T-CHEMICAL GUM LIMITED

Key Data

Status

Dissolved

Company No.

03805337

Incorporation date

11/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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31/08/2010

Application to strike the company off the register

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26/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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05/12/2009

Particulars of variation of rights attached to shares

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/08/2009

Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

11/08/2009

Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

16/07/2009

Return made up to 04/07/09; full list of members

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27/07/2008

Return made up to 04/07/08; full list of members

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09/04/2008

Total exemption full accounts made up to 2007-12-31

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07/08/2007

Total exemption full accounts made up to 2006-12-31

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11/07/2007

Return made up to 04/07/07; full list of members

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16/07/2006

Return made up to 04/07/06; full list of members

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27/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/12/2005

Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EH

View PDF (1 pages)

28/12/2005

Director's particulars changed

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28/12/2005

Secretary's particulars changed

View PDF (1 pages)

14/08/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

28/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

15/12/2004

Delivery ext'd 3 mth 31/12/04

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13/09/2004

Delivery ext'd 3 mth 31/12/03

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22/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

28/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

29/01/2004

Registered office changed on 30/01/04 from: 100A chalk farm road london NW1 8EJ

View PDF (1 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

21/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/06/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

02/03/2003

New secretary appointed

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02/03/2003

New director appointed

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02/03/2003

Registered office changed on 03/03/03 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

02/03/2003

Director resigned

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02/03/2003

Secretary resigned

View PDF (2 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

29/07/2002

Return made up to 04/07/02; full list of members

View PDF (5 pages)

22/04/2002

Registered office changed on 23/04/02 from: suite 3 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

21/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

26/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

12/07/2001

Return made up to 04/07/01; full list of members

View PDF (5 pages)

12/07/2001

Secretary's particulars changed

View PDF (1 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/07/2000

Ad 12/07/99--------- £ si 998@1

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31/07/2000

Accounting reference date extended from 31/07/00 to 31/12/00

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31/07/2000

Resolutions

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31/07/2000

Resolutions

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31/07/2000

Resolutions

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31/07/2000

Resolutions

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17/07/2000

Return made up to 04/07/00; full list of members

View PDF (5 pages)

22/07/1999

New director appointed

View PDF (20 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WIGMORE DIRECTORS LIMITED	Corporate Director	12/07/1999 - 10/12/2001	234
HALLMARK REGISTRARS LIMITED	Nominee Director	12/07/1999 - 12/07/1999	812
THETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - 07/02/2003	45
WIGMORE SECRETARIES LIMITED	Nominee Secretary	12/07/1999 - 07/02/2003	530
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/07/1999 - 12/07/1999	9278

Persons with Significant Control

No PSC data available.

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Description

About T-CHEMICAL GUM LIMITED

T-CHEMICAL GUM LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. There are currently 2 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 T-CHEMICAL GUM LIMITED?

T-CHEMICAL GUM LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 10/01/2011.

Where is T-CHEMICAL GUM LIMITED located?

T-CHEMICAL GUM LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does T-CHEMICAL GUM LIMITED do?

T-CHEMICAL GUM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T-CHEMICAL GUM LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.