Company NameExchem Lands Limited
Company StatusDissolved
Company Number00154911
CategoryPrivate Limited Company
Incorporation Date7 May 1919(101 years, 5 months ago)
Dissolution Date5 May 1998 (22 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2415Manufacture fertilizers, nitrogen compounds
SIC 20150Manufacture of fertilizers and nitrogen compounds

Directors

Director NameAlain Andre Paul Thibaudeau
Date of BirthNovember 1935 (Born 84 years ago)
NationalityFrench
StatusClosed
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 05 May 1998)
RoleChief Executive
Correspondence Address10 Palace Gate
London
W8
Director NameMr Ian Raymond Alers Hankey
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1994(75 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 05 May 1998)
RoleChartered Accountant
Correspondence Address59 Limerston Street
London
SW10 0BL
Secretary NameW H Stentiford & Co Limited (Corporation)
StatusClosed
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 05 May 1998)
Correspondence Address55b London Fruit Exchange
Brushfield Street
London
E1 6EP
Secretary NameW H Stentiford &Amp; Co Limited (Corporation)
StatusClosed
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 05 May 1998)
Correspondence Address55b London Fruit Exchange
Brushfield Street
London
E1 6EP
Director NameMr Paul Gerard Francois Bertrand Chatel De Brancion
Date of BirthMarch 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 June 1996)
RoleManager
Correspondence Address61 Rue Galilee
75008 Paris
France
Director NameMr Paul Marie Leon Jacques Chatel De Brancion
Date of BirthJuly 1910 (Born 110 years ago)
NationalityFrench
StatusResigned
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 June 1996)
RoleCompany Chairman
Correspondence AddressChateau De Vardes
Neuf-Marche 76220
Gournay-En-Bray
France
Director NameMr Anthony Guy Howard
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 June 1996)
RoleCommercial Director
Correspondence AddressDalethorpe Stratford Road
Dedham
Colchester
CO7 6HW
Director NameMr Patrick Robin Pile
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 June 1996)
RoleFarmer
Correspondence AddressGreat Oakley Hall
Harwich
Essex
CO12 5JP
Director NameMr Pierre Fernand Vennat
Date of BirthJuly 1911 (Born 109 years ago)
NationalityFrench
StatusResigned
Appointed13 July 1992(73 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 June 1996)
RoleCompany Director
Correspondence Address29 Boulevard Edgar Quinet
75014 Paris
France

Location

Registered AddressCommonwealth House
1-19 New Oxford Street
London
WC1A 1NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
1 December 1997Application for striking-off (1 page)
11 August 1997Return made up to 13/07/97; full list of members (7 pages)
6 June 1997Full accounts made up to 31 December 1996 (12 pages)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
21 August 1996Return made up to 13/07/96; full list of members (7 pages)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
23 April 1996Director's particulars changed (1 page)
20 October 1995Full accounts made up to 31 December 1994 (13 pages)