Chemiphase Process Technologies Limited

03093955

Company Name	Chemiphase Process Technologies Limited
Company Status	Dissolved
Company Number	03093955
Category	Private Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Clive Adrian Wiggins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Leamington Close Great Sankey Warrington Cheshire WA5 3PY

Director Name	Alan Patrick Casey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (closed 07 March 2000)
Role	Company Director
Correspondence Address	91 Milton Road Waterloo Liverpool Merseyside L22 4RE

Secretary Name	Alan Patrick Casey
Nationality	British
Status	Closed
Appointed	08 September 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (closed 07 March 2000)
Role	Company Director
Correspondence Address	91 Milton Road Waterloo Liverpool Merseyside L22 4RE

Director Name	Paul William McLeod
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	District Manager
Correspondence Address	29 Haywood Grange Little Haywood Stafford Staffordshire ST18 0UB

Secretary Name	Mr Clive Adrian Wiggins
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Leamington Close Great Sankey Warrington Cheshire WA5 3PY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Voisey & Co 8 Winmarlerigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
6 October 1999	Application for striking-off (1 page)
27 November 1998	Return made up to 22/08/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 31 August 1997 (8 pages)
31 October 1997	Return made up to 22/08/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 August 1996 (10 pages)
28 October 1996	Return made up to 22/08/96; full list of members (6 pages)
15 March 1996	Director resigned (1 page)
17 October 1995	Ad 12/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 October 1995	Â£ nc 100/1000 12/10/95 (1 page)
17 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
22 August 1995	Incorporation (28 pages)

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