Maintenance Chemical Solutions Limited

Company Name	Maintenance Chemical Solutions Limited
Company Status	Dissolved
Company Number	04407566
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years, 1 month ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Maintenance Chemical Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Secretary Name	Anne Farrell
Nationality	British
Status	Closed
Appointed	15 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 29 July 2014)
Role	Company Director
Correspondence Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Director Name	Mrs Anne Farrell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Director Name	John James Anthony Farrell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

100 at £1	Anne Farrell 90.91% Ordinary
10 at £1	Anne Patricia Farrell 9.09% Ordinary A

Financials

Year	2014
Net Worth	-£12,774
Cash	£429
Current Liabilities	£13,205

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 May 2013	Secretary's details changed for Ann Patricia Farrell on 2 April 2013 (1 page)
1 May 2013	Secretary's details changed for Ann Patricia Farrell on 2 April 2013 (1 page)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 110 (4 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 110 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Appointment of Mrs Anne Farrell as a director (2 pages)
27 April 2012	Termination of appointment of John Farrell as a director (1 page)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 April 2010	Secretary's details changed for Ann Patricia Farrell on 2 April 2010 (1 page)
9 April 2010	Director's details changed for John James Anthony Farrell on 2 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for John James Anthony Farrell on 2 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Ann Patricia Farrell on 2 April 2010 (1 page)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 May 2009	Return made up to 02/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 April 2008	Secretary's change of particulars / ann farrell / 15/01/2008 (1 page)
14 April 2008	Director's change of particulars / john farrell / 15/01/2008 (1 page)
14 April 2008	Return made up to 02/04/08; full list of members (4 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
31 January 2008	Registered office changed on 31/01/08 from: 3 elstree court widnes cheshire WA8 3EP (1 page)
31 July 2007	Company name changed maintenance chemical services li mited\certificate issued on 31/07/07 (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: unit 7 heron business park tanhouse lane widnes cheshire WA8 0SW (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 October 2006	Registered office changed on 11/10/06 from: 14 bold street warrington WA1 1DL (1 page)
21 April 2006	Return made up to 02/04/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
29 April 2005	Return made up to 02/04/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 May 2004	Return made up to 02/04/04; full list of members (5 pages)
23 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
29 May 2003	Memorandum and Articles of Association (13 pages)
29 May 2003	Ad 25/04/03--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
29 May 2003	Return made up to 02/04/03; full list of members (5 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Ad 25/04/03--------- Â£ si 99@1=99 Â£ ic 11/110 (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
2 April 2002	Incorporation (18 pages)

Maintenance Chemical Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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