CHEM TECHNOLOGY MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01691008

Incorporation date

12/01/1983

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

22/07/2013

Bona Vacantia disclaimer

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28/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

06/06/2011

Termination of appointment of Peter Meaklim as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Diane Charlton as a secretary

View PDF (2 pages)

06/06/2011

Registered office address changed from Fairfax House 461-465 North End Road London SW6 1NZ on 2011-06-07

View PDF (2 pages)

14/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (5 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

06/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (5 pages)

10/04/2008

Statement of affairs with form 4.19

View PDF (5 pages)

10/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from c/o chemistry communications group PLC melbray mews 158 hurlingham road london SW6 3NG

View PDF (1 pages)

11/02/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

20/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

12/09/2007

Accounting reference date shortened from 31/03/07 to 30/11/06

View PDF (1 pages)

09/03/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

14/12/2006

Memorandum and Articles of Association

View PDF (19 pages)

10/12/2006

Certificate of change of name

View PDF (2 pages)

26/09/2006

Resolutions

View PDF (6 pages)

12/09/2006

Director resigned

View PDF (1 pages)

16/08/2006

Resolutions

View PDF (2 pages)

16/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

Registered office changed on 11/08/06 from: 20-21 the green richmond surrey TW9 1PX

View PDF (1 pages)

10/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

30/03/2006

Return made up to 03/02/06; full list of members

View PDF (10 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/02/2005

Return made up to 03/02/05; full list of members

View PDF (10 pages)

28/02/2005

Director resigned

View PDF (0 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

03/11/2004

£ ic 1400/1350 11/10/04 £ sr [email protected]=50

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

Ad 20/10/04--------- £ si 500@1=500 £ ic 900/1400

View PDF (2 pages)

24/10/2004

Resolutions

View PDF (0 pages)

24/10/2004

Resolutions

View PDF (7 pages)

31/03/2004

Return made up to 03/02/04; full list of members

View PDF (11 pages)

06/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

03/03/2003

Return made up to 03/02/03; full list of members

View PDF (10 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

26/02/2002

Return made up to 03/02/02; full list of members

View PDF (9 pages)

26/12/2001

Registered office changed on 27/12/01 from: lawrence parade swan street old isleworth middlesex TW7 6RJ

View PDF (1 pages)

03/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

15/03/2001

Return made up to 03/02/01; full list of members

View PDF (9 pages)

06/11/2000

£ nc 1000/1802 23/10/00

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (15 pages)

25/10/2000

Ad 02/10/00--------- £ si [email protected]=50 £ ic 850/900

View PDF (2 pages)

25/10/2000

Ad 02/10/00--------- £ si [email protected]=125 £ ic 725/850

View PDF (3 pages)

25/10/2000

Ad 02/10/00--------- £ si [email protected]=659 £ ic 66/725

View PDF (2 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (13 pages)

17/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

S-div 02/10/00

View PDF (1 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

30/03/2000

New director appointed

View PDF (2 pages)

27/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

11/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/02/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

18/02/1998

Director resigned

View PDF (0 pages)

14/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1997

Return made up to 03/02/97; no change of members

View PDF (4 pages)

02/02/1997

Secretary's particulars changed;director's particulars changed

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15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

24/01/1996

Return made up to 03/02/96; no change of members

View PDF (0 pages)

24/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

15/02/1995

Return made up to 03/02/95; full list of members

View PDF (5 pages)

15/02/1995

Director's particulars changed

View PDF (5 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

13/04/1994

Resolutions

View PDF (1 pages)

12/04/1994

Resolutions

View PDF (0 pages)

23/03/1994

Return made up to 03/02/94; change of members

View PDF (5 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

14/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/06/1993

Resolutions

View PDF (8 pages)

22/06/1993

£ ic 198/132 23/04/93 £ sr 66@1=66

View PDF (1 pages)

17/06/1993

Registered office changed on 17/06/93 from:\ 7 queensbury circle parade honeypot lane roundabout stanmore middlesex HA7 1EA

View PDF (1 pages)

07/05/1993

Particulars of mortgage/charge

View PDF (14 pages)

06/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1993

New director appointed

View PDF (2 pages)

26/04/1993

Return made up to 03/02/93; full list of members

View PDF (5 pages)

05/01/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

17/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

11/03/1992

Return made up to 03/02/92; change of members

View PDF (5 pages)

11/03/1992

Registered office changed on 12/03/92

View PDF (0 pages)

12/02/1992

£ ic 298/198 20/12/91 £ sr 100@1=100

View PDF (1 pages)

13/01/1992

Memorandum and Articles of Association

View PDF (3 pages)

07/01/1992

Resolutions

View PDF (2 pages)

06/01/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/01/1992

Ad 20/12/91--------- £ si 98@1=98 £ ic 200/298

View PDF (2 pages)

05/01/1992

Resolutions

View PDF (2 pages)

03/01/1992

Certificate of change of name

View PDF (3 pages)

02/01/1992

Certificate of change of name

View PDF (0 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

20/02/1991

Return made up to 03/02/91; no change of members

View PDF (6 pages)

02/03/1990

Accounts for a small company made up to 1989-12-31

View PDF (5 pages)

26/02/1990

Return made up to 03/02/90; full list of members

View PDF (4 pages)

20/02/1990

New director appointed

View PDF (2 pages)

28/02/1989

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

28/02/1989

Return made up to 03/02/89; full list of members

View PDF (4 pages)

01/03/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

01/03/1988

Return made up to 09/02/88; full list of members

View PDF (4 pages)

29/04/1987

Return made up to 09/04/87; full list of members

View PDF (3 pages)

27/04/1987

Accounts for a small company made up to 1986-12-31

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cotton, Marcia Dawn	Director	07/04/1997 - 03/08/2006	-
Meaklim, Peter James	Director	03/08/2006 - 02/03/2011	13
Swift, Paul	Director	01/01/1992 - 07/04/1997	2
Bridle, Stephen Leslie	Director	02/10/2000 - 03/08/2006	3
Charlton, Diane Andrea	Secretary	03/08/2006 - 02/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CHEM TECHNOLOGY MARKETING LIMITED

CHEM TECHNOLOGY MARKETING LIMITED is an(a) Dissolved company incorporated on 12/01/1983 with the registered office located at Pembroke Building Kensington Village, Avonmore Road, London W14 8DG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEM TECHNOLOGY MARKETING LIMITED?

CHEM TECHNOLOGY MARKETING LIMITED is currently Dissolved. It was registered on 12/01/1983 and dissolved on 28/11/2012.

Where is CHEM TECHNOLOGY MARKETING LIMITED located?

CHEM TECHNOLOGY MARKETING LIMITED is registered at Pembroke Building Kensington Village, Avonmore Road, London W14 8DG.

What does CHEM TECHNOLOGY MARKETING LIMITED do?

CHEM TECHNOLOGY MARKETING LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CHEM TECHNOLOGY MARKETING LIMITED?

The latest filing was on 22/07/2013: Bona Vacantia disclaimer.