Exchem Mining & Construction Limited

Company Name	Exchem Mining & Construction Limited
Company Status	Dissolved
Company Number	00887653
Category	Private Limited Company
Incorporation Date	14 September 1966(57 years, 7 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Malcolm David Ball
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(25 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 January 2007)
Role	Chartered Engineer
Correspondence Address	5 Kings Close Carsington Matlock Derbyshire DE4 4BY

Director Name	Mr Russell Francis Burchell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(34 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 January 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Appledore Camden Road Lingfield Surrey RH7 6AF

Secretary Name	Mr Russell Francis Burchell
Nationality	British
Status	Closed
Appointed	15 June 2001(34 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 January 2007)
Role	Financial Contoller
Country of Residence	United Kingdom
Correspondence Address	Appledore Camden Road Lingfield Surrey RH7 6AF

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(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1996)
Role	Company Chairman
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(25 years, 10 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 John Michael Murphy
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1996)
Role	Executive Director
Correspondence Address	Redlands 44 Windsor Road Mansfield Nottinghamshire NG18 4EB

Director Name	Alain Andre Paul Thibaudeau
Date of Birth	November 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 1992(25 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2000)
Role	Chief Executive
Correspondence Address	10 Palace Gate London W8

Director Name	Mr Pierre Fernand Vennat
Date of Birth	July 1911 (Born 112 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 1992(25 years, 10 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

Director Name	Dr Paul Francis Reginald Ewings
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1996)
Role	Product Development Manager
Correspondence Address	5 Moulton Close Swanwick Alfreton Derbyshire DE55 1ES

Director Name	Mr Malcolm Hamish Mackenzie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1996)
Role	Materials Manager
Correspondence Address	Townfield House Quarry Lane Alton Chesterfield Derbyshire

Director Name	Mr Ian Raymond Alers Hankey
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 1996)
Role	Chartered Accountant
Correspondence Address	59 Limerston Street London SW10 0BL

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(25 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 June 2001)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Location

Registered Address	Commonwealth Hse 1-19 New Oxford St London WC1A 1NF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£64,500

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 August 2006	Application for striking-off (1 page)
27 July 2006	Return made up to 13/07/06; full list of members (8 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 July 2005	Return made up to 13/07/05; full list of members (7 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 January 2005	Director's particulars changed (1 page)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 August 2003	Return made up to 13/07/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 August 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2001	New secretary appointed (2 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 January 2001	New director appointed (2 pages)
7 August 2000	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 August 1999	Return made up to 13/07/99; full list of members (6 pages)
27 August 1999	Director's particulars changed (1 page)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 July 1998	Return made up to 13/07/98; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Return made up to 13/07/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
20 August 1996	Return made up to 13/07/96; bulk list available separately (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)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Return made up to 13/07/95; full list of members (20 pages)

Exchem Mining & Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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