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2011(35 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2012)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Correspondence Address	Alick's Hill House High Street Billingshurst West Sussex RH14 9EP

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(25 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 March 2012)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	www.chesham-ingredients.co.uk

Location

Registered Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Shareholders

100k at £1	S & D Group LTD 83.33% Ordinary A
20k at £1	S & D Group LTD 16.67% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Application to strike the company off the register (3 pages)
13 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 120,000 Statement of capital on 2014-11-13 GBP 120,000 (7 pages)
13 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 120,000 Statement of capital on 2014-11-13 GBP 120,000 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
13 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 120,000 (7 pages)
13 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 120,000 (7 pages)
5 June 2013	Full accounts made up to 31 December 2012 (18 pages)
20 December 2012	Termination of appointment of Gunther Krausser as a director (1 page)
19 December 2012	Appointment of Mr Martin Hollenhorst as a director (2 pages)
19 December 2012	Termination of appointment of Gunther Krausser as a director (1 page)
13 November 2012	Appointment of Dr Hans Joachim Muller as a director (2 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Termination of appointment of Joris Coppye as a director (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
9 May 2012	Full accounts made up to 31 March 2011 (21 pages)
9 May 2012	Termination of appointment of Richard Lee as a director (1 page)
23 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 December 2011 (1 page)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 December 2011	Statement of company's objects (2 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director (3 pages)
15 November 2011	Termination of appointment of Jacobus Van Den Akker as a director (2 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Auditor's resignation (1 page)
13 April 2011	Appointment of Jaon Traynor as a director (3 pages)
13 April 2011	Termination of appointment of Kevin Cousins as a director (2 pages)
13 April 2011	Termination of appointment of Alan Eastwood as a director (1 page)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Termination of appointment of David Gray as a director (3 pages)
9 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
13 January 2011	Full accounts made up to 31 May 2010 (21 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
9 April 2010	Termination of appointment of David Mitchell as a director (1 page)
28 January 2010	Full accounts made up to 31 May 2009 (21 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
6 March 2009	Full accounts made up to 31 May 2008 (22 pages)
27 October 2008	Return made up to 05/10/08; full list of members (5 pages)
15 January 2008	Full accounts made up to 31 May 2007 (21 pages)
10 January 2008	Director's particulars changed (1 page)
23 October 2007	Return made up to 05/10/07; full list of members (4 pages)
15 February 2007	Full accounts made up to 31 May 2006 (21 pages)
13 October 2006	Return made up to 05/10/06; full list of members (4 pages)
10 October 2006	Location of register of members (1 page)
11 September 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 31 May 2005 (20 pages)
26 October 2005	Company name changed chesham chemicals LIMITED\certificate issued on 26/10/05 (3 pages)
17 October 2005	Return made up to 05/10/05; full list of members (4 pages)
20 December 2004	Full accounts made up to 31 May 2004 (21 pages)
26 October 2004	Return made up to 05/10/04; full list of members (8 pages)
12 February 2004	Full accounts made up to 31 May 2003 (21 pages)
30 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Full accounts made up to 31 May 2002 (19 pages)
25 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 May 2001 (18 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
30 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2001	Full accounts made up to 31 May 2000 (19 pages)
11 October 2000	Return made up to 05/10/00; full list of members (7 pages)
11 October 2000	New director appointed (2 pages)
10 February 2000	Full accounts made up to 31 May 1999 (17 pages)
13 October 1999	Return made up to 05/10/99; full list of members (7 pages)
10 March 1999	Full accounts made up to 31 May 1998 (17 pages)
23 October 1998	Return made up to 05/10/98; no change of members (7 pages)
13 October 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 31 May 1997 (16 pages)
15 October 1997	Return made up to 05/10/97; full list of members (9 pages)
10 February 1997	Full accounts made up to 31 May 1996 (17 pages)
23 October 1996	Return made up to 05/10/96; no change of members (7 pages)
14 February 1996	Full accounts made up to 31 May 1995 (18 pages)
11 October 1995	Return made up to 05/10/95; change of members (10 pages)
30 June 1995	New director appointed (2 pages)
27 January 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
18 May 1976	Incorporation (13 pages)

Chesham Speciality Ingredients Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire