Company NameAmalgamated Chemicals (UK) Limited
Company StatusDissolved
Company Number02861797
CategoryPrivate Limited Company
Incorporation Date13 October 1993(30 years, 6 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSimon Gold
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wood
Wrington Road
Bristol
Somerset
BS49 5AJ
Director NameMr John Meiklejohn Welsh
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 River Court
Upper Ground
London
SE1 9PE
Secretary NameMr John Meiklejohn Welsh
NationalityBritish
StatusClosed
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 River Court
Upper Ground
London
SE1 9PE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address150 Strand
London
WC2R 1JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£196
Cash£4
Current Liabilities£200

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
5 October 2006Return made up to 22/09/06; full list of members (7 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
29 September 2005Return made up to 22/09/05; full list of members
  • 363(287) ‐ Registered office changed on 29/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 August 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
2 November 2004Return made up to 04/10/04; full list of members (7 pages)
26 July 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
5 November 2003Return made up to 04/10/03; full list of members (7 pages)
5 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 October 2002Return made up to 04/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 October 2001Return made up to 04/10/01; full list of members (6 pages)
6 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000Return made up to 04/10/00; full list of members (6 pages)
30 March 2000Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1999Return made up to 13/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
(6 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 November 1998Return made up to 13/10/98; full list of members (6 pages)
10 November 1997Return made up to 13/10/97; no change of members (4 pages)
14 May 1997Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1996Return made up to 13/10/96; no change of members (4 pages)
27 September 1995Accounting reference date extended from 31/10 to 31/03 (1 page)
27 September 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
27 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)