Company NameSecachem Ltd
Company StatusDissolved
Company Number03925787
CategoryPrivate Limited Company
Incorporation Date15 February 2000(24 years, 1 month ago)
Dissolution Date19 November 2008 (15 years, 4 months ago)
Previous NameSECA Chemicals Limited

Business Activity

Section CManufacturing
SIC 2430Manufacture of paints, print ink & mastics etc.
SIC 20301Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director NameIan Leslie Arrowsmith
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2000(8 months after company formation)
Appointment Duration8 years, 1 month (closed 19 November 2008)
RoleCompany Director
Correspondence Address351 London Road
Northwich
Cheshire
CW9 8HA
Director NameTrevor Michael Edwards
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(8 months, 2 weeks after company formation)
Appointment Duration8 years (closed 19 November 2008)
RoleSales Director
Correspondence Address12 The Ridings
Leavenheath
Suffolk
CO6 4QA
Director NameAnthony James Healey
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(8 months, 2 weeks after company formation)
Appointment Duration8 years (closed 19 November 2008)
RoleCompany Director
Correspondence Address10 Davenhill Park
Aintree
Liverpool
Merseyside
L10 8LY
Director NameJohn Singleton
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(8 months, 2 weeks after company formation)
Appointment Duration8 years (closed 19 November 2008)
RoleManaging Director
Correspondence Address34 The Apartments
Southport
Merseyside
PR9 0AU
Secretary NameIan Leslie Arrowsmith
NationalityBritish
StatusClosed
Appointed01 November 2000(8 months, 2 weeks after company formation)
Appointment Duration8 years (closed 19 November 2008)
RoleCompany Director
Correspondence Address351 London Road
Northwich
Cheshire
CW9 8HA
Secretary NameMr John Hodd
NationalityBritish
StatusResigned
Appointed15 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Beech Road
Stockton Heath
Warrington
Cheshire
WA4 6LT
Director NameJohn Richard Blair
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(1 year, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 February 2005)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Stratton Park
Cronton
Widnes
WA8 9FU
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed15 February 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed15 February 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressSixth Floor Grafton Tower
Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£353,236
Cash£2,801
Current Liabilities£945,551

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2008Liquidators statement of receipts and payments to 12 August 2008 (5 pages)
19 August 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
30 June 2008Liquidators statement of receipts and payments to 22 December 2008 (5 pages)
15 January 2008Liquidators statement of receipts and payments (5 pages)
3 July 2007Liquidators statement of receipts and payments (5 pages)
10 January 2007Liquidators statement of receipts and payments (5 pages)
20 September 2006Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
28 June 2006Liquidators statement of receipts and payments (5 pages)
6 July 2005Registered office changed on 06/07/05 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
30 June 2005Statement of affairs (7 pages)
9 June 2005Registered office changed on 09/06/05 from: unit 1A withins road haydock industrial estate st. Helens merseyside WA11 9UD (1 page)
21 February 2005Director resigned (1 page)
10 February 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 October 2004Accounts for a small company made up to 31 December 2003 (8 pages)
21 October 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
1 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
7 April 2003Particulars of mortgage/charge (3 pages)
6 February 2003Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 November 2002Secretary's particulars changed;director's particulars changed (1 page)
5 November 2002Accounts for a small company made up to 31 December 2001 (8 pages)
6 March 2002New director appointed (2 pages)
21 February 2002Return made up to 15/02/02; full list of members (8 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 March 2001Return made up to 15/02/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 December 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 November 2000Ad 08/11/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
14 November 2000Particulars of mortgage/charge (3 pages)
13 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 November 2000New secretary appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Registered office changed on 07/11/00 from: robert davies & co 21 bold street warrington cheshire WA1 1DF (1 page)
7 November 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New secretary appointed (2 pages)
4 April 2000Registered office changed on 04/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
23 March 2000Director resigned (1 page)
23 March 2000Secretary resigned (1 page)