Anorganica Limited

Company Name	Anorganica Limited
Company Status	Dissolved
Company Number	02444275
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Intercede 782 Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Dr Charles William Fryer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (closed 29 September 2020)
Role	Petrochemical Industry Consult
Country of Residence	England
Correspondence Address	3 Chesterfield Close Chesterfield Close, Furnace W Felbridge East Grinstead West Sussex RH19 2PY

Secretary Name	Mrs Catherine Marie Bridget Cahill-Smith
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glyn Garth Town Hill Lingfield Surrey RH7 6PG

Director Name	Dr Douglas James Hutchison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Petrochemical Industry Consultant
Country of Residence	United Kingdom
Correspondence Address	249 Goldhurst Terrace London NW6 3EP

Contact

Website	tecnon.co.uk
Telephone	020 79243955
Telephone region	London

Location

Registered Address	The Landsdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Charles William Fryer 50.00% Ordinary
1 at £1	Tecnon Orbichem LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (1 page)
22 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
31 July 2018	Register inspection address has been changed to Unit N Calico House Clove Hitch Quay London SW11 3TN (1 page)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Registered office address changed from 12 Calico House Plantation Wharf York Place Battersea London SW11 3TN to The Landsdowne Building 2 Lansdowne Road Croydon CR9 2ER on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 12 Calico House Plantation Wharf York Place Battersea London SW11 3TN to The Landsdowne Building 2 Lansdowne Road Croydon CR9 2ER on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 12 Calico House Plantation Wharf York Place Battersea London SW11 3TN to The Landsdowne Building 2 Lansdowne Road Croydon CR9 2ER on 5 January 2015 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
22 July 2014	Director's details changed for Dr Charles William Fryer on 20 July 2014 (2 pages)
22 July 2014	Director's details changed for Dr Charles William Fryer on 20 July 2014 (2 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Catherine Marie Bridget Cahill-Smith on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Dr Charles William Fryer on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Charles William Fryer on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Catherine Marie Bridget Cahill-Smith on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Dr Charles William Fryer on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Catherine Marie Bridget Cahill-Smith on 7 July 2010 (1 page)
15 September 2009	Return made up to 06/09/09; full list of members (3 pages)
15 September 2009	Return made up to 06/09/09; full list of members (3 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 September 2007	Return made up to 06/09/07; full list of members (2 pages)
11 September 2007	Return made up to 06/09/07; full list of members (2 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 September 2006	Return made up to 06/09/06; full list of members (2 pages)
22 September 2006	Return made up to 06/09/06; full list of members (2 pages)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 September 2004	Return made up to 19/09/04; full list of members (6 pages)
13 September 2004	Return made up to 19/09/04; full list of members (6 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 September 2003	Return made up to 19/09/03; full list of members (6 pages)
28 September 2003	Return made up to 19/09/03; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
24 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 October 2001	Return made up to 09/10/01; full list of members (6 pages)
1 October 2001	Return made up to 09/10/01; full list of members (6 pages)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
9 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999	Return made up to 09/10/99; full list of members (6 pages)
7 October 1999	Return made up to 09/10/99; full list of members (6 pages)
13 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 October 1997	Return made up to 20/10/97; full list of members (6 pages)
24 October 1997	Return made up to 20/10/97; full list of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 October 1996	Return made up to 28/10/96; no change of members (4 pages)
31 October 1996	Return made up to 28/10/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Anorganica Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London