CHEMLINK DIRECT LIMITED
Overview
| Company Name | CHEMLINK DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03759112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMLINK DIRECT LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is CHEMLINK DIRECT LIMITED located?
| Registered Office Address | Peter Minister House 26-30 Station Road Urmston M41 9JQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMLINK DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEMLINK TECHNOLOGY LIMITED | Apr 26, 1999 | Apr 26, 1999 |
What are the latest accounts for CHEMLINK DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHEMLINK DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ England to Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ on Feb 06, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st and 2nd Floors Gladstone House 26-30 Station Road Urmston Manchester Lancs M41 9JQ to 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ on Jan 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Eugene Minister as a director on Sep 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jack Bryan Minister as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Carrington Business Park Carrington Urmston Manchester M31 4ZU* on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHEMLINK DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARR, Timothy Vaughan | Secretary | 28 Thorngrove Road SK9 1DE Wilmslow Cheshire | British | 160977710001 | ||||||
| MINISTER, Jack Bryan | Director | 26-30 Station Road Urmston M41 9JQ Manchester Peter Minister House England | England | British | 174031050001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MINISTER, Peter Eugene | Director | 10 Verdure Avenue M33 3PP Sale Cheshire | England | British | 59779030002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHEMLINK DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Bryan Minister | Sep 09, 2016 | 26-30 Station Road Urmston M41 9JQ Manchester Peter Minister House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0