Kemtech Construction Chemicals Ltd.

Company Name	Kemtech Construction Chemicals Ltd.
Director	John Collinson
Company Status	Dissolved
Company Number	02804579
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr John Collinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Industrial Chemist
Correspondence Address	15 Eskdale Avenue Blackrod Bolton BL6 5SE

Secretary Name	Valerie Collinson
Nationality	British
Status	Current
Appointed	08 July 1996(3 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	15 Eskdale Avenue Blackrod Bolton Lancashire BL6 5SE

Director Name	Mr Alan Berry
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Ferneyfield Road Chadderton Oldham Lancashire OL9 0LU

Director Name	Neil Ernest Howarth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Stormer Hill Fold Tottington Bury Lancashire BL8 4AU

Director Name	Mr Jeffrey William Rice
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	35 The Beeches Bolton Lancashire BL1 7BS

Secretary Name	Mr John Collinson
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Secretary
Correspondence Address	15 Eskdale Avenue Blackrod Bolton BL6 5SE

Director Name	Thomas Arthur Meechan Robbins
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 1996)
Role	Company Director
Correspondence Address	Robins Cottage Main Street Aston Le Walls Daventry Northamptonshire NN11 6UF

Secretary Name	Jack Bowker
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 1996)
Role	Company Director
Correspondence Address	74 Charlotte Street Rochdale Lancashire OL16 4TN

Director Name	Barry Sydney Shirley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Oaklands Wellmeadow Staunton Coleford Gloucestershire GL16 8PQ Wales

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£359
Cash	£4,215
Current Liabilities	£260,143

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 January 2003	Dissolved (1 page)
25 October 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 October 2002	Liquidators statement of receipts and payments (5 pages)
8 July 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
5 March 2002	Sec of state's release of liq (1 page)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
14 January 2002	O/C - replacement of liquidator (9 pages)
14 January 2002	Appointment of a voluntary liquidator (1 page)
29 June 2001	Liquidators statement of receipts and payments (5 pages)
11 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 June 2000	Appointment of a voluntary liquidator (1 page)
30 June 2000	Statement of affairs (19 pages)
30 June 2000	Notice of Constitution of Liquidation Committee (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: gilnow mill spa road bolton lancashire BL1 4LF (1 page)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Return made up to 29/03/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 April 1998	Return made up to 29/03/98; no change of members (6 pages)
10 February 1998	New director appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 July 1997	Return made up to 29/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
13 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1996	Return made up to 29/03/96; full list of members (6 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 September 1995	New director appointed (2 pages)
18 July 1995	Accounts for a small company made up to 31 December 1993 (5 pages)
7 July 1995	Registered office changed on 07/07/95 from: woodhill works woodhill street bury lancs. BL8 1AT (1 page)

Kemtech Construction Chemicals Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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