Chemlink Direct Limited

Company Name	Chemlink Direct Limited
Company Status	Dissolved
Company Number	03759112
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Chemlink Technology Limited

Business Activity

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

Directors

Secretary Name	Mr Timothy Vaughan Warr
Nationality	British
Status	Closed
Appointed	12 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 8 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Jack Bryan Minister
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ

Director Name	Mr Peter Eugene Minister
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 4 months (resigned 18 September 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Verdure Avenue Sale Cheshire M33 3PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0161 6292119
Telephone region	Manchester

Location

Registered Address	Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Peter Eugene Minister 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
21 September 2016	Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 (1 page)
14 September 2016	Appointment of Mr Jack Bryan Minister as a director on 9 September 2016 (2 pages)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
10 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Carrington Business Park Carrington Urmston Manchester M31 4ZU on 11 September 2012 (1 page)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 June 2009	Return made up to 26/04/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 May 2008	Return made up to 26/04/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 June 2007	Return made up to 26/04/07; full list of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2006	Return made up to 26/04/06; full list of members (6 pages)
2 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 May 2005	Return made up to 26/04/05; full list of members (6 pages)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 May 2004	Return made up to 26/04/04; full list of members (6 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 July 2003	Return made up to 26/04/03; full list of members (6 pages)
3 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 May 2002	Return made up to 26/04/02; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Secretary's particulars changed (1 page)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (6 pages)
28 September 1999	Company name changed chemlink technology LIMITED\certificate issued on 29/09/99 (2 pages)
10 June 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
10 June 1999	New secretary appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: 788-790 finchley road london NW11 7TJ (1 page)
26 April 1999	Incorporation (17 pages)

Chemlink Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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