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CHEM SYSTEMS LIMITED

Learn more about CHEM SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CHEM SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01120187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.27
dissolution date: 2009.12.17
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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Find out more information about CHEM SYSTEMS LIMITED. Our website makes it possible to view other available documents related to CHEM SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON
Form type: 288b
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Form type: 287
Date: 2009.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, 76 UPPER GROUND, LONDON, SE1 9PZ
Form type: 287
Date: 2008.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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S366A DISP HOLDING AGM 07/09/05
Form type: ELRES
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 07/09/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/99 FROM:, 28 ST.JAMES'S SQUARE,, LONDON SW1Y 4JH
Form type: 287
Date: 1999.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.03.23

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Company directors and board members:

ALISON MARY CATHERINE SULLIVAN (dissolve)
Secretary, 2007.09.06 - 2009.12.17
76 UPPER GROUND , LONDON
SE1 9PZ
KEITH CARRUTHERS (dissolve)
Secretary, 2000.11.28 - 2003.03.25
94 STRAWBERRY VALE , TWICKENHAM
TW1 4SH, MIDDLESEX
ALISON MARY CATHERINE DOYLE (dissolve)
Secretary, 1999.07.23 - 2000.11.28
95C ELGIN AVENUE , LONDON
W9 2DA
ROBERT PETER HURN (dissolve)
Secretary, 1991.12.31 - 1999.07.23
44 PREBEND GARDENS , LONDON
W6 0XU
STEVEN ALAN VAUGHAN JONES (dissolve)
Secretary, 2003.03.25 - 2005.07.27
42 PRINCEDALE ROAD , LONDON
W11 4NL
NUZHAT SAYANI (dissolve)
Secretary, 2005.07.27 - 2007.09.06
FLAT 6 106-110 HALLAM STREET , LONDON
W1W 5HG
MOHIT NEIL CHECKER (dissolve)
Director, CONSULTANT, 1992.10.01 - 2001.08.31
16 BUSHY PARK GARDENS , TEDDINGTON
TW11 0LQ, MIDDLESEX
MARSHALL ERNEST FRANK (dissolve)
Director, CONSULTANT, 1991.12.31 - 2001.08.31
303 SOUTH BROADWAY , TARRYTOWN
NEW YORK NY 10591
USA
DAVID STUART GLASS (dissolve)
Director, CONSULTANT, 1991.12.31 - 2001.08.31
8 CAITHNESS ROAD , LONDON
W14 0JB
PETER BRIAN GODFREY (dissolve)
Director, CONSULTANT, 1991.12.31 - 1991.12.03
68 GREEN LANE HUCCLECOTE , GLOUCESTER
GL3 3QX
PHILIP ANTHONY HUNT (dissolve)
Director, CONSULTANT, 1992.10.01 - 2001.08.31
5 STRACHAN PLACE CROOKED BILLET , WIMBLEDON COMMON
SW19 4RH, LONDON
JAMES SUMMERS LAMB (dissolve)
Director, 2001.08.31 - 2002.02.28
55 LINKS LANE , ROWLANDS CASTLE
PO9 6AF, HAMPSHIRE
ROGER CHARLES MARTIN LONGLEY (dissolve)
Director, CONSULTANT, 1991.12.31 - 2001.08.31
5 GREENWAYS WALTON ON THE HILL , TADWORTH
KT20 7QE, SURREY
DAVID FAIRCLOUGH OXLEY (dissolve)
Director, CONSULTANT, 1991.12.31 - 2001.08.31
NORTON HOUSE 33 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
JOHN ALAN PHILPOT (dissolve)
Director, CONSULTANT, 1991.12.31 - 2001.08.31
25 ENNERDALE ROAD KEW GARDENS , RICHMOND
TW9 3PE, SURREY
ALAN DAVID PLAISTOWE (dissolve)
Director, CONSULTANT, 1991.12.31 - 1994.06.30
6 ALMA SQUARE , LONDON
NW8 9QD
GEOFFREY CHRISTOPHER MAYLOR PYKE (dissolve)
Director, CONSULTANT, 1991.12.31 - 2001.08.31
40 THE UPLANDS , HARPENDEN
AL5 2NZ, HERTFORDSHIRE
MORYD BRINSLEY SHERIDAN (dissolve)
Director, CONSULTANT, 1991.12.31 - 1992.04.10
33 CLAREMONT ROAD , SURBITON
KT6 4RL, SURREY
ANDREW IAN SPIERS (dissolve)
Director, CONSULTING, 1998.07.17 - 2001.08.31
FAIRWAYS 2 CUDDINGTON PARK CLOSE , BANSTEAD
SM7 1RF, SURREY
KENNETH MITCHEL STERN (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 2001.08.31
15 FAVORITE LANE JERICHO , NEW YORK
11753
USA
STEPHEN DAVID WILSON (dissolve)
Director, DIRECTOR OF FINANCE, 2002.02.28 - 2009.04.09
GRANGE LODGE 86 HEATH ROAD , PETERSFIELD
GU31 4EL, HAMPSHIRE

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Information about the Private Limited Company CHEM SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data