CHEM-TRONICS INTERNATIONAL LIMITED

Overview

Company Name	CHEM-TRONICS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01655069
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1982
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEM-TRONICS INTERNATIONAL LIMITED?

(7499) /

Where is CHEM-TRONICS INTERNATIONAL LIMITED located?

Registered Office Address	Teleflex Medical Uk, Stirling Road, Cressex Business Park HP12 3ST High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CHEM-TRONICS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INCALANE LIMITED	Jul 29, 1982	Jul 29, 1982

What are the latest accounts for CHEM-TRONICS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHEM-TRONICS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2009

Application to strike the company off the register

3 pages

DS01

Oct 17, 2009

legacy

2 pages

SH20

Oct 17, 2009

Statement of capital on Oct 17, 2009

Capital: GBP 1

1 pages

SH19

Oct 17, 2009

legacy

2 pages

CAP-SS

Oct 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c	RES13

Aug 04, 2009

legacy

4 pages

363a

Jul 04, 2009

Accounts made up to Dec 31, 2008

5 pages

Dec 10, 2008

legacy

4 pages

363a

Nov 03, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 29, 2008

legacy

2 pages

288a

Jan 25, 2008

legacy

1 pages

287

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 20, 2007

legacy

3 pages

363a

Jul 13, 2007

legacy

2 pages

288a

Jun 03, 2007

legacy

1 pages

288b

Jun 03, 2007

legacy

2 pages

288a

Jan 25, 2007

legacy

1 pages

288b

Nov 05, 2006

Full accounts made up to Dec 25, 2005

12 pages

Nov 05, 2006

Full accounts made up to Dec 26, 2004

12 pages

Sep 29, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of CHEM-TRONICS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Secretary	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland		Irish		127397580001
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Director	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Northern Ireland	Irish	1954-10	127397580001
WILLIAMS, Charles Edward 1402 Arrowhead Drive Brentwood Tennessee 37027 Usa	May 11, 2007		Director	1402 Arrowhead Drive Brentwood Tennessee 37027 Usa	United States	American	1955-10	122869170001
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Mar 07, 2005	Apr 28, 2006	Secretary	15 Holt Park Grange LS16 7RD Leeds West Yorkshire		British		102692120001
CARRIKER, Roy Cameron 400 Iveraray Villanova Pennsylvania 19085 Usa		May 01, 2004	Secretary	400 Iveraray Villanova Pennsylvania 19085 Usa		American		14011470002
CHANCE, Steven K 1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa	Nov 07, 2003	May 01, 2004	Secretary	1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa		American		64553770001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	May 01, 2004	Mar 08, 2005	Secretary	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire		British		62562220002
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Secretary	49 Rue De Victoire Paris 75009 France		French		122049100001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Jun 13, 2006	May 01, 2007	Secretary	Norwood Farmhouse EX31 3JS Hiscott Devon		British		103274200001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		Apr 30, 1993	Secretary	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		British		73175570001
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Mar 07, 2005	Apr 28, 2006	Director	15 Holt Park Grange LS16 7RD Leeds West Yorkshire		British	1964-10	102692120001
CARRIKER, Roy Cameron 400 Iveraray Villanova Pennsylvania 19085 Usa		Jan 01, 2003	Director	400 Iveraray Villanova Pennsylvania 19085 Usa		American	1937-7	14011470002
CHANCE, Steven K 1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa		May 01, 2004	Director	1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa		American	1945-7	64553770001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Jan 01, 2004	Mar 08, 2005	Director	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire		British	1960-12	62562220002
KING, Ian Robert Pond Cottage Bentley GU10 5HU Farnham Surrey	Sep 14, 2006	Dec 31, 2007	Director	Pond Cottage Bentley GU10 5HU Farnham Surrey	England	British	1956-1	103274150002
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Director	49 Rue De Victoire Paris 75009 France		French	1964-11	122049100001
MCCABE, James 1363 Worthington Court Ambler Pa 19002 Usa	Jan 01, 2003	Sep 24, 2003	Director	1363 Worthington Court Ambler Pa 19002 Usa		United States	1963-3	87438370001
OTTEWELL, Brian Arnold 97 Mill Lane Codnor DE5 9QG Ripley Derbyshire		Jul 03, 2000	Director	97 Mill Lane Codnor DE5 9QG Ripley Derbyshire		British	1935-7	37237250001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Jun 13, 2006	May 01, 2007	Director	Norwood Farmhouse EX31 3JS Hiscott Devon		British	1952-11	103274200001
SCHWARTZ, Joan Sydney 10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa	May 01, 2004	Mar 08, 2005	Director	10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa		American	1942-2	100307420001
SHARP, Clayton Brant 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa	Feb 24, 2005	Nov 30, 2006	Director	105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa		American	1961-8	116373390001
SQUIBB, Dennis Edward Charles Holly Cottage Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		Apr 30, 1993	Director	Holly Cottage Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		British	1930-3	14011490001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		Apr 30, 1993	Director	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	England	British	1955-9	73175570001
ZUBER, Harold L 340 Wyllpen Drive West Chester Chester 19380 Usa	Nov 07, 2003	Dec 31, 2003	Director	340 Wyllpen Drive West Chester Chester 19380 Usa		Us	1949-9	93875670001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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