BTC Speciality Chemical Distribution Limited

Company Name	BTC Speciality Chemical Distribution Limited
Company Status	Dissolved
Company Number	01241117
Category	Private Limited Company
Incorporation Date	20 January 1976(48 years, 3 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Name	Cheadle Colour And Chemicals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 January 2008(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 August 2014)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Dr Darren Budd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(33 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(37 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 26 August 2014)
Role	Director Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Edward Weeks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bowden Lane Marple Stockport Cheshire SK6 6LJ

Director Name	Mr Michael Bircham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	26 Swan Close Poynton Stockport Cheshire SK12 1HX

Secretary Name	Mr Raymond Jeffrey Scott
Nationality	British
Status	Resigned
Appointed	04 May 1991(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1992)
Role	Company Director
Correspondence Address	1 Grange Drive Stokesley Middlesbrough Cleveland TS9 5PQ

Secretary Name	Clive William Johnson
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	37 North Hill Highgate London N6 4BS

Secretary Name	Andrew Hartley
Nationality	British
Status	Resigned
Appointed	18 April 1996(20 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Lawyer
Correspondence Address	Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Christopher Raymond Dale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(20 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 August 1997)
Role	Director Chemicals And Special
Country of Residence	England
Correspondence Address	Mill House 14 Castlegate Prestbury Cheshire SK10 4AZ

Director Name	Eric Stephen Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(21 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Graham Green Buckley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	15 Wheat Moss Chelford Macclesfield Cheshire SK11 9SP

Director Name	Michael Esser
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1997(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	8 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Christopher Raymond Dale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(25 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Fried Walter Clemens Rolf Muenstermann
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2002(26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2004)
Role	Executive
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Adam Duncan Sims
Nationality	British
Status	Resigned
Appointed	31 March 2003(27 years, 2 months after company formation)
Appointment Duration	2 months (resigned 02 June 2003)
Role	Accountant
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Adrian James Holt
Nationality	British
Status	Resigned
Appointed	02 June 2003(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Solicitor
Correspondence Address	Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr James Anthony Thomas
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2006)
Role	Managing Director
Correspondence Address	C/O Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2004(27 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Sarah Olivia Ervine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 2009)
Role	Managing Director
Correspondence Address	4 PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Miss Helen Victoria Koerner
Nationality	British
Status	Resigned
Appointed	01 June 2007(31 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 December 2007)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	4 PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Andreas Riehemann
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2008(32 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2012)
Role	Sales Manager
Country of Residence	Germany
Correspondence Address	201 Mergelberg 201 Munster 48161

Director Name	Mrs Katja Scharpwinkel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(36 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2013)
Role	Vice President Distribution Business Europe
Country of Residence	Germany
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Location

Registered Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

10k at £0.01	Sorex Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,817,000
Gross Profit	£3,806,000
Net Worth	£5,716,000
Current Liabilities	£1,892,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Application to strike the company off the register (3 pages)
2 May 2014	Statement of capital on 2 May 2014 GBP 100 (4 pages)
2 May 2014	Statement of capital on 2 May 2014 GBP 100 (4 pages)
2 May 2014	Statement of capital on 2 May 2014 GBP 100 (4 pages)
2 May 2014	Application to strike the company off the register (3 pages)
26 March 2014	Solvency statement dated 04/10/13 (2 pages)
26 March 2014	Statement by directors (1 page)
26 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
26 March 2014	Statement by directors (1 page)
26 March 2014	Solvency statement dated 04/10/13 (2 pages)
26 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 October 2013	Appointment of Mr Stephen Hatton as a director (2 pages)
22 October 2013	Appointment of Mr Stephen Hatton as a director (2 pages)
21 October 2013	Termination of appointment of Torben Jensen as a director (1 page)
21 October 2013	Termination of appointment of Torben Jensen as a director (1 page)
21 October 2013	Termination of appointment of Katja Scharpwinkel as a director (1 page)
21 October 2013	Termination of appointment of Katja Scharpwinkel as a director (1 page)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Full accounts made up to 31 December 2012 (23 pages)
28 May 2013	Full accounts made up to 31 December 2012 (23 pages)
19 February 2013	Appointment of Mrs Katja Scharpwinkel as a director (2 pages)
19 February 2013	Appointment of Mrs Katja Scharpwinkel as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (20 pages)
25 June 2012	Full accounts made up to 31 December 2011 (20 pages)
8 May 2012	Termination of appointment of Andreas Riehemann as a director (1 page)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Termination of appointment of Andreas Riehemann as a director (1 page)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
21 June 2011	Full accounts made up to 31 December 2010 (20 pages)
21 June 2011	Full accounts made up to 31 December 2010 (20 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
29 July 2010	Full accounts made up to 31 December 2009 (20 pages)
29 July 2010	Full accounts made up to 31 December 2009 (20 pages)
14 June 2010	Appointment of Dr Darren Budd as a director (2 pages)
14 June 2010	Appointment of Dr Darren Budd as a director (2 pages)
9 June 2010	Director's details changed for Mr Andreas Riehemann on 4 May 2010 (2 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Andreas Riehemann on 4 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Andreas Riehemann on 4 May 2010 (2 pages)
4 September 2009	Appointment terminated director sarah ervine (1 page)
4 September 2009	Appointment terminated director sarah ervine (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (20 pages)
29 June 2009	Full accounts made up to 31 December 2008 (20 pages)
19 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 May 2009	Return made up to 04/05/09; full list of members (4 pages)
29 July 2008	Return made up to 04/05/08; full list of members (4 pages)
29 July 2008	Return made up to 04/05/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 April 2008	Director appointed mr andreas riehemann (1 page)
15 April 2008	Director appointed mr andreas riehemann (1 page)
14 April 2008	Appointment terminated director christopher dale (1 page)
14 April 2008	Appointment terminated director christopher dale (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (23 pages)
31 August 2007	Full accounts made up to 31 December 2006 (23 pages)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (30 pages)
17 October 2006	Full accounts made up to 31 December 2005 (30 pages)
24 May 2006	Return made up to 04/05/06; full list of members (3 pages)
24 May 2006	Return made up to 04/05/06; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 October 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Return made up to 04/05/05; full list of members (3 pages)
5 May 2005	Return made up to 04/05/05; full list of members (3 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (16 pages)
21 July 2004	Full accounts made up to 31 December 2003 (16 pages)
25 May 2004	Return made up to 04/05/04; full list of members (8 pages)
25 May 2004	Return made up to 04/05/04; full list of members (8 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
20 June 2003	Full accounts made up to 31 December 2002 (20 pages)
20 June 2003	Full accounts made up to 31 December 2002 (20 pages)
12 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
8 April 2003	Company name changed cheadle colour and chemicals lim ited\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed cheadle colour and chemicals lim ited\certificate issued on 08/04/03 (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
28 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Secretary's particulars changed (1 page)
30 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2001	Full accounts made up to 31 December 2000 (17 pages)
24 September 2001	Full accounts made up to 31 December 2000 (17 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
17 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
12 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
2 June 1997	Return made up to 04/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1997	Return made up to 04/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (15 pages)
21 August 1996	Full accounts made up to 31 December 1995 (15 pages)
15 May 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 May 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New secretary appointed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Return made up to 04/05/95; no change of members (4 pages)
7 June 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
29 December 1982	Resolutions SRES13 ‐ Special resolution (4 pages)
29 December 1982	Resolutions SRES13 ‐ Special resolution (4 pages)
20 January 1976	Incorporation (12 pages)
20 January 1976	Incorporation (12 pages)

BTC Speciality Chemical Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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