S & D Chemical Processing Limited

Company Name	S & D Chemical Processing Limited
Company Status	Dissolved
Company Number	02017219
Category	Private Limited Company
Incorporation Date	6 May 1986(37 years, 12 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Names	S & D Group Limited and Capefine Limited

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Joan Teresa Traynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(24 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	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(25 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(25 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(26 years, 6 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(26 years, 7 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 November 1991(5 years, 6 months after company formation)
Appointment Duration	19 years, 5 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	Stuart Henry Behn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1995)
Role	Chemical Merchant
Correspondence Address	167 Hampstead Road Watford Hertfordshire WD17 3HF

Director Name	Mr Michael William Hardy Cohn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1995)
Role	Commercial Director
Correspondence Address	Bidston Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BN

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1991)
Role	Financial Director
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	David Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1995)
Role	Chemical Merchant
Correspondence Address	13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 June 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Director Name	John David Goldsmith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 November 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1995)
Role	Industrial Chemist
Correspondence Address	Postfach 206 Bernouillstrasse 8 Ch 4003 Basle Switzerland

Director Name	David Ian Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 North End Bassingbourn Royston Herts SG8 5NZ

Director Name	Peter Benedict McGillan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Chemist
Correspondence Address	7 Vicarage Gardens Sandbach Cheshire CW11 3BZ

Director Name	Andrew Gordon Mitchell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 August 2006)
Role	Area Manager
Correspondence Address	28 Elm Park Stanmore Middlesex HA7 4BJ

Director Name	Stephen Rhys Burgess
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	The Stable House Bickton Fordingbridge Hampshire SP6 2HA

Director Name	Jacobus Pieter Van Den Akker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2011(24 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	Mr Richard John Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(24 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	Mr Gunther Reinhard Krausser
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2011(24 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	Joris Sylvain Adelin Coppye
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2011(25 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 November 1991(5 years, 6 months after company formation)
Appointment Duration	10 years (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(15 years, 7 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.sd-chemicals.com

