ETHICHEM LIMITED

Key Data

Status

Dissolved

Company No.

00909708

Incorporation date

03/07/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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15/03/2011

First Gazette notice for voluntary strike-off

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01/03/2011

Application to strike the company off the register

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25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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03/12/2010

Accounts for a dormant company made up to 2009-12-31

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25/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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25/01/2010

Director's details changed for Robert Algie Lemon Jr on 2010-01-22

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25/01/2010

Director's details changed for Jeffrey Robert Rowan on 2010-01-22

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22/01/2010

Director's details changed for Lars Jonas Nilsson on 2010-01-22

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22/01/2010

Director's details changed for Marcus Jan Arendszoon Hubrecht on 2010-01-22

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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01/09/2009

Appointment Terminated Director douglas bellaire

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06/08/2009

Appointment Terminated Director paulo hala

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06/08/2009

Appointment Terminated Secretary michelle watts

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04/08/2009

Director appointed lars jonas nilsson

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03/08/2009

Director appointed marcus jan arendszoon hubrecht

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22/07/2009

Registered office changed on 22/07/2009 from de witt aegon house daresbury park daresbury warrington cheshire WA4 4HS

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09/04/2009

Appointment Terminated Secretary stacy threlfall

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09/04/2009

Secretary appointed michelle watts

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26/01/2009

Return made up to 29/12/08; full list of members

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26/01/2009

Secretary's Change of Particulars / stacy threlfall / 06/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 7 rowan rise, now: coombe drive; Area was: barnton, now: ; Post Town was: northwich, now: runcorn; Post Code was: CW8 4NZ, now: WA7 4SR

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01/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/06/2008

Return made up to 29/12/07; no change of members

View PDF (8 pages)

03/10/2007

Full accounts made up to 2006-12-31

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19/06/2007

New director appointed

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16/04/2007

Director resigned

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22/01/2007

Return made up to 29/12/06; full list of members

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16/01/2007

New secretary appointed

View PDF (1 pages)

16/01/2007

Secretary resigned

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16/01/2007

Registered office changed on 16/01/07 from: tudor road manor park runcorn cheshire WA7 1SZ

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13/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/02/2006

Return made up to 29/12/05; full list of members

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03/11/2005

Full accounts made up to 2004-12-31

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07/04/2005

Director resigned

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24/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

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02/04/2004

Return made up to 29/12/03; full list of members

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30/10/2003

Full accounts made up to 2002-12-31

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18/09/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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11/03/2003

Resolutions

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05/03/2003

Accounts made up to 2002-04-28

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24/01/2003

Return made up to 29/12/02; full list of members

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24/01/2003

Director's particulars changed

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03/12/2002

New director appointed

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22/02/2002

Accounts made up to 2001-04-28

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28/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

28/01/2002

Director's particulars changed

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27/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

21/01/2001

Secretary's particulars changed

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20/01/2001

Accounts made up to 2000-04-28

View PDF (5 pages)

27/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts made up to 1999-04-28

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08/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

27/08/1998

Accounts made up to 1998-04-28

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24/02/1998

Director resigned

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24/02/1998

New director appointed

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24/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

24/02/1998

Secretary's particulars changed;director's particulars changed

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23/02/1998

Accounts made up to 1997-04-28

View PDF (5 pages)

17/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

17/07/1996

Accounts made up to 1996-04-28

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31/03/1996

Full accounts made up to 1993-04-28

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25/03/1996

Accounts made up to 1995-04-28

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25/03/1996

Accounts made up to 1994-04-30

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25/03/1996

Resolutions

View PDF (1 pages)

07/02/1996

Return made up to 29/12/95; full list of members

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24/02/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/04/1994

Return made up to 29/12/92; full list of members

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15/04/1994

Secretary resigned;director's particulars changed

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15/04/1994

Return made up to 29/12/93; no change of members

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15/04/1994

Secretary resigned;director's particulars changed

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15/04/1994

Secretary resigned;new secretary appointed;director's particulars changed

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05/11/1992

Full accounts made up to 1992-04-28

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04/06/1992

Director resigned;new director appointed

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04/06/1992

Director resigned;new director appointed

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27/05/1992

Secretary resigned;new secretary appointed

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27/05/1992

New director appointed

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14/05/1992

Declaration of satisfaction of mortgage/charge

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11/05/1992

Registered office changed on 11/05/92 from: summit house 170 finchley rd london NW3 6BP

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08/05/1992

Declaration of satisfaction of mortgage/charge

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08/05/1992

Declaration of satisfaction of mortgage/charge

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01/05/1992

Secretary resigned;new secretary appointed

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01/04/1992

Accounting reference date extended from 31/03 to 30/04

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06/03/1992

Secretary resigned;new secretary appointed;director resigned

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06/03/1992

Full accounts made up to 1991-03-31

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24/02/1992

Return made up to 29/12/91; full list of members

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04/06/1991

Full accounts made up to 1990-03-31

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18/04/1991

Return made up to 21/12/90; no change of members

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12/04/1991

Particulars of mortgage/charge

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27/06/1990

Group accounts for a small company made up to 1989-03-31

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24/05/1990

Return made up to 29/12/89; full list of members

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24/05/1989

Group accounts for a small company made up to 1988-03-31

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24/05/1989

Return made up to 16/12/88; full list of members

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06/07/1988

Group accounts for a small company made up to 1987-03-31

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16/03/1988

Return made up to 30/12/87; full list of members

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04/02/1988

Accounts for a small company made up to 1986-03-31

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13/11/1987

Return made up to 15/12/86; full list of members

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16/07/1986

Return made up to 19/12/85; full list of members

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24/06/1986

Group of companies' accounts made up to 1985-03-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Duffy, Brian	Director	28/04/1992 - 31/12/1997	-
Hubrecht, Marcus Jan Arendszoon	Director	01/08/2009 - Present	3
Nilsson, Lars Jonas	Director	01/08/2009 - Present	2
Hala, Paulo Rogerio	Director	01/05/2007 - 31/07/2009	3
Chambers, William Russell	Director	28/04/1992 - 31/03/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ETHICHEM LIMITED

ETHICHEM LIMITED is an(a) Dissolved company incorporated on 03/07/1967 with the registered office located at Third Floor Horton House, Exchange Flags, Liverpool, Merseyside L2 3YL. There are currently 4 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 ETHICHEM LIMITED?

ETHICHEM LIMITED is currently Dissolved. It was registered on 03/07/1967 and dissolved on 28/06/2011.

Where is ETHICHEM LIMITED located?

ETHICHEM LIMITED is registered at Third Floor Horton House, Exchange Flags, Liverpool, Merseyside L2 3YL.

What is the latest filing for ETHICHEM LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.