Chem-A-Co Limited

Company Name	Chem-A-Co Limited
Company Status	Dissolved
Company Number	02762141
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Closed
Appointed	21 June 1995(2 years, 7 months after company formation)
Appointment Duration	20 years (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Director Name	Ms Heather Evelyn Campbell Stewart Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(18 years after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	Mrs Barbara Evelyn Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	Mr Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year after company formation)
Appointment Duration	17 years (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Secretary Name	Mrs Barbara Evelyn Wilson
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £10	Heather Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
19 February 2015	Application to strike the company off the register (3 pages)
19 February 2015	Application to strike the company off the register (3 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
25 January 2014	Accounts made up to 31 May 2013 (2 pages)
25 January 2014	Accounts made up to 31 May 2013 (2 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (3 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (3 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (3 pages)
27 February 2013	Accounts made up to 31 May 2012 (2 pages)
27 February 2013	Accounts made up to 31 May 2012 (2 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
10 February 2012	Accounts made up to 31 May 2011 (2 pages)
10 February 2012	Accounts made up to 31 May 2011 (2 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
22 February 2011	Accounts made up to 31 May 2010 (2 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
22 February 2011	Accounts made up to 31 May 2010 (2 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts made up to 31 May 2009 (2 pages)
25 February 2010	Accounts made up to 31 May 2009 (2 pages)
6 November 2009	Director's details changed for Charles Wilson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Charles Wilson on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Charles Wilson on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
26 February 2009	Accounts made up to 31 May 2008 (2 pages)
26 February 2009	Accounts made up to 31 May 2008 (2 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
22 May 2008	Accounts made up to 31 May 2007 (2 pages)
22 May 2008	Accounts made up to 31 May 2007 (2 pages)
12 November 2007	Return made up to 05/11/07; full list of members (2 pages)
12 November 2007	Return made up to 05/11/07; full list of members (2 pages)
11 January 2007	Accounts made up to 31 May 2006 (2 pages)
11 January 2007	Accounts made up to 31 May 2006 (2 pages)
7 November 2006	Return made up to 05/11/06; full list of members (2 pages)
7 November 2006	Return made up to 05/11/06; full list of members (2 pages)
17 January 2006	Accounts made up to 31 May 2005 (1 page)
17 January 2006	Accounts made up to 31 May 2005 (1 page)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
7 January 2005	Accounts made up to 31 May 2004 (1 page)
7 January 2005	Accounts made up to 31 May 2004 (1 page)
26 November 2004	Return made up to 05/11/04; full list of members (6 pages)
26 November 2004	Return made up to 05/11/04; full list of members (6 pages)
26 January 2004	Accounts made up to 31 May 2003 (1 page)
26 January 2004	Accounts made up to 31 May 2003 (1 page)
12 November 2003	Return made up to 05/11/03; full list of members (6 pages)
12 November 2003	Return made up to 05/11/03; full list of members (6 pages)
14 January 2003	Accounts made up to 31 May 2002 (1 page)
14 January 2003	Accounts made up to 31 May 2002 (1 page)
30 November 2002	Return made up to 05/11/02; full list of members (6 pages)
30 November 2002	Return made up to 05/11/02; full list of members (6 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
14 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
9 November 2000	Accounts made up to 31 May 2000 (1 page)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
9 November 2000	Accounts made up to 31 May 2000 (1 page)
28 April 2000	Accounts made up to 31 May 1999 (1 page)
28 April 2000	Accounts made up to 31 May 1999 (1 page)
11 November 1999	Return made up to 05/11/99; full list of members (6 pages)
11 November 1999	Return made up to 05/11/99; full list of members (6 pages)
30 March 1999	(2 pages)
30 March 1999	(2 pages)
30 March 1998	(4 pages)
30 March 1998	(4 pages)
14 November 1997	Return made up to 05/11/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
14 November 1997	Return made up to 05/11/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
3 April 1997	(6 pages)
3 April 1997	(6 pages)
14 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1995	(4 pages)
16 March 1995	(4 pages)

Chem-A-Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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