Dissolved
Dissolved 2014-07-15
Company Information for C.M.R. CHEMICAL SERVICES LIMITED
WELHAM GREEN, HERTFORDSHIRE, AL9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
C.M.R. CHEMICAL SERVICES LIMITED | |
Legal Registered Office | |
WELHAM GREEN HERTFORDSHIRE | |
Company Number | 01748058 | |
---|---|---|
Date formed | 1983-08-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 19:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
RINGO DAISLEY FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARVINDER SINGH WALIA |
Company Secretary | ||
ARVINDER SINGH WALIA |
Director | ||
IAN ROBERT SELBY |
Company Secretary | ||
GAVIN HUGH GRACIE |
Director | ||
IAN ROBERT SELBY |
Director | ||
RINGO DAISLEY FRANCIS |
Director | ||
STEPHEN HESELTINE |
Company Secretary | ||
ALAN COSGROVE |
Director | ||
STEPHEN HESELTINE |
Director | ||
RICHARD ANTHONY COLWELL |
Director | ||
ANDREW JAMES WILLIAMS |
Director | ||
GEOFFREY ALAN GEE |
Company Secretary | ||
GEOFFREY ALAN GEE |
Director | ||
RONALD WILLIAM BLOOR |
Director | ||
STEPHEN HESELTINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE CLEANING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2004-03-05 | Liquidation | |
CCL WATER ENGINEERING LTD | Director | 2016-07-19 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
CCL PENTASOL LIMITED | Director | 2016-07-19 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
HOSPITALITY ACTION | Director | 2014-09-02 | CURRENT | 2003-09-29 | Active | |
SPRINGBOARD UK LIMITED | Director | 2013-12-11 | CURRENT | 1990-05-16 | Active | |
ZENITH HYGIENE SYSTEMS LIMITED | Director | 2008-11-27 | CURRENT | 1996-05-15 | Active | |
KITCHENMASTER (G.B.) LIMITED | Director | 2008-11-26 | CURRENT | 1973-09-20 | Dissolved 2014-07-15 | |
DELMARCO LIMITED | Director | 2008-11-26 | CURRENT | 1949-04-14 | Dissolved 2014-07-15 | |
G.W. CHEMICALS LIMITED | Director | 2008-11-26 | CURRENT | 1978-08-21 | Dissolved 2015-07-07 | |
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED | Director | 2008-11-26 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED | Director | 2008-11-26 | CURRENT | 2004-05-19 | Active | |
ZENITH HYGIENE GROUP LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARVINDER WALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER WALIA | |
AR01 | 22/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARVINDER SINGH WALIA / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINGO DAISLEY FRANCIS / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVINDER SINGH WALIA / 18/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 22/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 28/08/2008 TO 27/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN ROBERT SELBY LOGGED FORM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/11/2008 | |
RES13 | FINANCIAL AGREEMENT 27/11/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED ARVINDER WALIA | |
288a | DIRECTOR APPOINTED RINGO DAISLEY FRANCIS | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN GRACIE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR IAN ROBERT SELBY | |
288a | DIRECTOR APPOINTED MR IAN ROBERT SELBY | |
288a | DIRECTOR APPOINTED MR GAVIN HUGH GRACIE | |
288b | APPOINTMENT TERMINATED DIRECTOR RINGO FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 28/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: AINLEYS INDUSTRIAL ESTATE ELLAND CALDERDALE WEST YORKSHIRE HX5 9JP | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
RES13 | CLAUSE 89-94 NOT APPLY 29/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.M.R. CHEMICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |