Albion Chemical Trading Limited

Company Name	Albion Chemical Trading Limited
Director	Bernard Elias Sutch
Company Status	Dissolved
Company Number	02645029
Category	Private Limited Company
Incorporation Date	12 September 1991(32 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Bernard Elias Sutch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Austrian
Status	Current
Appointed	23 June 1997(5 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	General Manager
Correspondence Address	Alter Sommer 23 Krieglach 8670 Austria Foreign

Secretary Name	Dwayne Douglas Kowaliuk
Nationality	Canadian
Status	Current
Appointed	09 January 1998(6 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Correspondence Address	Bogar Utca 18/1 Budapest Hungary H1022 Foreign

Director Name	Mrs Gyulane Hidasi
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Bulgarian/Hungarian
Status	Resigned
Appointed	09 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	1137 Budapest Szent Istvan Park 22 Foreign

Director Name	Mr Laszlo Kovacs
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1112 Budapest Brasso Utca 96/98b Foreign

Director Name	Gabor Szemere
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	25 Lawrence Avenue Mill Hill London NW7 4NL

Secretary Name	Peter Robert Burroughs
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 1994)
Role	Manager
Correspondence Address	192 Green Lane Eastwood Leigh On Sea Essex SS9 5RJ

Director Name	Zoltan Gombocz
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 March 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1995)
Role	Managing Director
Correspondence Address	1118 Budapest Kelenhegyi 54 Hungary

Secretary Name	Mr Stephen John Hall
Nationality	British
Status	Resigned
Appointed	26 August 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 1998)
Role	Secretary
Correspondence Address	156 Southend Road Stanford Le Hope Essex SS17 7AL

Director Name	Bernard Sutch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 1995(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 1995)
Role	Managing Director
Correspondence Address	Hafengasse 5/4 1030 Wien Austria

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	121 Kingsway London WC2B 6PA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,140,000
Gross Profit	£679,000
Net Worth	£643,000
Current Liabilities	£514,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 December 2001	Dissolved (1 page)
19 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2001	Liquidators statement of receipts and payments (5 pages)
8 August 2001	Liquidators statement of receipts and payments (5 pages)
21 February 2001	Liquidators statement of receipts and payments (5 pages)
9 August 2000	Liquidators statement of receipts and payments (5 pages)
11 May 2000	Resignation of a liquidator (2 pages)
11 May 2000	Appointment of a voluntary liquidator (1 page)
7 February 2000	Liquidators statement of receipts and payments (5 pages)
3 September 1999	Liquidators statement of receipts and payments (5 pages)
23 February 1999	Liquidators statement of receipts and payments (5 pages)
27 February 1998	Declaration of solvency (3 pages)
6 February 1998	Re res specie (1 page)
6 February 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 February 1998	Appointment of a voluntary liquidator (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 October 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (17 pages)
21 August 1996	Return made up to 03/09/96; no change of members (4 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1995	Director resigned (2 pages)
20 June 1995	Director resigned;new director appointed (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (16 pages)

Albion Chemical Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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