| Company Name | Exchem Engineering Limited |
|---|---|
| Directors | Alain Andre Paul Thibaudeau and Ian Raymond Alers Hankey |
| Company Status | Active |
| Company Number | 01278580 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1976(47 years, 7 months ago) |
| Previous Names | Carnfield Engineering And Construction Limited and Carnfield Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alain Andre Paul Thibaudeau |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| 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 | Current |
| Appointed | 29 June 1994(17 years, 9 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 59 Limerston Street London SW10 0BL |
| Secretary Name | W H Stentiford & Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
| Director Name | Mr Malcolm David Ball |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Chartered Engineer |
| Correspondence Address | 17 Grosvenor Close Lichfield Staffordshire WS14 9SR |
| 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(15 years, 9 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(15 years, 9 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 Geoffrey Thomas Martin |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Finance & Admin Manager |
| Correspondence Address | Laburnum Cottage East Street Bole Retford Nottinghamshire DN22 9EW |
| Director Name | Mr James John William McQueen-Leach |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1992) |
| Role | Retired |
| Correspondence Address | The Orchard Chesterfield Road Higham Derbyshire DE5 6EF |
| Director Name | Mr John Purdy |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
| Role | Engineer |
| Correspondence Address | 176 Alfreton Road Blackwell Derbyshire |
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, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1998 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2020 | Restoration by order of the court (2 pages) |
|---|---|
| 12 May 1998 | Final Gazette dissolved via 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 (14 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) |
| 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 (18 pages) |
| 29 September 1989 | Company name changed carnfield engineering LIMITED\certificate issued on 02/10/89 (2 pages) |
| 15 July 1987 | Company name changed carnfield engineering and constr uction LIMITED\certificate issued on 16/07/87 (2 pages) |
| 23 September 1976 | Incorporation (13 pages) |