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

50k at £1	S & D Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for 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)
2 June 2015	Application to strike the company off the register (3 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50,000 Statement of capital on 2014-11-13 GBP 50,000 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50,000 Statement of capital on 2014-11-13 GBP 50,000 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50,000 Statement of capital on 2014-11-13 GBP 50,000 (5 pages)
13 November 2014	Director's details changed for Mrs Joan Teresa Traynor on 5 November 2013 (2 pages)
13 November 2014	Director's details changed for Mrs Joan Teresa Traynor on 5 November 2013 (2 pages)
13 November 2014	Director's details changed for Mrs Joan Teresa Traynor on 5 November 2013 (2 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (6 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (6 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (6 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
19 December 2012	Appointment of Mr Martin Hollenhorst as a director (2 pages)
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)
19 December 2012	Termination of appointment of Gunther Krausser as a director (1 page)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Appointment of Dr Hans Joachim Muller as a director (2 pages)
13 November 2012	Appointment of Dr Hans Joachim Muller as a director (2 pages)
2 October 2012	Termination of appointment of Joris Coppye as a director (1 page)
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)
12 July 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Termination of appointment of Richard Lee as a director (1 page)
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 (18 pages)
9 May 2012	Full accounts made up to 31 March 2011 (18 pages)
9 May 2012	Termination of appointment of Richard Lee as a director (1 page)
9 May 2012	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
23 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (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)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 December 2011 (1 page)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/power of attorney 02/12/2011 (41 pages)
14 December 2011	Statement of company's objects (2 pages)
14 December 2011	Statement of company's objects (2 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/power of attorney 02/12/2011 (41 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 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)
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)
15 November 2011	Termination of appointment of Jacobus Van Den Akker as a director (2 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor 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	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
25 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
25 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
13 January 2011	Full accounts made up to 31 May 2010 (16 pages)
13 January 2011	Full accounts made up to 31 May 2010 (16 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
28 January 2010	Full accounts made up to 31 May 2009 (16 pages)
28 January 2010	Full accounts made up to 31 May 2009 (16 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 March 2009	Full accounts made up to 31 May 2008 (17 pages)
6 March 2009	Full accounts made up to 31 May 2008 (17 pages)
3 December 2008	Return made up to 05/11/08; full list of members (3 pages)
3 December 2008	Return made up to 05/11/08; full list of members (3 pages)
1 December 2008	Director's change of particulars / peter straus / 04/01/2007 (1 page)
1 December 2008	Director's change of particulars / peter straus / 04/01/2007 (1 page)
15 January 2008	Full accounts made up to 31 May 2007 (17 pages)
15 January 2008	Full accounts made up to 31 May 2007 (17 pages)
15 November 2007	Return made up to 05/11/07; full list of members (2 pages)
15 November 2007	Return made up to 05/11/07; full list of members (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 May 2006 (18 pages)
15 February 2007	Full accounts made up to 31 May 2006 (18 pages)
17 November 2006	Return made up to 05/11/06; full list of members (2 pages)
17 November 2006	Return made up to 05/11/06; full list of members (2 pages)
14 November 2006	Location of register of members (1 page)
14 November 2006	Location of register of members (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 31 May 2005 (17 pages)
19 January 2006	Full accounts made up to 31 May 2005 (17 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
20 December 2004	Full accounts made up to 31 May 2004 (17 pages)
20 December 2004	Full accounts made up to 31 May 2004 (17 pages)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 31 May 2003 (17 pages)
13 February 2004	Full accounts made up to 31 May 2003 (17 pages)
26 November 2003	Return made up to 05/11/03; full list of members (7 pages)
26 November 2003	Return made up to 05/11/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 31 May 2002 (15 pages)
7 February 2003	Full accounts made up to 31 May 2002 (15 pages)
7 November 2002	Return made up to 05/11/02; full list of members (7 pages)
7 November 2002	Return made up to 05/11/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 May 2001 (14 pages)
27 January 2002	Full accounts made up to 31 May 2001 (14 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
15 November 2001	Return made up to 05/11/01; full list of members (7 pages)
15 November 2001	Return made up to 05/11/01; full list of members (7 pages)
24 October 2001	Articles of association (9 pages)
24 October 2001	Articles of association (9 pages)
23 October 2001	Statement of affairs (36 pages)
23 October 2001	Ad 20/08/01--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
23 October 2001	Ad 20/08/01--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
23 October 2001	Statement of affairs (36 pages)
7 September 2001	Ad 20/08/01--------- Â£ si 34995@1=34995 Â£ ic 5/35000 (2 pages)
7 September 2001	Ad 20/08/01--------- Â£ si 34995@1=34995 Â£ ic 5/35000 (2 pages)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
8 November 2000	Return made up to 05/11/00; full list of members (7 pages)
8 November 2000	Return made up to 05/11/00; full list of members (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
19 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
11 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
11 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
31 December 1998	Company name changed capefine LIMITED\certificate issued on 04/01/99 (3 pages)
31 December 1998	Company name changed capefine LIMITED\certificate issued on 04/01/99 (3 pages)
23 November 1998	Return made up to 05/11/98; no change of members (5 pages)
23 November 1998	Return made up to 05/11/98; no change of members (5 pages)
12 November 1997	Return made up to 05/11/97; no change of members (5 pages)
12 November 1997	Return made up to 05/11/97; no change of members (5 pages)
6 November 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
6 November 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
10 November 1996	Return made up to 05/11/96; full list of members (7 pages)
10 November 1996	Return made up to 05/11/96; full list of members (7 pages)
10 November 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
10 November 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
14 November 1995	Return made up to 05/11/95; no change of members (6 pages)
14 November 1995	Return made up to 05/11/95; no change of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
26 October 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
17 May 1995	Company name changed s & d group LIMITED\certificate issued on 18/05/95 (4 pages)
17 May 1995	Company name changed s & d group LIMITED\certificate issued on 18/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 May 1986	Incorporation (13 pages)
6 May 1986	Incorporation (13 pages)

S & D Chemical Processing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire