Promochem Limited

Company Name	Promochem Limited
Company Status	Dissolved
Company Number	02086249
Category	Private Limited Company
Incorporation Date	30 December 1986(37 years, 4 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	Macula Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 February 2024)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alexandre Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 March 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 February 2024)
Role	Group Financial Controller, Finance Director
Country of Residence	England
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Closed
Appointed	01 September 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David William Jenkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Spencer Mews Althorp Road St Albans Hertfordshire AL1 3PH

Director Name	Kenneth Jenkins
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Sophien-Weg 35 46483 Wesel Germany Foreign

Director Name	Tilo Karrer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Kapellenweg 76 46499 Hamminkelz Germany

Secretary Name	Mr Floreal Carrosco
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 December 1992)
Role	Company Director
Correspondence Address	24 Denecroft Crescent Hillingdon Uxbridge Middlesex UB10 9HU

Secretary Name	Mr Graham Richard Figg
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2000)
Role	Company Director
Correspondence Address	64 Heathcote Avenue Hatfield Hertfordshire AL10 0RJ

Secretary Name	Janice White
Nationality	British
Status	Resigned
Appointed	02 December 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	142 Knightsfield Welwyn Garden City Hertfordshire AL8 7HD

Director Name	Dr Raymond Ahsong Ahyan Ah Sun
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2007)
Role	Business Sector Manager
Correspondence Address	The Orioles Little Julians Hill Sevenoaks Kent TN13 1QB

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2007)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Dr Richard David Worswick
Nationality	British
Status	Resigned
Appointed	19 March 2002(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2003)
Role	Chartered Chemist
Correspondence Address	7 Park Crescent Abingdon Oxfordshire OX14 1DF

Secretary Name	Suzanne Elaine Smith
Nationality	British
Status	Resigned
Appointed	10 March 2003(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 2003)
Role	Solicitor
Correspondence Address	114 Narbonne Avenue London SW4 9LG

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	28 August 2003(16 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	19 July 2004(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2010)
Role	Solicitor
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Simon Lawrence Parsons
Status	Resigned
Appointed	09 October 2010(23 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(23 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(26 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(29 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Contact

Website	www.lgc.co.uk
Email address	[email protected]

Location

Registered Address	Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Charges

2 December 1999	Delivered on: 8 December 1999 Satisfied on: 4 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st davids house 11 blenheim court brownfields welwyn garden city hertfordshire t/n HD368708. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 July 1998	Delivered on: 13 August 1998 Satisfied on: 22 February 2000 Persons entitled: Jarvis Commercial Limited Classification: Legal charge Secured details: The value for the time being of the parts of the building works from time to time on the property phase iib blenheim court brownfields welwyn garden city. Particulars: Phase iib blenheim court brownfields welwyn garden citry. Fully Satisfied
4 January 1996	Delivered on: 23 January 1996 Satisfied on: 4 October 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 December 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (2 pages)
16 December 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (83 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with updates (3 pages)
19 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages)
19 December 2018	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 December 2018	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (2 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with updates (3 pages)
22 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
22 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4,800 (5 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4,800 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4,800 (4 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4,800 (4 pages)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,800 (4 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,800 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 March 2009	Return made up to 20/03/09; full list of members (3 pages)
25 March 2009	Return made up to 20/03/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 20/03/08; full list of members (3 pages)
20 March 2008	Return made up to 20/03/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
27 March 2007	Return made up to 20/03/07; full list of members (2 pages)
27 March 2007	Return made up to 20/03/07; full list of members (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 20/03/06; full list of members (2 pages)
5 April 2006	Return made up to 20/03/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 April 2005	Return made up to 20/03/05; full list of members (7 pages)
27 April 2005	Return made up to 20/03/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
9 June 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2004	Full accounts made up to 31 March 2003 (11 pages)
5 April 2004	Full accounts made up to 31 March 2003 (11 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
11 April 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (2 pages)
7 April 2003	Return made up to 20/03/03; full list of members (7 pages)
7 April 2003	Return made up to 20/03/03; full list of members (7 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: queens road teddington middlesex TW11 0LY (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: queens road teddington middlesex TW11 0LY (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
2 April 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 April 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
8 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 June 2000	Return made up to 20/03/00; full list of members (6 pages)
6 June 2000	Return made up to 20/03/00; full list of members (6 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Registered office changed on 05/06/99 from: 6 south mundells haslemere industrial estate welwyn garden city herts,AL7 1EP (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 June 1999	Registered office changed on 05/06/99 from: 6 south mundells haslemere industrial estate welwyn garden city herts,AL7 1EP (1 page)
5 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 June 1999	Director resigned (1 page)
10 April 1999	Return made up to 20/03/99; full list of members (6 pages)
10 April 1999	Return made up to 20/03/99; full list of members (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
12 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
8 June 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
26 April 1996	Return made up to 20/03/96; no change of members (4 pages)
26 April 1996	Return made up to 20/03/96; no change of members (4 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 May 1995	Return made up to 20/03/95; no change of members (4 pages)
1 May 1995	Return made up to 20/03/95; no change of members (4 pages)
4 February 1987	Memorandum and Articles of Association (12 pages)
4 February 1987	Memorandum and Articles of Association (12 pages)

Promochem Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London