| Company Name | Chem-Pak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02023650 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1986(37 years, 11 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graeme Arthur Chase |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pipers Hollow 437 Chester Road Hartford Northwich Cheshire CW8 2AG |
| Secretary Name | Mrs Joyce Caroline Chase |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pipers Hollow 437 Chester Road Hartford Northwich Cheshire CW8 2AG |
| Director Name | Mrs Joyce Caroline Chase |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 437 Chester Road Hartford Northwich Cheshire CW8 2AG |
Location
| Registered Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 22 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 January 2010 | Secretary's details changed for Joyce Caroline Chase on 11 December 2009 (1 page) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for Joyce Caroline Chase on 11 December 2009 (1 page) |
| 8 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 8 August 2009 | Accounts made up to 31 October 2008 (6 pages) |
| 23 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 19 May 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 23 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 April 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 15 October 2004 | Registered office changed on 15/10/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 8 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 8 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 9 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 9 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 7 March 2001 | Return made up to 14/01/01; full list of members
|
| 7 March 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 22/24 princess street knutsford chshire WA16 6BU (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 22/24 princess street knutsford chshire WA16 6BU (1 page) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 19 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 1 July 1997 | Accounting reference date extended from 30/06/97 to 31/10/97 (1 page) |
| 1 July 1997 | Accounting reference date extended from 30/06/97 to 31/10/97 (1 page) |
| 14 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 14 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 19 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 17 January 1990 | Resolutions
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| 17 January 1990 | Resolutions
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| 11 December 1989 | Ad 01/11/89--------- £ si 497@1=497 £ ic 2/499 (2 pages) |
| 11 December 1989 | Ad 01/11/89--------- £ si 497@1=497 £ ic 2/499 (2 pages) |