BROMINE AND CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

00663507

Incorporation date

28/06/1960

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1960)

10/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-05-31

View PDF (19 pages)

25/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/05/2016

Statement of capital on 2016-05-24

View PDF (4 pages)

24/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2016

Statement by Directors

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12/05/2016

Solvency Statement dated 23/03/16

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (1 pages)

12/05/2016

Application to strike the company off the register

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23/02/2016

Termination of appointment of Wouter Maarten Holmer Ter Steege as a director on 2016-02-07

View PDF (1 pages)

22/01/2016

Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London United Kingdom EC2A 1AF on 2016-01-22

View PDF (2 pages)

23/11/2015

Secretary's details changed for Hexagon Tds Limited on 2015-11-23

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/08/2015

Appointment of Mr Ronald Johannes Nicolaas Zuiderwijk as a director on 2015-07-17

View PDF (3 pages)

28/07/2015

Resolutions

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/07/2014

Termination of appointment of Valentin Carlos Antonius Maria Van Den Boogaard as a director on 2014-01-01

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/09/2013

Appointment of Mr Rudolf Johan Borms as a director

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

25/06/2013

Director's details changed for Valentin Carlos Antonius Maria Van Den Boogaard on 2013-06-24

View PDF (2 pages)

25/06/2013

Director's details changed for Wouter Maarten Holmer Ter Steege on 2013-06-24

View PDF (3 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

27/06/2012

Director's details changed for Valentin Carlos Antonius Maria Van Den Boogaard on 2012-05-31

View PDF (2 pages)

26/01/2012

Appointment of Hexagon Tds Limited as a secretary

View PDF (2 pages)

26/01/2012

Termination of appointment of Hexagon Registrars Limited as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/07/2011

Appointment of Wouter Maarten Holmer Ter Steege as a director

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (14 pages)

04/07/2011

Termination of appointment of Antonius Van Schie as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Steven Degen as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (15 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/08/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

07/02/2009

Appointment terminated director willem hofland

View PDF (1 pages)

07/02/2009

Director appointed steven michael degen

View PDF (2 pages)

18/12/2008

Appointment terminated director didier trimbos

View PDF (1 pages)

18/12/2008

Director appointed valentin carlos antonius maria van den boogaard

View PDF (2 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/07/2008

Return made up to 31/05/08; full list of members

View PDF (6 pages)

10/07/2008

Director's change of particulars / didier trimbos / 31/12/2007

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/07/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/06/2005

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

View PDF (6 pages)

08/12/2004

Resolutions

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08/12/2004

Resolutions

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08/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

04/05/2004

Auditor's resignation

View PDF (1 pages)

07/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

14/02/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: 201 haverstock hill hampstead london NW3 4QG

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

09/02/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

24/02/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

11/05/1999

New director appointed

View PDF (0 pages)

22/02/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

02/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

27/02/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

12/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

20/02/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

07/01/1997

Registered office changed on 07/01/97 from: 6 arlington street st james's london SW1A 1RE

View PDF (1 pages)

16/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

31/05/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

03/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

21/02/1995

Director resigned

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21/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/11/1994

New director appointed

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29/11/1994

Director resigned

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29/11/1994

Director resigned

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05/09/1994

Statement of affairs

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05/09/1994

Ad 20/12/93--------- £ si 20000@1

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25/05/1994

Return made up to 31/05/94; full list of members

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15/04/1994

Particulars of mortgage/charge

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22/02/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

14/01/1994

Ad 20/12/93--------- £ si 20000@1=20000 £ ic 30000/50000

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14/01/1994

Resolutions

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07/10/1993

New director appointed

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07/10/1993

New director appointed

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29/09/1993

Director resigned

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29/09/1993

Director resigned

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11/06/1993

Return made up to 31/05/93; full list of members

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13/02/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

03/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

03/06/1992

Return made up to 31/05/92; no change of members

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29/08/1991

Director resigned;new director appointed

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13/06/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

13/06/1991

Return made up to 31/05/91; no change of members

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31/05/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

31/05/1990

Return made up to 12/03/90; full list of members

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18/01/1990

Secretary resigned;new secretary appointed

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10/07/1989

Return made up to 28/06/89; full list of members

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29/06/1989

Full accounts made up to 1988-12-31

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16/01/1989

New director appointed

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29/12/1988

New director appointed

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05/07/1988

Full accounts made up to 1987-12-31

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05/07/1988

Return made up to 07/06/88; full list of members

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15/02/1988

Director resigned

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03/11/1987

Accounting reference date shortened from 31/03 to 31/12

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02/10/1987

Return made up to 29/07/87; full list of members

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25/08/1987

Director resigned

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19/08/1987

Full accounts made up to 1987-03-31

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24/10/1986

Full accounts made up to 1986-03-31

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24/10/1986

Return made up to 21/07/86; full list of members

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15/03/1977

Certificate of change of name

View PDF (2 pages)

28/06/1960

Incorporation

View PDF (21 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
HEXAGON TDS LIMITED	Corporate Secretary	26/01/2012 - Present	34
HEXAGON REGISTRARS LIMITED	Corporate Secretary	31/01/2002 - 26/01/2012	130
Degen, Steven Michael	Director	15/12/2008 - 22/02/2011	2
Zuiderwijk, Ronald Johannes Nicolaas	Director	17/07/2015 - Present	2
Dewar, Peter Saunders, Doctor	Director	01/02/1998 - 31/12/2001	2

Persons with Significant Control

No PSC data available.

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Description

About BROMINE AND CHEMICALS LIMITED

BROMINE AND CHEMICALS LIMITED is an(a) Dissolved company incorporated on 28/06/1960 with the registered office located at 10 Finsbury Square, London, United Kingdom EC2A 1AF. 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 BROMINE AND CHEMICALS LIMITED?

BROMINE AND CHEMICALS LIMITED is currently Dissolved. It was registered on 28/06/1960 and dissolved on 10/01/2017.

Where is BROMINE AND CHEMICALS LIMITED located?

BROMINE AND CHEMICALS LIMITED is registered at 10 Finsbury Square, London, United Kingdom EC2A 1AF.

What does BROMINE AND CHEMICALS LIMITED do?

BROMINE AND CHEMICALS LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for BROMINE AND CHEMICALS LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved via voluntary strike-off.