Chemfil Limited

Company Name	Chemfil Limited
Company Status	Dissolved
Company Number	03103302
Category	Private Limited Company
Incorporation Date	18 September 1995(28 years, 7 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Maurice Anthony Healy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2003(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 March 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hillside Whitehall Road Churchtown Dublin 24 Irish

Director Name	Dr John McKeon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2003(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Main Street Cossington Leicestershire LE7 4UU

Secretary Name	Dr John McKeon
Nationality	Irish
Status	Closed
Appointed	01 September 2003(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Main Street Cossington Leicestershire LE7 4UU

Director Name	Richard Andrew Carter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Old Forge House Chartway Street East Sutton Maidstone Kent ME17 3DW

Director Name	Mr Paul Lionel Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Managing Director
Correspondence Address	2 School Road Newborough Peterborough Cambridgeshire PE6 7RG

Secretary Name	Mrs Margaret Ann Carter
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Old Forge House Chartway Street East Sutton Maidstone Kent ME17 3DW

Secretary Name	Mrs Marian Evans
Nationality	British
Status	Resigned
Appointed	13 October 1997(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	2 School Road Newborough Peterborough Cambridgeshire PE6 7RG

Director Name	Mr Graham Michael Benn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oakfield Drive Mirfield West Yorkshire WF14 8PX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Nickerson Chemicals Ltd Mill Street East Dewsbury West Yorkshire WF12 9BQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	Application to strike the company off the register (3 pages)
20 November 2012	Application to strike the company off the register (3 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 2 (5 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 2 (5 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 October 2008	Return made up to 18/09/08; full list of members (3 pages)
13 October 2008	Return made up to 18/09/08; full list of members (3 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 October 2007	Return made up to 18/09/07; full list of members (2 pages)
15 October 2007	Return made up to 18/09/07; full list of members (2 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
24 October 2006	Return made up to 18/09/06; full list of members (7 pages)
24 October 2006	Return made up to 18/09/06; full list of members (7 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2005	Return made up to 18/09/05; full list of members (7 pages)
27 October 2005	Return made up to 18/09/05; full list of members (7 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 April 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
21 April 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
23 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
5 November 2004	Return made up to 18/09/04; full list of members (7 pages)
5 November 2004	Return made up to 18/09/03; full list of members; amend (7 pages)
5 November 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 05/11/04 363(287) ‐ Registered office changed on 05/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2004	Return made up to 18/09/03; full list of members; amend (7 pages)
30 October 2003	Return made up to 18/09/03; full list of members (9 pages)
30 October 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 363(353) ‐ Location of register of members address changed (9 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 12 stapledon road orton southgate peterborough cambridgeshire PE2 6TD (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 12 stapledon road orton southgate peterborough cambridgeshire PE2 6TD (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
19 August 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
19 August 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
19 August 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
11 September 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
11 September 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
11 September 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
20 September 2001	Return made up to 18/09/01; full list of members (7 pages)
20 September 2001	Return made up to 18/09/01; full list of members (7 pages)
31 July 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
31 July 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
31 July 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
29 December 2000	Full accounts made up to 5 April 2000 (8 pages)
29 December 2000	Full accounts made up to 5 April 2000 (8 pages)
29 December 2000	Full accounts made up to 5 April 2000 (8 pages)
21 September 2000	Return made up to 18/09/00; full list of members (7 pages)
21 September 2000	Return made up to 18/09/00; full list of members (7 pages)
22 November 1999	Full accounts made up to 5 April 1999 (8 pages)
22 November 1999	Full accounts made up to 5 April 1999 (8 pages)
22 November 1999	Full accounts made up to 5 April 1999 (8 pages)
13 September 1999	Return made up to 18/09/99; full list of members (6 pages)
13 September 1999	Return made up to 18/09/99; full list of members (6 pages)
9 September 1998	Return made up to 18/09/98; no change of members (4 pages)
9 September 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1998	Full accounts made up to 5 April 1998 (7 pages)
26 July 1998	Full accounts made up to 5 April 1998 (7 pages)
26 July 1998	Full accounts made up to 5 April 1998 (7 pages)
24 March 1998	Registered office changed on 24/03/98 from: monchelsea farm heath road boughton mon chelsea maidstone kent ME17 4JD (1 page)
24 March 1998	Registered office changed on 24/03/98 from: monchelsea farm heath road boughton mon chelsea maidstone kent ME17 4JD (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
26 September 1997	Return made up to 18/09/97; no change of members (4 pages)
26 September 1997	Return made up to 18/09/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 5 April 1997 (8 pages)
24 September 1997	Full accounts made up to 5 April 1997 (8 pages)
24 September 1997	Full accounts made up to 5 April 1997 (8 pages)
4 December 1996	Full accounts made up to 5 April 1996 (7 pages)
4 December 1996	Full accounts made up to 5 April 1996 (7 pages)
4 December 1996	Full accounts made up to 5 April 1996 (7 pages)
1 October 1996	Return made up to 18/09/96; full list of members (6 pages)
1 October 1996	Return made up to 18/09/96; full list of members (6 pages)
16 October 1995	Accounting reference date notified as 05/04 (1 page)
16 October 1995	Accounting reference date notified as 05/04 (1 page)
26 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1995	Incorporation (18 pages)

Chemfil Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies