| Company Name | Chemar International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385648 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
| Previous Name | Falbourne Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roman Jan Rydz |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Designer |
| Correspondence Address | Ul 1-Go Maja 121/25 Kielce 25-646 Poland |
| Director Name | Mr Bogumil Antoni Stolarczyk |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Calverley Close Wilmslow Cheshire SK9 2GS |
| Director Name | Mrs Malgorzata Lidia Stolarczyk |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Calverley Close Wilmslow Cheshire SK9 2GS |
| Secretary Name | Mrs Malgorzata Lidia Stolarczyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Calverley Close Wilmslow Cheshire SK9 2GS |
| Director Name | Tadevsz Stanislaw Wojasiewicz |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 June 2002(3 months after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Chief Technologist |
| Correspondence Address | Chrobrego 46 Kielce 25 607 Poland |
| Director Name | Bridget Ann Drabble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 May 2002) |
| Role | Secretary |
| Correspondence Address | Eddisbury House Farm Buxton New Road Macclesfield Cheshire SK11 0AD |
| Secretary Name | Diane Sadler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | 32 Wellington Road Bollington Macclesfield Cheshire SK10 5JR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 January 2006 | Application for striking-off (2 pages) |
| 7 March 2005 | Return made up to 01/03/05; full list of members (10 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (10 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 15 May 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 31 March 2003 | Return made up to 01/03/03; full list of members
|
| 6 July 2002 | New director appointed (2 pages) |
| 7 June 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | New director appointed (2 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Director resigned (2 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Incorporation (11 pages) |