CHEMITRADE LIMITED

Key Data

Status

Dissolved

Company No.

00559002

Incorporation date

21/12/1955

Size

Dormant

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1955)

09/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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09/02/2012

Return of final meeting in a members' voluntary winding up

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

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04/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2011

Appointment of a voluntary liquidator

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04/02/2011

Resolutions

View PDF (1 pages)

04/02/2011

Declaration of solvency

View PDF (3 pages)

04/02/2011

Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 2011-02-04

View PDF (2 pages)

21/01/2011

Appointment of Mr Paul Stuart Leighton as a director

View PDF (3 pages)

22/12/2010

Appointment of Mr Michael Ian Latham as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

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16/11/2010

Termination of appointment of Donna Rothwell as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

30/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

View PDF (2 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

07/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

07/09/2009

Secretary appointed miss donna rothwell

View PDF (1 pages)

07/09/2009

Appointment Terminated Secretary norman simpson

View PDF (1 pages)

18/06/2009

Director appointed mr christophe jeusse

View PDF (1 pages)

17/06/2009

Appointment Terminated Director john mckenzie

View PDF (1 pages)

01/04/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

11/03/2009

Appointment Terminated Director christopher morley

View PDF (1 pages)

10/10/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

22/09/2008

Director'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

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23/07/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

11/07/2008

Resolutions

View PDF (6 pages)

20/05/2008

Appointment Terminated Director john phillpotts

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11/09/2007

Return made up to 23/08/07; full list of members

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14/05/2007

Accounts made up to 2006-12-31

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04/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

24/08/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (3 pages)

27/09/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

13/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (0 pages)

25/11/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

14/02/2003

New director appointed

View PDF (3 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

31/08/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

17/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (4 pages)

19/12/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

31/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

14/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 23/08/99; change of members

View PDF (6 pages)

24/02/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

18/11/1998

Director resigned

View PDF (1 pages)

21/08/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

04/09/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

17/06/1997

Director resigned

View PDF (1 pages)

03/05/1997

Declaration of satisfaction of mortgage/charge

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03/12/1996

Auditor's resignation

View PDF (2 pages)

27/11/1996

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Registered office changed on 14/11/96 from: station house 81-83 fulham high street london SW6 3JW

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Secretary resigned;director resigned

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14/11/1996

Director resigned

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

12/09/1995

Return made up to 23/08/95; no change of members

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12/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

08/09/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 23/08/94; full list of members

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08/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

08/09/1993

Return made up to 23/08/93; full list of members

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16/09/1992

Director resigned

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16/09/1992

New director appointed

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20/08/1992

Return made up to 23/08/92; no change of members

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16/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

24/10/1991

Director resigned

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14/10/1991

Auditor's resignation

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09/09/1991

Return made up to 23/07/91; no change of members

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01/08/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

03/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 23/08/90; full list of members

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20/09/1989

Registered office changed on 20/09/89 from: berkeley square house berkeley square london W1X 6DH

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20/09/1989

Return made up to 25/08/89; full list of members

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04/09/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

12/10/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

12/10/1988

Return made up to 29/09/88; full list of members

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21/06/1988

New secretary appointed

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07/04/1988

New director appointed

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10/11/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

10/11/1987

Return made up to 30/09/87; full list of members

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10/11/1986

Accounting reference date shortened from 30/11 to 31/12

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26/09/1986

Full accounts made up to 1985-11-30

View PDF (14 pages)

26/09/1986

Return made up to 09/09/86; full list of members

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02/09/1986

Declaration of satisfaction of mortgage/charge

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15/08/1986

Particulars of mortgage/charge

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13/06/1986

Director resigned

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07/11/1985

Accounts made up to 1984-11-30

View PDF (16 pages)

14/09/1984

Accounts made up to 1983-11-30

View PDF (14 pages)

13/08/1983

Accounts made up to 1982-11-30

View PDF (13 pages)

17/11/1982

Accounts made up to 1981-11-30

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16/11/1982

Accounts made up to 1980-11-30

View PDF (12 pages)

12/10/1981

Accounts made up to 2079-11-30

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16/06/1979

Accounts made up to 2078-11-30

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03/11/1978

Accounts made up to 2077-11-30

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05/12/1977

Accounts made up to 2076-12-31

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30/09/1976

Accounts made up to 2075-12-31

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21/12/1955

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Samuel, John Andrew Walter	Director	01/11/1996 - 17/01/2001	36
Morley, Christopher John	Director	10/02/2003 - 30/01/2009	45
Walmsley, David Ian	Director	01/11/1996 - 02/09/1999	12
Kota, Navnit	Director	01/09/1992 - 01/11/1996	4
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/06/2010 - Present	171

Persons with Significant Control

No PSC data available.

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Description

About CHEMITRADE LIMITED

CHEMITRADE LIMITED is an(a) Dissolved company incorporated on 21/12/1955 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 4 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 CHEMITRADE LIMITED?

CHEMITRADE LIMITED is currently Dissolved. It was registered on 21/12/1955 and dissolved on 09/05/2012.

Where is CHEMITRADE LIMITED located?

CHEMITRADE LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does CHEMITRADE LIMITED do?

CHEMITRADE LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for CHEMITRADE LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.