ALCHEMA LIMITED

Key Data

Status

Dissolved

Company No.

02030557

Incorporation date

23/06/1986

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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13/01/2016

Application to strike the company off the register

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07/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

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26/04/2015

Statement of capital on 2015-04-27

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26/04/2015

Statement by Directors

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26/04/2015

Solvency Statement dated 30/03/15

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26/04/2015

Resolutions

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22/12/2014

Part of the property or undertaking has been released and no longer forms part of charge 6

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22/12/2014

Part of the property or undertaking has been released and no longer forms part of charge 8

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22/12/2014

Part of the property or undertaking has been released and no longer forms part of charge 020305570009

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18/06/2014

Total exemption full accounts made up to 2013-12-31

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30/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

09/03/2014

Secretary's details changed for Susan Holburn on 2014-03-04

View PDF (1 pages)

30/01/2014

Registration of charge 020305570009

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08/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

28/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

20/03/2013

Appointment of Mr Paul Raymond Murdoch as a director

View PDF (3 pages)

12/03/2013

Termination of appointment of Fintan Mcdonald as a director

View PDF (1 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/08/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

18/07/2011

Mortgage miscellaneous for charge

View PDF (2 pages)

03/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (31 pages)

03/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (24 pages)

23/05/2011

Termination of appointment of Andrew Collier as a director

View PDF (1 pages)

17/05/2011

Appointment of Mr Alan Walsh as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Geraint Lloyd-Watts as a director

View PDF (1 pages)

16/05/2011

Appointment of Mr Andrew Collier as a director

View PDF (2 pages)

16/05/2011

Appointment of Susan Holburn as a secretary

View PDF (1 pages)

16/05/2011

Termination of appointment of Georgina Lloyd-Watts as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Salvatore Amico as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Geraint Lloyd-Watts as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Georgina Lloyd-Watts as a secretary

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10/05/2011

Appointment of Fintan Mcdonald as a director

View PDF (3 pages)

02/05/2011

Termination of appointment of a director

View PDF (2 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/12/2010

Registered office address changed from Sutton House Capenhurst Technology Park Capenhurst Cheshire CH1 6EH on 2010-12-08

View PDF (1 pages)

07/12/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

08/11/2010

Resolutions

View PDF (4 pages)

09/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (7 pages)

09/05/2010

Director's details changed for Salvatore Pietro Amico on 2010-04-23

View PDF (2 pages)

15/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

20/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

29/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

27/04/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

01/05/2007

Return made up to 23/04/07; change of members

View PDF (7 pages)

24/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

18/05/2006

Return made up to 23/04/06; full list of members

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19/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

11/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

02/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

11/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

03/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

15/08/2003

Registered office changed on 16/08/03 from: 38 king street chester cheshire CH1 2AH

View PDF (1 pages)

14/07/2003

Director resigned

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14/05/2003

Full accounts made up to 2002-10-31

View PDF (22 pages)

01/05/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/07/2002

Resolutions

View PDF (2 pages)

06/06/2002

Accounts for a medium company made up to 2001-10-31

View PDF (17 pages)

30/04/2002

Return made up to 23/04/02; full list of members

View PDF (10 pages)

20/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

15/01/2002

Resolutions

View PDF (12 pages)

09/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

£ ic 138000/116300 06/12/01 £ sr 21700@1=21700

View PDF (1 pages)

13/12/2001

Resolutions

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Accounts for a medium company made up to 2000-10-31

View PDF (15 pages)

04/06/2001

£ ic 158000/138000 10/05/01 £ sr 20000@1=20000

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (2 pages)

29/04/2001

Return made up to 23/04/01; full list of members

View PDF (9 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Memorandum and Articles of Association

View PDF (10 pages)

30/01/2001

Resolutions

View PDF (6 pages)

07/11/2000

£ ic 166500/158000 02/10/00 £ sr 8500@1=8500

View PDF (1 pages)

30/07/2000

Accounts for a medium company made up to 1999-10-31

View PDF (17 pages)

25/04/2000

Return made up to 23/04/00; full list of members

View PDF (9 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

£ ic 175000/166500 24/09/99 £ sr 8500@1=8500

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (2 pages)

18/05/1999

Accounts for a medium company made up to 1998-10-31

View PDF (17 pages)

03/05/1999

Return made up to 23/04/99; change of members

View PDF (8 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

28/07/1998

Accounts for a medium company made up to 1997-10-31

View PDF (15 pages)

11/05/1998

Return made up to 23/04/98; full list of members

View PDF (8 pages)

12/03/1998

Resolutions

View PDF (2 pages)

12/03/1998

£ ic 200000/175000 06/03/98 £ sr 25000@1=25000

View PDF (1 pages)

13/08/1997

Accounts for a medium company made up to 1996-10-31

View PDF (15 pages)

12/06/1997

Director resigned

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21/05/1997

Director resigned

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18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/1997

Return made up to 23/04/97; change of members

View PDF (8 pages)

09/12/1996

Director's particulars changed

View PDF (1 pages)

22/10/1996

Memorandum and Articles of Association

View PDF (16 pages)

22/10/1996

Resolutions

View PDF (4 pages)

08/10/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

08/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

20/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

06/09/1995

Director resigned

View PDF (2 pages)

06/09/1995

Director resigned

View PDF (2 pages)

20/08/1995

New director appointed

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14/08/1995

Memorandum and Articles of Association

View PDF (14 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (4 pages)

08/08/1995

Ad 02/08/95--------- £ si 172000@1=172000 £ ic 28000/200000

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08/08/1995

£ nc 100000/500000 02/08/95

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06/06/1995

Secretary resigned;new secretary appointed

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05/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

10/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

02/03/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/06/1994

Particulars of mortgage/charge

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06/06/1994

Accounts for a small company made up to 1993-10-31

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04/05/1994

Return made up to 23/04/94; change of members

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06/04/1994

Memorandum and Articles of Association

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26/05/1993

£ ic 78000/28000 03/05/93 £ sr 50000@1=50000

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25/04/1993

Return made up to 23/04/93; full list of members

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30/03/1993

Accounts for a small company made up to 1992-10-31

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12/01/1993

New director appointed

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08/10/1992

Declaration of satisfaction of mortgage/charge

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07/10/1992

Accounts for a small company made up to 1991-10-31

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27/04/1992

Return made up to 23/04/92; no change of members

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28/05/1991

Registered office changed on 29/05/91 from: yorkshire bank chas infirmary street leeds LS1 2JT yorks

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27/04/1991

Accounts for a small company made up to 1990-10-31

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27/04/1991

Return made up to 28/02/91; no change of members

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12/06/1990

Accounts for a small company made up to 1989-10-31

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12/06/1990

Return made up to 23/04/90; full list of members

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24/05/1990

Particulars of mortgage/charge

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18/05/1989

Accounts for a small company made up to 1988-10-31

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18/05/1989

Return made up to 03/05/89; full list of members

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25/07/1988

View PDF (5 pages)

25/07/1988

Return made up to 09/05/88; full list of members

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14/03/1988

Return made up to 31/10/87; full list of members

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29/04/1987

Accounting reference date shortened from 31/03 to 31/10

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09/02/1987

Particulars of mortgage/charge

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11/12/1986

Particulars of mortgage/charge

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07/12/1986

Particulars of mortgage/charge

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07/09/1986

Registered office changed on 08/09/86 from: epworth house 25/35 city road london EC1Y 1AA

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07/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1986

Certificate of change of name

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27/08/1986

Certificate of change of name

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11/08/1986

Gazettable document

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23/06/1986

Certificate of Incorporation

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23/06/1986

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Walsh, Alan	Director	26/05/2010 - Present	48
Lloyd-Watts, Georgina Elizabeth	Director	24/09/1996 - 26/05/2010	3
Lloyd-Watts, Georgina Elizabeth	Secretary	31/05/1995 - 26/05/2010	-
Bichan, Herbert Roy, Dr	Director	01/01/1993 - 01/03/1995	8
Collier, Andrew James Harvey	Director	26/05/2010 - 14/03/2011	24

Persons with Significant Control

No PSC data available.

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Description

About ALCHEMA LIMITED

ALCHEMA LIMITED is an(a) Dissolved company incorporated on 23/06/1986 with the registered office located at Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, Liverpool L33 7UF. 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 ALCHEMA LIMITED?

ALCHEMA LIMITED is currently Dissolved. It was registered on 23/06/1986 and dissolved on 11/04/2016.

Where is ALCHEMA LIMITED located?

ALCHEMA LIMITED is registered at Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, Liverpool L33 7UF.

What does ALCHEMA LIMITED do?

ALCHEMA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALCHEMA LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.