Chemlink Limited

Company Name	Chemlink Limited
Company Status	Dissolved
Company Number	04124667
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	4 May 2021 (2 years, 12 months ago)
Previous Name	Additech 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	13 December 2000(same day as company formation)
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	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 May 2021)
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	13 December 2000(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	10 Verdure Avenue Sale Cheshire M33 3PP

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	chemlink.co.uk
Telephone	0161 6292110
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

1 at £1	Peter Eugene Minister 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 March 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
3 February 2017	Total exemption full accounts made up to 31 December 2016 (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)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 13 December 2012 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 13 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 February 2010	Director's details changed for Peter Eugene Minister on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Peter Eugene Minister on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 13/12/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
14 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 13/12/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 13/12/04; full list of members (6 pages)
31 January 2004	Return made up to 13/12/03; full list of members (6 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 December 2002	Return made up to 13/12/02; full list of members (6 pages)
9 October 2002	Company name changed additech LIMITED\certificate issued on 09/10/02 (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 October 2002	Compulsory strike-off action has been discontinued (1 page)
30 September 2002	Registered office changed on 30/09/02 from: carrington business park carrington urmston manchester M31 4ZU (1 page)
30 September 2002	Return made up to 13/12/01; full list of members (8 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Registered office changed on 26/09/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 December 2000	Incorporation (10 pages)

Chemlink Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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