CHAIN CORPORATION INTERNATIONAL LIMITED

Overview

Company Name	CHAIN CORPORATION INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193624
Jurisdiction	Scotland
Date of Creation	Feb 19, 1999
Date of Cessation	Jul 02, 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 CHAIN CORPORATION INTERNATIONAL LIMITED?

(7487) /

Where is CHAIN CORPORATION INTERNATIONAL LIMITED located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CHAIN CORPORATION INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 439 LIMITED	Feb 19, 1999	Feb 19, 1999

What are the latest accounts for CHAIN CORPORATION INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHAIN CORPORATION INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2010

Application to strike the company off the register

3 pages

DS01

Feb 19, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2010	Statement of capital on Feb 19, 2010 Capital: GBP 2	SH01

Oct 13, 2009

Full accounts made up to Dec 31, 2008

15 pages

Aug 26, 2009

legacy

3 pages

288a

Aug 26, 2009

legacy

1 pages

288b

Aug 26, 2009

legacy

1 pages

288b

Aug 26, 2009

legacy

1 pages

288b

May 06, 2009

legacy

1 pages

288a

May 06, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

6 pages

363a

Mar 06, 2009

legacy

1 pages

353

Nov 11, 2008

legacy

1 pages

287

Oct 24, 2008

legacy

1 pages

288c

May 09, 2008

Accounts for a small company made up to Dec 31, 2007

8 pages

Feb 28, 2008

legacy

6 pages

363a

Nov 12, 2007

Accounts for a small company made up to Apr 30, 2007

8 pages

Jul 26, 2007

legacy

3 pages

288a

Jul 26, 2007

legacy

3 pages

288a

Jul 20, 2007

legacy

1 pages

288b

Jul 20, 2007

legacy

1 pages

288b

Jul 20, 2007

legacy

3 pages

288a

Jul 20, 2007

legacy

1 pages

225

Jul 20, 2007

legacy

1 pages

287

View All Filings

Who are the officers of CHAIN CORPORATION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009		Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza				137701650001
GRANT, Matthew William Alan North Green Road IP21 4QZ Pulham St Mary North Grange House Nolfolk	Jun 30, 2009		Director	North Green Road IP21 4QZ Pulham St Mary North Grange House Nolfolk	England	British	1973-5	140298430001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Jul 06, 2007	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Feb 19, 1999	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 06, 2007	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BRUGGAIER, Bernhard, Dr Hohenbergen 34 24558 Henstedt-Ulzburg 24558 Germany	Jul 06, 2007	Jun 30, 2009	Director	Hohenbergen 34 24558 Henstedt-Ulzburg 24558 Germany	Germany	German	1961-10	116750390001
CRAIG, James Douglas Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen	Mar 10, 1999	Jul 06, 2007	Director	Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen	Scotland	British	1949-10	32853580002
DUNCAN, Alan James 60a Market Street Stoneywood AB21 9JH Aberdeen Aberdeenshire	Jan 01, 2006	Jun 30, 2009	Director	60a Market Street Stoneywood AB21 9JH Aberdeen Aberdeenshire	Scotland	British	1969-4	111985960001
HUSEBY, Terje Nornesveien 4 Kopervik 4250 Norway	Mar 10, 1999	Aug 23, 2000	Director	Nornesveien 4 Kopervik 4250 Norway		Norwegian	1960-12	63527990001
LANES, Geir Ivar Aaseboeveian 46 4250 Kopervik Norway	Mar 10, 1999	Jan 31, 2000	Director	Aaseboeveian 46 4250 Kopervik Norway		Norwegian	1964-9	63529610001
LINTS, Henry John 50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire	Mar 10, 1999	Sep 18, 2006	Director	50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire	United Kingdom	British	1951-2	431170002
MURRAY, David Barron Kinmundy Lodge Westhill Road Westhill AB32 6TX Aberdeen	Mar 10, 1999	Dec 18, 2000	Director	Kinmundy Lodge Westhill Road Westhill AB32 6TX Aberdeen		British	1952-1	73202580001
OVENDEN, Kevin Francis Branksome Road NR4 6SW Norwich 46 Norfolk	Jul 06, 2007	Jun 30, 2009	Director	Branksome Road NR4 6SW Norwich 46 Norfolk	England	British	1961-11	69515790002
WILHELMSEN, Kjell Arne Utsiragaten 6b 5537 Haugesund Norway	Mar 10, 1999	Dec 18, 2000	Director	Utsiragaten 6b 5537 Haugesund Norway		Norwegian	1965-8	63529670001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 19, 1999	Mar 10, 1999	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

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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