CHEMISTRY INNOVATION LIMITED

CHEMISTRY INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHEMISTRY INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05952414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEMISTRY INNOVATION LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CHEMISTRY INNOVATION LIMITED located?

    Registered Office Address
    Burlington House
    Piccadilly
    W1J 0BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMISTRY INNOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CHEMISTRY INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jun 30, 2015

    19 pagesAA

    Appointment of Mr Jamie Leon Dalzell as a secretary on Jan 27, 2016

    2 pagesAP03

    Termination of appointment of Nicola Letha Cranfield as a secretary on Jan 27, 2016

    1 pagesTM02

    Annual return made up to Oct 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Nicholas William Hills as a director on Jul 22, 2015

    1 pagesTM01

    Appointment of Miss Nicola Letha Cranfield as a secretary on Jul 08, 2015

    2 pagesAP03

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Termination of appointment of Frank Harasiwka as a secretary on Apr 11, 2015

    1 pagesTM02

    Termination of appointment of Peter James Machin as a director on Jan 26, 2015

    1 pagesTM01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Carol Ann Boyer Spooner as a director on Jun 30, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Termination of appointment of Graeme Armstrong as a director

    1 pagesTM01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from R201 the Heath Runcorn Cheshire WA7 4QX United Kingdom

    1 pagesAD02

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Appointment of Dr Peter James Machin as a director

    2 pagesAP01

    Appointment of Mr Nicholas William Hills as a director

    2 pagesAP01

    Annual return made up to Oct 02, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Termination of appointment of Neville Reed as a director

    1 pagesTM01

    Who are the officers of CHEMISTRY INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZELL, Jamie Leon
    Burlington House
    Piccadilly
    W1J 0BA London
    Secretary
    Burlington House
    Piccadilly
    W1J 0BA London
    204578000001
    BROWN, David John
    10 Nailsworth Road
    Dorridge
    B93 8NS Solihull
    West Midlands
    Director
    10 Nailsworth Road
    Dorridge
    B93 8NS Solihull
    West Midlands
    EnglandBritish113121000001
    SWARBRICK, Clare
    Burlington House
    Piccadilly
    W1J 0BA London
    Director
    Burlington House
    Piccadilly
    W1J 0BA London
    EnglandBritish160692430001
    CRANFIELD, Nicola Letha
    Burlington House
    Piccadilly
    W1J 0BA London
    Secretary
    Burlington House
    Piccadilly
    W1J 0BA London
    199510640001
    HARASIWKA, Frank
    8 Ashbourne Avenue
    BL2 1LS Bolton
    Lancashire
    Secretary
    8 Ashbourne Avenue
    BL2 1LS Bolton
    Lancashire
    British108430310001
    TUNBRIDGE, Jennifer Ann
    Auldstone House
    4 Adams Court Waterbeach
    CB25 9PP Cambridge
    Secretary
    Auldstone House
    4 Adams Court Waterbeach
    CB25 9PP Cambridge
    British115844200002
    ARMSTRONG, Graeme Douglas
    Grays Park Road
    SL2 4HX Stoke Poges
    Akzonobel Duffield House
    Bucks
    United Kingdom
    Director
    Grays Park Road
    SL2 4HX Stoke Poges
    Akzonobel Duffield House
    Bucks
    United Kingdom
    EnglandBritish157249910001
    BEAUMONT, David Wynne
    50 Forge End
    Chiswell Green
    AL2 3EQ St Albans
    Hertfordshire
    Director
    50 Forge End
    Chiswell Green
    AL2 3EQ St Albans
    Hertfordshire
    United KingdomBritish57340420001
    BOYER SPOONER, Carol Ann
    Lostock Hall Gatehouse
    Mill Lane
    BL6 4BS Bolton
    Greater Manchester
    Director
    Lostock Hall Gatehouse
    Mill Lane
    BL6 4BS Bolton
    Greater Manchester
    United KingdomAustralian91807850002
    FINER, Elliot Geoffrey, Dr
    19 Arnos Grove
    Southgate
    N14 7AE London
    Director
    19 Arnos Grove
    Southgate
    N14 7AE London
    EnglandBritish68099450001
    GRAVES, Michael Richard
    Rayments Farm
    Wimbish Upper Green
    CB10 2XJ Saffron Walden
    Essex
    Director
    Rayments Farm
    Wimbish Upper Green
    CB10 2XJ Saffron Walden
    Essex
    British84165390001
    HARRISON, Colin Robert, Dr
    The Barn
    Bishopton
    HG4 2QL Ripon
    North Yorkshire
    Director
    The Barn
    Bishopton
    HG4 2QL Ripon
    North Yorkshire
    EnglandBritish80975220001
    HILLS, Nicholas William
    Burlington House
    Piccadilly
    W1J 0BA London
    Director
    Burlington House
    Piccadilly
    W1J 0BA London
    United KingdomBritish154142650001
    MACHIN, Peter James, Dr
    Streatham Common North
    SW16 3HP London
    31
    England
    Director
    Streatham Common North
    SW16 3HP London
    31
    England
    EnglandBritish146027190001
    PIKE, Richard Andrew, Dr
    22 Shortheath Road
    GU9 8SR Farnham
    Surrey
    Director
    22 Shortheath Road
    GU9 8SR Farnham
    Surrey
    United KingdomUk40563780001
    REED, Neville Victor
    Burlington House
    W1J 0BA London
    Royal Society Of Chemistry
    Director
    Burlington House
    W1J 0BA London
    Royal Society Of Chemistry
    UkBritish153080640001
    TOWNSEND, Rodney Philip, Professor
    44 Ridgmount Gardens
    WC1E 7AT London
    Director
    44 Ridgmount Gardens
    WC1E 7AT London
    United KingdomBritish108812520001

    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