| Company Name | Exchem Lands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00154911 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1919(105 years ago) |
| Dissolution Date | 5 May 1998 (25 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2415 | Manufacture fertilizers, nitrogen compounds |
| SIC 20150 | Manufacture of fertilizers and nitrogen compounds |
Directors
| Director Name | Alain Andre Paul Thibaudeau |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 July 1992(73 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 May 1998) |
| Role | Chief Executive |
| Correspondence Address | 10 Palace Gate London W8 |
| Director Name | Mr Ian Raymond Alers Hankey |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1994(75 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 59 Limerston Street London SW10 0BL |
| Secretary Name | W H Stentiford & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1992(73 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 May 1998) |
| Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
| Director Name | Mr Paul Gerard Francois Bertrand Chatel De Brancion |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 July 1992(73 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Manager |
| Correspondence Address | 61 Rue Galilee 75008 Paris France |
| Director Name | Mr Paul Marie Leon Jacques Chatel De Brancion |
|---|---|
| Date of Birth | July 1910 (Born 113 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 July 1992(73 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Company Chairman |
| Correspondence Address | Chateau De Vardes Neuf-Marche 76220 Gournay-En-Bray France |
| Director Name | Mr Anthony Guy Howard |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(73 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Commercial Director |
| Correspondence Address | Dalethorpe Stratford Road Dedham Colchester CO7 6HW |
| Director Name | Mr Patrick Robin Pile |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(73 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Farmer |
| Correspondence Address | Great Oakley Hall Harwich Essex CO12 5JP |
| Director Name | Mr Pierre Fernand Vennat |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 July 1992(73 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Company Director |
| Correspondence Address | 29 Boulevard Edgar Quinet 75014 Paris France |
Location
| Registered Address | Commonwealth House 1-19 New Oxford Street London WC1A 1NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1997 | Application for striking-off (1 page) |
| 11 August 1997 | Return made up to 13/07/97; full list of members (7 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 21 August 1996 | Return made up to 13/07/96; full list of members (7 pages) |
| 8 July 1996 | Director resigned (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 23 April 1996 | Director's particulars changed (1 page) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |