Archem Products Limited

Company Name	Archem Products Limited
Company Status	Dissolved
Company Number	01703322
Category	Private Limited Company
Incorporation Date	1 March 1983(41 years, 2 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Clintstore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Martin Juhl
Nationality	British
Status	Closed
Appointed	12 October 2009(26 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 August 2010)
Role	Company Director
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Director Name	Mr Christopher Mohn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2010(26 years, 11 months after company formation)
Appointment Duration	6 months (closed 17 August 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	33587 Walker Road Avon Lake Ohio Oh 44012

Director Name	Douglas Hodgson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 December 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Mountain View Northgate, Utkinton Tarporley Cheshire CW8 0JX

Director Name	Peter John Holland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2001)
Role	Co Director
Correspondence Address	3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE

Secretary Name	Peter John Holland
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE

Director Name	John Rastetter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(16 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	7520 Hudson Park Drive Hudson Ohio 44236 United States

Director Name	Gregory Lee Rutman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	William David Wilson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 May 2008)
Role	Vice President & Chief Financi
Correspondence Address	29288 Rocky Pointe Westlake Cuyahoga County Ohio 44145 United States

Secretary Name	Gregory Lee Rutman
Nationality	American
Status	Resigned
Appointed	01 July 1999(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	Andrew Hunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2003)
Role	Company Director
Correspondence Address	19 Eaton Road Chester Cheshire CH4 7EN Wales

Secretary Name	Bernard Walmsley
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Abington Road Sale Cheshire M33 3DL

Secretary Name	Mr David Stuart Hall
Nationality	British
Status	Resigned
Appointed	22 April 2003(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP

Director Name	Mr Peter Martin Juhl
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 July 2009(26 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Location

Registered Address	Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	Application to strike the company off the register (2 pages)
27 April 2010	Application to strike the company off the register (2 pages)
22 February 2010	Appointment of Christopher Mohn as a director (3 pages)
22 February 2010	Appointment of Christopher Mohn as a director (3 pages)
19 February 2010	Termination of appointment of Peter Juhl as a director (2 pages)
19 February 2010	Termination of appointment of Peter Juhl as a director (2 pages)
4 November 2009	Termination of appointment of David Hall as a secretary (2 pages)
4 November 2009	Appointment of Peter Martin Juhl as a secretary (3 pages)
4 November 2009	Appointment of Peter Martin Juhl as a secretary (3 pages)
4 November 2009	Termination of appointment of David Hall as a secretary (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 August 2009	Return made up to 25/05/09; full list of members (3 pages)
7 August 2009	Return made up to 25/05/09; full list of members (3 pages)
22 July 2009	Appointment Terminated Director john rastetter (1 page)
22 July 2009	Appointment terminated director john rastetter (1 page)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Appointment terminated director william wilson (1 page)
20 October 2008	Return made up to 25/05/08; full list of members (3 pages)
20 October 2008	Return made up to 25/05/08; full list of members (3 pages)
20 October 2008	Appointment Terminated Director william wilson (1 page)
15 November 2007	Return made up to 25/05/07; no change of members (7 pages)
15 November 2007	Return made up to 25/05/06; no change of members (7 pages)
15 November 2007	Return made up to 25/05/06; no change of members (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005	Return made up to 25/05/05; full list of members (7 pages)
29 July 2005	Return made up to 25/05/05; full list of members (7 pages)
27 October 2004	Accounts made up to 31 December 2003 (4 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 June 2004	Return made up to 25/05/04; full list of members (7 pages)
1 June 2004	Return made up to 25/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2004	Accounts made up to 31 December 2002 (4 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
2 September 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 September 2003	Return made up to 25/05/03; full list of members (7 pages)
2 December 2002	Location of register of members (1 page)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
2 December 2002	Location of register of members (1 page)
16 September 2002	Accounts made up to 31 December 2001 (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 August 2002	Return made up to 25/05/02; full list of members (6 pages)
2 August 2002	Return made up to 25/05/02; full list of members (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 January 2002	Accounts made up to 31 December 2000 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 July 2001	Return made up to 25/05/01; full list of members (6 pages)
9 July 2001	Return made up to 25/05/01; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
10 April 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 April 2001	Accounts made up to 31 December 1999 (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: rolls house 7 rolls buildings london EC4A 1NL (1 page)
24 August 2000	Registered office changed on 24/08/00 from: rolls house 7 rolls buildings london EC4A 1NL (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 25/05/00; full list of members (7 pages)
3 August 2000	Return made up to 25/05/00; full list of members (7 pages)
3 August 2000	Director's particulars changed (1 page)
13 July 2000	Location of debenture register (1 page)
13 July 2000	Location of debenture register (1 page)
13 July 2000	Location of register of members (1 page)
13 July 2000	Location of register of members (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: 8,eastway, sale, cheshire. M33 4DX (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 8,eastway, sale, cheshire. M33 4DX (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1999	Accounts made up to 31 March 1999 (1 page)
8 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 June 1999	Return made up to 25/05/99; full list of members (6 pages)
8 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1999	Return made up to 25/05/99; full list of members (6 pages)
30 June 1998	Return made up to 25/05/98; no change of members (4 pages)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 June 1998	Return made up to 25/05/98; no change of members (4 pages)
30 June 1998	Accounts made up to 31 March 1998 (1 page)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Accounts made up to 31 March 1997 (1 page)
3 August 1997	Return made up to 25/05/97; full list of members (6 pages)
3 August 1997	Return made up to 25/05/97; full list of members (6 pages)
3 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 June 1996	Return made up to 25/05/96; no change of members (4 pages)
8 June 1996	Accounts made up to 31 March 1996 (1 page)
8 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1996	Return made up to 25/05/96; no change of members (4 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1995	Return made up to 25/05/95; full list of members (6 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 May 1995	Accounts made up to 31 March 1995 (1 page)
25 May 1995	Return made up to 25/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Archem Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire