Company NameChemitrade Limited
Company StatusDissolved
Company Number00559002
CategoryPrivate Limited Company
Incorporation Date21 December 1955(68 years, 3 months ago)
Dissolution Date9 May 2012 (11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMr Christophe Jeusse
Date of BirthJuly 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed29 May 2009(53 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 09 May 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address30 Rue Rene Cassin
Rillieux La Pape
69 140
Director NameMr Michael Ian Latham
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2010(55 years after company formation)
Appointment Duration1 year, 4 months (closed 09 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Director NameMr Paul Stuart Leighton
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2010(55 years after company formation)
Appointment Duration1 year, 4 months (closed 09 May 2012)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed04 June 2010(54 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 09 May 2012)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameJohn Anthony Stanhope Batty
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 1996)
RoleProduct Manager
Correspondence AddressInglewood
Seven Hills Road South
Cobham
Surrey
KT11 1EW
Director NameEarl John Gabriel
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 October 1991)
RoleCompany Director
Correspondence Address1 Teynham Court
London
N12 8AU
Director NameMr Basil Norman George Lockyer-Nibbs
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressBracken Cottage
The Broadwalk
Northwood
Middlesex
Director NameMr Gerald Damien Soane
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address15 Buckingham Way
Wallington
Surrey
SM6 9LU
Secretary NameMr Navnit Kota
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address56 Elm Drive
North Harrow
Harrow
Middlesex
HA2 7BY
Director NameMr Navnit Kota
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(36 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 1996)
RoleAccountant
Correspondence Address56 Elm Drive
North Harrow
Harrow
Middlesex
HA2 7BY
Director NameMr Geoffrey Charles Botting
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(40 years, 10 months after company formation)
Appointment Duration2 years (resigned 02 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Parklands
Ben Rhydding
Ilkley
West Yorkshire
LS29 8QF
Director NameJohn Andrew Walter Samuel
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(40 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 January 2001)
RoleCompany Director
Correspondence AddressHigh Belford
Dallowgill
Ripon
North Yorkshire
HG4 3RQ
Director NameMr David Ian Walmsley
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(40 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 September 1999)
RoleCompany Director
Correspondence Address1 Walton Park
Pannal
Harrogate
North Yorkshire
HG3 1EJ
Secretary NameStephen Brian Smith
NationalityBritish
StatusResigned
Appointed01 November 1996(40 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameMr John Joseph McKenzie
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(43 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hollingwood Gate
Ilkley
West Yorkshire
LS29 9PP
Director NameMr John Nicholas Phillpotts
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2001(45 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Grove Road
Menston
Ilkley
West Yorkshire
LS29 6JD
Director NameMr Christopher John Morley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(47 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ
Secretary NameMr Norman Simpson
NationalityBritish
StatusResigned
Appointed17 July 2006(50 years, 7 months after company formation)
Appointment Duration3 years (resigned 04 August 2009)
RoleCompany Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN
Secretary NameMiss Donna Louise Rothwell
NationalityBritish
StatusResigned
Appointed04 August 2009(53 years, 7 months after company formation)
Appointment Duration10 months (resigned 04 June 2010)
RoleSecretary
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ

Location

Registered Address1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Shareholders

315k at £1Univar LTD
100.00%
Ordinary
1 at £1Cravenhurst Properties LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 May 2012Final Gazette dissolved following liquidation (1 page)
9 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2012Final Gazette dissolved following liquidation (1 page)
9 February 2012Liquidators' statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012Liquidators' statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012Liquidators' statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012Liquidators statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012Return of final meeting in a members' voluntary winding up (4 pages)
9 February 2012Liquidators statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012Liquidators' statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012Return of final meeting in a members' voluntary winding up (4 pages)
4 February 2011Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
4 February 2011Declaration of solvency (3 pages)
4 February 2011Declaration of solvency (3 pages)
4 February 2011Appointment of a voluntary liquidator (1 page)
4 February 2011Appointment of a voluntary liquidator (1 page)
4 February 2011Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
4 February 2011Appointment of a voluntary liquidator (1 page)
4 February 2011Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
4 February 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-18
(1 page)
4 February 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 February 2011Appointment of a voluntary liquidator (1 page)
21 January 2011Appointment of Mr Paul Stuart Leighton as a director (3 pages)
21 January 2011Appointment of Mr Paul Stuart Leighton as a director (3 pages)
22 December 2010Appointment of Mr Michael Ian Latham as a director (2 pages)
22 December 2010Appointment of Mr Michael Ian Latham as a director (2 pages)
16 November 2010Annual return made up to 23 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 315,000
(4 pages)
16 November 2010Termination of appointment of Donna Rothwell as a secretary (1 page)
16 November 2010Termination of appointment of Donna Rothwell as a secretary (1 page)
16 November 2010Annual return made up to 23 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 315,000
(4 pages)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2009Return made up to 23/08/09; full list of members (3 pages)
7 September 2009Return made up to 23/08/09; full list of members (3 pages)
7 September 2009Appointment Terminated Secretary norman simpson (1 page)
7 September 2009Secretary appointed miss donna rothwell (1 page)
7 September 2009Appointment terminated secretary norman simpson (1 page)
7 September 2009Secretary appointed miss donna rothwell (1 page)
18 June 2009Director appointed mr christophe jeusse (1 page)
18 June 2009Director appointed mr christophe jeusse (1 page)
17 June 2009Appointment terminated director john mckenzie (1 page)
17 June 2009Appointment Terminated Director john mckenzie (1 page)
1 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 April 2009Accounts made up to 31 December 2008 (3 pages)
11 March 2009Appointment Terminated Director christopher morley (1 page)
11 March 2009Appointment terminated director christopher morley (1 page)
10 October 2008Return made up to 23/08/08; full list of members (4 pages)
10 October 2008Return made up to 23/08/08; full list of members (4 pages)
22 September 2008Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page)
23 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008Accounts made up to 31 December 2007 (3 pages)
11 July 2008Resolutions
  • RES13 ‐ Agreement 10/10/2007
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
11 July 2008Resolutions
  • RES13 ‐ Agreement 10/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
20 May 2008Appointment terminated director john phillpotts (1 page)
20 May 2008Appointment Terminated Director john phillpotts (1 page)
11 September 2007Return made up to 23/08/07; full list of members (3 pages)
11 September 2007Return made up to 23/08/07; full list of members (3 pages)
14 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 May 2007Accounts made up to 31 December 2006 (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
24 August 2006Return made up to 23/08/06; full list of members (3 pages)
24 August 2006Return made up to 23/08/06; full list of members (3 pages)
25 July 2006New secretary appointed (3 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006New secretary appointed (3 pages)
25 July 2006Secretary resigned (1 page)
27 September 2005Return made up to 23/08/05; full list of members (3 pages)
27 September 2005Return made up to 23/08/05; full list of members (3 pages)
7 July 2005Accounts made up to 31 December 2004 (2 pages)
7 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2004Accounts made up to 31 December 2003 (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 September 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2004Return made up to 23/08/04; full list of members (7 pages)
25 November 2003Return made up to 23/08/03; full list of members (7 pages)
25 November 2003Return made up to 23/08/03; full list of members (7 pages)
9 September 2003Full accounts made up to 31 December 2002 (8 pages)
9 September 2003Full accounts made up to 31 December 2002 (8 pages)
14 February 2003New director appointed (3 pages)
14 February 2003New director appointed (3 pages)
2 November 2002Full accounts made up to 31 December 2001 (8 pages)
2 November 2002Full accounts made up to 31 December 2001 (8 pages)
3 September 2002Return made up to 23/08/02; full list of members (7 pages)
3 September 2002Return made up to 23/08/02; full list of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (21 pages)
31 October 2001Full accounts made up to 31 December 2000 (21 pages)
31 August 2001Return made up to 23/08/01; full list of members (6 pages)
31 August 2001Return made up to 23/08/01; full list of members (6 pages)
17 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
26 January 2001New director appointed (4 pages)
26 January 2001Director resigned (2 pages)
26 January 2001New director appointed (4 pages)
26 January 2001Director resigned (2 pages)
19 December 2000Full accounts made up to 30 April 2000 (16 pages)
19 December 2000Full accounts made up to 30 April 2000 (16 pages)
31 August 2000Return made up to 23/08/00; full list of members (6 pages)
31 August 2000Return made up to 23/08/00; full list of members (6 pages)
29 February 2000Full accounts made up to 30 April 1999 (16 pages)
29 February 2000Full accounts made up to 30 April 1999 (16 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
19 August 1999Return made up to 23/08/99; change of members (6 pages)
19 August 1999Return made up to 23/08/99; change of members (6 pages)
24 February 1999Full accounts made up to 30 April 1998 (16 pages)
24 February 1999Full accounts made up to 30 April 1998 (16 pages)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
21 August 1998Return made up to 23/08/98; no change of members (4 pages)
21 August 1998Return made up to 23/08/98; no change of members (4 pages)
21 January 1998Full accounts made up to 30 April 1997 (15 pages)
21 January 1998Full accounts made up to 30 April 1997 (15 pages)
4 September 1997Return made up to 23/08/97; full list of members (6 pages)
4 September 1997Return made up to 23/08/97; full list of members (6 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
3 May 1997Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996Auditor's resignation (2 pages)
3 December 1996Auditor's resignation (2 pages)
27 November 1996Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
27 November 1996Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Secretary resigned;director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996New director appointed (2 pages)
14 November 1996New secretary appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New secretary appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996Registered office changed on 14/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page)
14 November 1996Registered office changed on 14/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page)
14 November 1996Secretary resigned;director resigned (1 page)
14 November 1996New director appointed (2 pages)
18 September 1996Full accounts made up to 31 December 1995 (15 pages)
18 September 1996Full accounts made up to 31 December 1995 (15 pages)
18 September 1996Return made up to 23/08/96; no change of members (4 pages)
18 September 1996Return made up to 23/08/96; no change of members (4 pages)
12 September 1995Full accounts made up to 31 December 1994 (15 pages)
12 September 1995Return made up to 23/08/95; no change of members (4 pages)
12 September 1995Full accounts made up to 31 December 1994 (15 pages)
12 September 1995Return made up to 23/08/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
8 September 1993Full accounts made up to 31 December 1992 (14 pages)
8 September 1993Full accounts made up to 31 December 1992 (14 pages)
16 July 1992Full accounts made up to 31 December 1991 (13 pages)
16 July 1992Full accounts made up to 31 December 1991 (13 pages)
1 August 1991Full accounts made up to 31 December 1990 (12 pages)
1 August 1991Full accounts made up to 31 December 1990 (12 pages)
3 September 1990Full accounts made up to 31 December 1989 (12 pages)
3 September 1990Full accounts made up to 31 December 1989 (12 pages)
4 September 1989Full accounts made up to 31 December 1988 (10 pages)
4 September 1989Full accounts made up to 31 December 1988 (10 pages)
12 October 1988Full accounts made up to 31 December 1987 (11 pages)
12 October 1988Full accounts made up to 31 December 1987 (11 pages)
10 November 1987Full accounts made up to 31 December 1986 (13 pages)
10 November 1987Full accounts made up to 31 December 1986 (13 pages)
26 September 1986Full accounts made up to 30 November 1985 (14 pages)
26 September 1986Full accounts made up to 30 November 1985 (14 pages)
7 November 1985Accounts made up to 30 November 1984 (16 pages)
7 November 1985Accounts made up to 30 November 1984 (16 pages)
14 September 1984Accounts made up to 30 November 1983 (14 pages)
14 September 1984Accounts made up to 30 November 1983 (14 pages)
13 August 1983Accounts made up to 30 November 1982 (13 pages)
13 August 1983Accounts made up to 30 November 1982 (13 pages)
17 November 1982Accounts made up to 30 November 1981 (13 pages)
17 November 1982Accounts made up to 30 November 1981 (13 pages)
16 November 1982Accounts made up to 30 November 1980 (12 pages)
16 November 1982Accounts made up to 30 November 1980 (12 pages)
12 October 1981Accounts made up to 30 November 2079 (12 pages)
12 October 1981Accounts made up to 30 November 1979 (12 pages)
16 June 1979Accounts made up to 30 November 2078 (10 pages)
16 June 1979Accounts made up to 30 November 1978 (10 pages)
3 November 1978Accounts made up to 30 November 1977 (10 pages)
3 November 1978Accounts made up to 30 November 2077 (10 pages)
5 December 1977Accounts made up to 31 December 2076 (10 pages)
5 December 1977Accounts made up to 31 December 1976 (10 pages)
30 September 1976Accounts made up to 31 December 2075 (10 pages)
30 September 1976Accounts made up to 31 December 1975 (10 pages)
21 December 1955Incorporation (17 pages)
21 December 1955Incorporation (17 pages)