Company NameChemiphase Water Management Limited
Company StatusDissolved
Company Number02926207
CategoryPrivate Limited Company
Incorporation Date5 May 1994(29 years, 11 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameAlan Patrick Casey
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address91 Milton Road
Waterloo
Liverpool
Merseyside
L22 4RE
Director NameMr Clive Adrian Wiggins
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSally Mount Wellfield Lane
Latham
Ormskirk
Lancashire
L40 6HH
Secretary NameSusan Catherine Elizabeth Wiggins
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSallymount
Wellfield Lane
Lathom Ormskirk
Lancashire
L40 6HH
Director NameDominique Perrier
Date of BirthJuly 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed09 May 1994(4 days after company formation)
Appointment Duration6 years, 4 months (closed 19 September 2000)
RoleEngineer
Correspondence Address160 Rue De Brest
Rennes
35000
Director NameSusan Catherine Elizabeth Wiggins
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1994(5 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months (closed 19 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSallymount
Wellfield Lane
Lathom Ormskirk
Lancashire
L40 6HH
Director NameMr Peter John Reynolds
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Mill Close
Cinnamon Brow
Warrington
Cheshire
WA2 0ST
Director NamePaul William McLeod
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(9 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 27 October 1995)
RoleDistrict Manager
Correspondence Address29 Haywood Grange
Little Haywood
Stafford
Staffordshire
ST18 0UB
Director NameColin Roy Worman
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(9 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address2 East Avenue
Stockton Heath
Warrington
Cheshire
WA4 2BA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 May 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressExchange Buildings
24 St Petersgate Stockport
Cheshire
SK1 1HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
8 February 2000Voluntary strike-off action has been suspended (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
29 September 1999Application for striking-off (1 page)
22 May 1999Registered office changed on 22/05/99 from: 8 winmarleigh street warrington WA1 1JW (1 page)
12 May 1999Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998Return made up to 05/05/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
13 May 1997Return made up to 05/05/97; no change of members (4 pages)
21 February 1997Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
14 June 1996Director resigned (1 page)
14 June 1996Return made up to 05/05/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 March 1996Director resigned (1 page)
8 March 1996Accounts for a small company made up to 31 October 1995 (6 pages)
8 November 1995Director resigned (2 pages)
8 November 1995Director resigned (2 pages)
16 May 1995Return made up to 05/05/95; full list of members (8 pages)
20 March 1995New director appointed (2 pages)
20 March 1995New director appointed (2 pages)