Chesham Speciality Ingredients Limited

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dissolved
Unknown

Chesham Speciality Ingredients Limited

01259102•Private Limited With Share Capital

Alexander House Crown Gate, Runcorn, Cheshire, WA72UP

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Incorporated

18/05/1976

Company Age

49 years

Directors

5

Employees

—

SIC Code

46450

Risk

not scored

Company Overview

Registration, classification & business activity

Chesham Speciality Ingredients Limited (01259102) is a private limited with share capital incorporated on 18/05/1976 (49 years old) and registered in cheshire, WA72UP. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Private Limited With Share Capital
SIC: 46450
Unknown
Incorporated 18/05/1976
WA72UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
D
david michael mccabe
director
M
martin hollenhorst
director
J
joan teresa traynor
director
H
hans joachim muller
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Auditors Resignation Company
Category:Auditors
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:06-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:23-10-1998
Legacy
Category:Officers
Date:13-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1997
Legacy
Category:Annual Return
Date:23-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1996
Legacy
Category:Annual Return
Date:11-10-1995
Legacy
Category:Officers
Date:30-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1994
Legacy
Category:Annual Return
Date:20-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1993
Legacy
Category:Annual Return
Date:13-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1992
Legacy
Category:Annual Return
Date:08-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1991
Legacy
Category:Annual Return
Date:30-10-1990
Legacy
Category:Address
Date:12-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1990
Legacy
Category:Annual Return
Date:08-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1989
Legacy
Category:Annual Return
Date:16-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1988
Legacy
Category:Annual Return
Date:21-03-1988
Legacy
Category:Officers
Date:02-03-1988
Legacy
Category:Capital
Date:01-02-1988
Resolution
Category:Resolution
Date:27-01-1988

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date25/09/2014
Latest Accounts31/12/2013

Trading Addresses

Alexander House, Crown Gate, Runcorn, Cheshire, WA72UPRegistered

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Contact

Alexander House Crown Gate, Runcorn, Cheshire, WA72UP