A-CHEM (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01692133

Incorporation date

17/01/1983

Size

Full

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/02/1987)

31/12/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-13

View PDF (5 pages)

30/07/2008

Registered office changed on 31/07/2008 from stratford road solihull west midlands B90 4LA

View PDF (1 pages)

20/07/2008

Declaration of solvency

View PDF (3 pages)

20/07/2008

Resolutions

View PDF (1 pages)

20/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

14/05/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

12/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/02/2005

Location of register of members

View PDF (1 pages)

26/04/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

26/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/02/2004

Registered office changed on 02/02/04 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/10/2002

Location of register of members

View PDF (1 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

03/02/2000

Director's particulars changed

View PDF (1 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

07/03/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

07/03/1999

Registered office changed on 08/03/99 from: becket house 1 lambeth palace road london SE18 3BS

View PDF (1 pages)

07/03/1999

Location of register of members

View PDF (1 pages)

29/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/07/1998

Registered office changed on 24/07/98 from: first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

09/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

30/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/01/1996

Secretary resigned

View PDF (1 pages)

28/01/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Memorandum and Articles of Association

View PDF (9 pages)

09/01/1996

Resolutions

View PDF (1 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

14/08/1995

Director resigned

View PDF (1 pages)

14/08/1995

Director resigned

View PDF (1 pages)

14/08/1995

Director resigned

View PDF (1 pages)

14/08/1995

Director resigned

View PDF (1 pages)

10/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

10/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

07/06/1994

New secretary appointed

View PDF (0 pages)

07/06/1994

Registered office changed on 08/06/94 from: virginia mills pildacre lane dewsbury west yorkshire WF12 8MP

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23/03/1994

Resolutions

View PDF (0 pages)

23/03/1994

Resolutions

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23/03/1994

Resolutions

View PDF (0 pages)

23/03/1994

Resolutions

View PDF (0 pages)

23/03/1994

Resolutions

View PDF (0 pages)

19/03/1994

Return made up to 31/12/93; change of members

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19/03/1994

Secretary resigned;director resigned

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19/03/1994

New secretary appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

Secretary resigned;director resigned

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22/02/1994

Director resigned

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22/02/1994

New director appointed

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17/05/1993

Full accounts made up to 1992-12-31

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16/02/1993

Particulars of mortgage/charge

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15/02/1993

Return made up to 31/12/92; full list of members

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15/02/1993

Secretary's particulars changed;director's particulars changed

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23/06/1992

Full accounts made up to 1991-12-31

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28/04/1992

Return made up to 31/12/91; no change of members

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28/04/1992

Registered office changed on 29/04/92

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20/08/1991

Full accounts made up to 1990-12-31

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30/07/1991

Director resigned

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30/07/1991

New director appointed

View PDF (0 pages)

30/07/1991

New secretary appointed

View PDF (0 pages)

06/07/1991

Director resigned

View PDF (0 pages)

06/07/1991

Director resigned

View PDF (0 pages)

02/05/1991

Particulars of mortgage/charge

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26/04/1991

Director resigned

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26/04/1991

Return made up to 31/12/90; no change of members

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11/04/1991

Director resigned

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03/04/1991

Accounts for a small company made up to 1989-12-31

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26/03/1991

Registered office changed on 27/03/91 from: dell road rochdale lancashire OL12 6BZ

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02/08/1990

New director appointed

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13/06/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Full accounts made up to 1988-12-31

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15/08/1989

Declaration of satisfaction of mortgage/charge

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15/08/1989

Declaration of satisfaction of mortgage/charge

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07/08/1989

Secretary resigned;director resigned

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22/05/1989

Director resigned

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03/05/1989

Return made up to 31/12/88; full list of members

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22/02/1989

Particulars of mortgage/charge

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26/10/1988

Accounts for a small company made up to 1987-12-31

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19/04/1988

Return made up to 31/12/87; full list of members

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29/06/1987

New director appointed

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17/02/1987

Accounting reference date extended from 30/06 to 31/12

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05/02/1987

Accounts for a small company made up to 1986-06-30

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05/02/1987

Return made up to 19/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22

Person	Title	Period	Connections
Wagner, Kenneth Lynn	Secretary	23/07/2001 - 20/03/2006	3
Gerrinck, Amandus	Secretary	19/08/1999 - 23/07/2001	-
Mcnamara, Brian Francis	Secretary	31/12/1995 - 16/03/1998	-
PAILEX CORPORATE SERVICES LIMITED	Corporate Secretary	03/06/1994 - 01/06/1998	115
Verbeeck, Jean Pierre	Director	31/08/2000 - 23/07/2001	-

Persons with Significant Control

0

No PSC data available.

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Description

About A-CHEM (U.K.) LIMITED

A-CHEM (U.K.) LIMITED is an(a) Dissolved company incorporated on 17/01/1983 with the registered office located at Sovereign House, Queen Street, Manchester M2 5HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-CHEM (U.K.) LIMITED?

A-CHEM (U.K.) LIMITED is currently Dissolved. It was registered on 17/01/1983 and dissolved on 31/12/2009.

Where is A-CHEM (U.K.) LIMITED located?

A-CHEM (U.K.) LIMITED is registered at Sovereign House, Queen Street, Manchester M2 5HR.

What does A-CHEM (U.K.) LIMITED do?

A-CHEM (U.K.) LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for A-CHEM (U.K.) LIMITED?

The latest filing was on 31/12/2009: Final Gazette dissolved following liquidation.