| Company Name | Chemtech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614075 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1991(32 years, 11 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas J Smach |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 April 1999(7 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 07 December 1999) |
| Role | Chief Financial Officer |
| Correspondence Address | 5484 Crestone Circle Boulder Colorado 80301 |
| Secretary Name | Thomas J Smach |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 April 1999(7 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 07 December 1999) |
| Role | Chief Financial Officer |
| Correspondence Address | 5484 Crestone Circle Boulder Colorado 80301 |
| Director Name | Mrs Anne Joyce Baker |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Narvik Close Maldon Essex CM9 6UX |
| Director Name | Mr Nicholas Mark Baker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Robins Hill Bung Row Great Braxted Witham Essex CM8 3FJ |
| Director Name | Mrs Joyce Cecilia Brackner |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Barley Mead Danbury Chelmsford Essex CM3 4RP |
| Director Name | Mr Peter Arthur Alan Brackner |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Barley Mead Danbury Chelmsford Essex CM3 4RP |
| Secretary Name | Mrs Anne Joyce Baker |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Narvik Close Maldon Essex CM9 6UX |
| Director Name | Mr Richard Howard Evans |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 10 September 1993) |
| Role | Engineering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arkle Cottage Mill Lane Birch Colchester Essex CO2 0NH |
| Secretary Name | Margaret Anne Hair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | 45 Clements Green Lane South Woodham Ferrers Chelmsford Essex CM3 5JS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2nd Floor Raeburn House Baron Road, South Woodham Ferrers, Chelmsford Essex CM3 5XQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: unit 3 ,fengates haltwhistle road western ind. Area,south woodham ferrers,essex CM3 5ZA (1 page) |
| 6 July 1999 | Application for striking-off (1 page) |
| 2 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 July 1998 | Return made up to 23/05/98; no change of members
|
| 26 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 25 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 6 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 6 June 1996 | Director resigned (1 page) |
| 22 March 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 27 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |