CARMEAN CHEMICALS LIMITED
Overview
| Company Name | CARMEAN CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI016288 |
| Jurisdiction | Northern Ireland |
| 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 CARMEAN CHEMICALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARMEAN CHEMICALS LIMITED located?
| Registered Office Address | 99 Kingsway Dunmurry BT17 9NU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARMEAN CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARMEAN CHEMICALS LIMITED | Nov 26, 1982 | Nov 26, 1982 |
What are the latest accounts for CARMEAN CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARMEAN CHEMICALS 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 18, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew William John Donnan as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh Alexander Graham Mcquillan as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mark Lowry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Sweeney as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CARMEAN CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Denise | Secretary | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | 145535560001 | |||||||
| DONNAN, Andrew William John | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | Director | 208723950001 | ||||
| SWEENEY, Edward | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | Company Director | 135805440001 | ||||
| REILLY, Raymond Arnold | Secretary | 28 Dalboyne Park Magheralave BT28 3BU Lisburn Co Antrim | 143746690001 | |||||||
| DEANE, Samuel | Director | 293 Ballynahinch Road Lisburn BT27 5XL Co Antrim | Director | 143376160001 | ||||||
| LOWRY, Mark Richmond | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | Northern Ireland | British | Chief Executive | 143685850001 | ||||
| MC NABB, William | Director | 7,The Grange Ballymena Co.Antrim | British | Director | 143746730001 | |||||
| MC NALLY, Arthur | Director | 1 Tullybrick Road Draperstown Co Londonderry | British | Director | 143746710001 | |||||
| MCINTYRE, Ronald | Director | The Rowan Tree 8 Somerset Ridge BT51 3PH Coleraine | British | Director | 143746700001 | |||||
| MCQUILLAN, Hugh Alexander Graham | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N Ireland | N.Ireland | British | Managing Director | 27022410001 | ||||
| WEIR, William Simpson | Director | 201 Loughan Road Coleraine BT52 1UD | United Kingdom | British | Director | 113370210001 |
Who are the persons with significant control of CARMEAN CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone (Ni) Limited | Apr 06, 2016 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0