Kintec Water Additives Limited

Company Name	Kintec Water Additives Limited
Company Status	Dissolved
Company Number	01971989
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Dissolution Date	10 April 2013 (11 years ago)
Previous Name	Atkinson Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Dr David Wayne Cartmell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(21 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Grundys Lane Duxbury Chorley Lancashire PR7 4DZ

Director Name	Mr James Alexander Argyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Broadway Cheadle Cheshire SK8 1LB

Secretary Name	Mr James Alexander Argyle
Nationality	British
Status	Closed
Appointed	28 May 2009(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Broadway Cheadle Cheshire SK8 1LB

Director Name	Dr Alan Atkinson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 July 2007)
Role	Industrial Chemist
Correspondence Address	80a Wargrave Road Twyford Reading Berks RG10 9PG

Secretary Name	Delia Atkinson
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	80a Wargrave Road Twyford Reading Berks RG10 9PG

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Secretary Name	John Reginald Holmes
Nationality	British
Status	Resigned
Appointed	04 July 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	Shahzad Iqbal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 September 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Flat 24 Building 63 Avenue 0021 0517 Sar Northern Governorate Bahrain

Director Name	Mr Sameer Oundhakar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(24 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Brightgate Way Cobra Court Stretford Manchester Greater Manchester M32 0TB

Director Name	Mr Gavin Sasson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2 Brightgate Way Cobra Court Stretford Manchester Greater Manchester M32 0TB

Location

Registered Address	2 Brightgate Way Cobra Court Stretford Manchester Greater Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

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

Filing History

10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2012	Declaration of solvency (3 pages)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 (1 page)
10 October 2012	Appointment of a voluntary liquidator (2 pages)
10 October 2012	Appointment of a voluntary liquidator (2 pages)
10 October 2012	Declaration of solvency (3 pages)
12 June 2012	Accounts made up to 31 December 2011 (12 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 1,310 (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 1,310 (5 pages)
12 September 2011	Accounts made up to 31 December 2010 (10 pages)
12 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 June 2011	Termination of appointment of Gavin Sasson as a director (1 page)
30 June 2011	Termination of appointment of Gavin Sasson as a director (1 page)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
18 March 2010	Appointment of Mr Gavin Sasson as a director (2 pages)
18 March 2010	Termination of appointment of Sameer Oundhakar as a director (1 page)
18 March 2010	Termination of appointment of Shahzad Iqbal as a director (1 page)
18 March 2010	Appointment of Mr Sameer Oundhakar as a director (2 pages)
18 March 2010	Appointment of Mr Sameer Oundhakar as a director (2 pages)
18 March 2010	Appointment of Mr Gavin Sasson as a director (2 pages)
18 March 2010	Termination of appointment of Sameer Oundhakar as a director (1 page)
18 March 2010	Termination of appointment of Shahzad Iqbal as a director (1 page)
28 January 2010	Full accounts made up to 31 December 2009 (13 pages)
28 January 2010	Accounts made up to 31 December 2009 (13 pages)
10 November 2009	Director's details changed for Dr David Wayne Cartmell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Dr David Wayne Cartmell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Shahzad Iqbal on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Shahzad Iqbal on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Alexander Argyle on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Alexander Argyle on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
29 May 2009	Director appointed mr james alexander argyle (2 pages)
29 May 2009	Appointment terminated secretary john holmes (1 page)
29 May 2009	Appointment Terminated Secretary john holmes (1 page)
29 May 2009	Appointment terminated director john holmes (1 page)
29 May 2009	Director appointed mr james alexander argyle (2 pages)
29 May 2009	Secretary appointed mr james alexander argyle (2 pages)
29 May 2009	Secretary appointed mr james alexander argyle (2 pages)
29 May 2009	Appointment Terminated Director john holmes (1 page)
13 November 2008	Return made up to 31/10/08; full list of members (4 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 31/10/08; full list of members (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 October 2008	Declaration of assistance for shares acquisition (19 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
10 October 2008	Declaration of assistance for shares acquisition (19 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (31 pages)
3 October 2008	Director appointed shahzad iqbal (2 pages)
3 October 2008	Director appointed shahzad iqbal (2 pages)
16 September 2008	Auditor's resignation (1 page)
16 September 2008	Notice of res removing auditor (1 page)
16 September 2008	Auditor's resignation (1 page)
16 September 2008	Resolutions RES13 ‐ Approval of res of aud 28/08/2008 (1 page)
16 September 2008	Notice of res removing auditor (1 page)
16 September 2008	Resolutions RES13 ‐ Approval of res of aud 28/08/2008 (1 page)
15 August 2008	Accounts made up to 31 December 2007 (15 pages)
15 August 2008	Full accounts made up to 31 December 2007 (15 pages)
6 May 2008	Secretary appointed john reginald holmes (2 pages)
6 May 2008	Secretary appointed john reginald holmes (2 pages)
5 December 2007	Return made up to 31/10/07; full list of members (8 pages)
5 December 2007	Return made up to 31/10/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 November 2007	Company name changed atkinson chemicals LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed atkinson chemicals LIMITED\certificate issued on 27/11/07 (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page)
18 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Return made up to 31/10/06; full list of members (6 pages)
23 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 December 2004	Return made up to 31/10/04; full list of members (6 pages)
1 December 2004	Return made up to 31/10/04; full list of members (6 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 November 2002	Return made up to 31/10/02; full list of members (6 pages)
6 November 2002	Return made up to 31/10/02; full list of members (6 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
19 March 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 February 2000	Particulars of mortgage/charge (5 pages)
11 February 2000	Particulars of mortgage/charge (5 pages)
23 November 1999	Registered office changed on 23/11/99 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
23 November 1999	Registered office changed on 23/11/99 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
23 November 1999	Return made up to 31/10/99; full list of members (6 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Return made up to 31/10/98; full list of members (6 pages)
29 January 1999	Return made up to 31/10/98; full list of members (6 pages)
28 August 1998	Return made up to 31/10/97; no change of members (6 pages)
28 August 1998	Return made up to 31/10/97; no change of members (6 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 November 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	Return made up to 31/10/95; full list of members (6 pages)
8 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
19 November 1992	Return made up to 31/10/92; full list of members (8 pages)
19 November 1992	Return made up to 31/10/92; full list of members (8 pages)
21 August 1989	Return made up to 30/06/89; full list of members (4 pages)
21 August 1989	Return made up to 30/06/89; full list of members (4 pages)
28 November 1988	Return made up to 07/07/88; full list of members (4 pages)
28 November 1988	Return made up to 07/07/88; full list of members (4 pages)
8 October 1987	Return made up to 31/05/87; full list of members (4 pages)
8 October 1987	Director resigned (2 pages)
8 October 1987	Return made up to 31/05/87; full list of members (4 pages)
8 October 1987	Director resigned (2 pages)
17 December 1985	Incorporation (16 pages)
17 December 1985	Incorporation (16 pages)

Kintec Water Additives Limited

Business Activity

Directors

Location

Accounts

Filing History

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