VERSACHEM UK

Key Data

Status

Dissolved

Company No.

01693668

Incorporation date

23/01/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

03/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

26/05/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

11/05/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

04/03/2010

Director's details changed for Ol Barreto-Morley on 2009-10-01

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

26/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

14/10/2009

Appointment of Ol Barreto-Morley as a director

View PDF (2 pages)

14/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

27/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

02/12/2008

Accounts made up to 2008-11-30

View PDF (3 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/12/2007

Accounts made up to 2007-11-30

View PDF (3 pages)

28/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts made up to 2006-11-30

View PDF (3 pages)

06/08/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 26/07/06 from: clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

12/12/2005

Accounts made up to 2005-11-30

View PDF (6 pages)

22/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

21/12/2004

Full accounts made up to 2004-11-30

View PDF (9 pages)

27/04/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/04/2004

Miscellaneous

View PDF (2 pages)

01/04/2004

Resolutions

View PDF (1 pages)

16/03/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/03/2004

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/03/2004

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

16/03/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

16/03/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (1 pages)

17/01/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

23/11/2003

Resolutions

View PDF (0 pages)

23/11/2003

Resolutions

View PDF (0 pages)

23/11/2003

Resolutions

View PDF (1 pages)

04/06/2003

Accounts made up to 2002-11-30

View PDF (4 pages)

01/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

01/05/2003

Director's particulars changed

View PDF (0 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

New director appointed

View PDF (4 pages)

18/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE

View PDF (1 pages)

09/09/2002

Accounts made up to 2001-11-30

View PDF (5 pages)

06/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

22/08/2001

Accounts made up to 2000-11-30

View PDF (3 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

08/02/2001

Director resigned

View PDF (1 pages)

13/08/2000

Accounts made up to 1999-11-30

View PDF (3 pages)

23/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

18/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 30/04/99; no change of members

View PDF (5 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

01/06/1998

New director appointed

View PDF (2 pages)

12/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

06/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

16/07/1997

Accounting reference date extended from 31/07/97 to 30/11/97

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Registered office changed on 27/05/97 from: blenheim cottage ewelme wallingford oxfordshire OX10 6QE

View PDF (1 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

24/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

01/12/1996

Secretary's particulars changed

View PDF (1 pages)

01/12/1996

Director's particulars changed

View PDF (1 pages)

01/12/1996

Registered office changed on 02/12/96 from: 5 norman avenue henley on thames oxon RG9 1SG

View PDF (1 pages)

05/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

21/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

21/05/1996

Secretary's particulars changed

View PDF (0 pages)

19/12/1995

Resolutions

View PDF (1 pages)

19/12/1995

Ad 27/11/95--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

19/12/1995

£ nc 100/50000 27/11/95

View PDF (1 pages)

19/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

19/06/1995

Return made up to 30/04/95; full list of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/11/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

15/06/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

15/06/1994

Location of register of members address changed

View PDF (0 pages)

15/06/1994

Location of debenture register address changed

View PDF (0 pages)

06/12/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

24/06/1993

Auditor's resignation

View PDF (0 pages)

25/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

25/05/1993

Secretary's particulars changed

View PDF (0 pages)

12/04/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

13/02/1993

Registered office changed on 14/02/93 from: 5 norman avenue henley on thames oxon RG9 1SG

View PDF (0 pages)

28/09/1992

Registered office changed on 29/09/92 from: 8 liphook road haslemere surrey GU27 1NL

View PDF (0 pages)

14/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1992

Return made up to 30/04/92; no change of members

View PDF (0 pages)

20/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

28/05/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

28/05/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

12/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

28/06/1990

Return made up to 18/06/90; full list of members

View PDF (0 pages)

04/12/1989

Return made up to 28/08/89; full list of members

View PDF (0 pages)

17/07/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

31/10/1988

Return made up to 08/08/88; full list of members

View PDF (0 pages)

07/07/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

28/01/1988

Return made up to 14/01/88; no change of members

View PDF (0 pages)

15/08/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

15/08/1987

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

View PDF (0 pages)

16/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1986

Certificate of change of name

View PDF (0 pages)

13/10/1986

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

View PDF (0 pages)

13/10/1986

Registered office changed on 14/10/86 from: 52 hawthorn road gatley cheadle cheshire

View PDF (0 pages)

29/04/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VERSACHEM UKCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

See more events →

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
Birch, Jay Benedict Lennox	Director	30/04/1997 - 07/10/1997	9
O Donnell, James Carthage	Director	19/10/1997 - 29/06/1999	8
Probert, Clive Michael Douglas	Director	31/05/1998 - 31/01/2003	20
Lewis, Thomas Arwyn	Director	29/06/1999 - 31/01/2003	12
Hudson, Giles Matthew	Director	31/01/2003 - Present	112

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VERSACHEM UK

VERSACHEM UK is an(a) Dissolved company incorporated on 23/01/1983 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 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 VERSACHEM UK?

VERSACHEM UK is currently Dissolved. It was registered on 23/01/1983 and dissolved on 27/02/2012.

Where is VERSACHEM UK located?

VERSACHEM UK is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for VERSACHEM UK?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.