Ichem Insurance Company Limited

Company Name	Ichem Insurance Company Limited
Company Status	Dissolved
Company Number	02882073
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)
Previous Names	Hackremco (No.902) Limited and Ichem Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 January 2015)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	28 February 2013(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 January 2015)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr David Taylor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 31 January 2009)
Role	Company Official
Correspondence Address	1 Adam Street London WC2N 6AW

Director Name	Alan George Spall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1997)
Role	Chartered Accountant
Correspondence Address	Fairacre The Drive Wonersh Park Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Colin Maxwell Short
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	25 Chester Street London SW1X 7BL

Director Name	Thomas Heyes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 30 July 1994)
Role	Investments Manager
Correspondence Address	19 Birch Close Send Woking Surrey GU23 7BZ

Director Name	Alan James Fleming
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 1995)
Role	Company Oficial
Country of Residence	Scotland
Correspondence Address	23 St Mary's Road Leatherhead Surrey KT22 8HB

Director Name	Mr Graeme Mark Connell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1998)
Role	Company Official
Correspondence Address	62 London Road Tonbridge Kent TN10 3DE

Secretary Name	Raymond Richard Sparks
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1998)
Role	Solicitor
Correspondence Address	19 Queens Road Byfleet West Byfleet Surrey KT14 7AD

Director Name	David Arthur Searles
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(8 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 April 1995)
Role	Group Treasurer
Correspondence Address	Oak Tree Cottage Tower Road Coleshill Amersham Buckinghamshire HP7 0LB

Director Name	Robert Charles Godden
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 1998)
Role	Insurance Manager
Correspondence Address	111 Chelmsford Road Shenfield Essex CM15 8QL

Director Name	John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 1996)
Role	Group Treasurer
Correspondence Address	53b Windsor Road Maidenhead Buckinghamshire SL6 2DN

Director Name	David Thomas Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 February 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1999)
Role	General Manager
Correspondence Address	19 Culmstock Road Battersea London SW11 6LZ

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 1998)
Role	Company Official
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	16 February 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	David John Gee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 April 2007)
Role	Company Official
Country of Residence	England
Correspondence Address	20 Manchester Square London W1U 3AN

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	23 April 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Ian Nicholas Canham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(5 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2008)
Role	Insurance Manager
Correspondence Address	20 Manchester Square London W1U 3AN

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(13 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Director Name	Mr Derek Walter Welch
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Maaike Adriana Maijs-Gelderland
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2009(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

34m at £1	Imperial Chemical Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
6 August 2014	Appointment of a voluntary liquidator (1 page)
6 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2014	Declaration of solvency (3 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 34,049,001 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 34,049,001 (5 pages)
29 November 2013	Appointment of David Allan Turner as a director on 1 November 2013 (2 pages)
29 November 2013	Appointment of David Allan Turner as a director on 1 November 2013 (2 pages)
28 November 2013	Termination of appointment of Maaike Adriana Maijs-Gelderland as a director on 1 November 2013 (1 page)
28 November 2013	Termination of appointment of Maaike Adriana Maijs-Gelderland as a director on 1 November 2013 (1 page)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
22 April 2013	Full accounts made up to 31 December 2012 (21 pages)
28 February 2013	Termination of appointment of Derek Walter Welch as a director on 28 February 2013 (1 page)
28 February 2013	Appointment of O.H. Director Limited as a director on 28 February 2013 (2 pages)
16 August 2012	Director's details changed for Mr Derek Walter Welch on 1 March 2011 (2 pages)
16 August 2012	Director's details changed for Mr Derek Walter Welch on 1 March 2011 (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 April 2012	Full accounts made up to 31 December 2011 (22 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
4 May 2011	Full accounts made up to 31 December 2010 (23 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2009 (22 pages)
23 October 2009	Director's details changed for Maaike Maijs Gelderland on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Maaike Maijs Gelderland on 1 October 2009 (2 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 April 2009	Full accounts made up to 31 December 2008 (22 pages)
17 February 2009	Director appointed maaike maijs gelderland (1 page)
17 February 2009	Appointment terminated director david taylor (1 page)
3 November 2008	Director appointed derek walter welch (1 page)
3 November 2008	Appointment terminated director ian canham (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (3 pages)
5 April 2008	Full accounts made up to 31 December 2007 (22 pages)
7 February 2008	Secretary's particulars changed (1 page)
22 November 2007	Full accounts made up to 31 December 2006 (22 pages)
15 October 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 September 2006	Secretary's particulars changed (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (23 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
11 October 2005	Full accounts made up to 31 December 2004 (21 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 August 2004	Secretary's particulars changed (1 page)
8 July 2004	Return made up to 01/06/04; no change of members (5 pages)
17 May 2004	Full accounts made up to 31 December 2003 (21 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (1 page)
8 March 2004	Return made up to 31/12/03; no change of members (5 pages)
23 September 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
4 July 2003	Return made up to 01/06/03; full list of members (6 pages)
27 April 2003	Full accounts made up to 31 December 2002 (21 pages)
2 March 2003	Director's particulars changed (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 June 2002	Full accounts made up to 31 December 2001 (22 pages)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
13 February 2002	Return made up to 31/12/01; no change of members (6 pages)
18 January 2002	Secretary's particulars changed (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (2 pages)
16 July 2001	Full accounts made up to 31 December 2000 (21 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (36 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 31 December 1998 (21 pages)
27 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
22 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (22 pages)
27 August 1998	New director appointed (3 pages)
27 August 1998	Director resigned (1 page)
18 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	Director's particulars changed (1 page)
24 March 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (10 pages)
17 October 1997	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (25 pages)
22 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 1997	Ad 20/12/96--------- Â£ si 9000000@1=9000000 Â£ ic 25049001/34049001 (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (22 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
31 January 1996	Return made up to 31/12/95; full list of members (16 pages)
26 September 1995	Full accounts made up to 31 December 1994 (5 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1995	New director appointed (2 pages)
9 April 1995	Ad 27/09/94--------- Â£ si 49000@1 (2 pages)
9 April 1995	Particulars of contract relating to shares (3 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
17 March 1995	New director appointed (2 pages)
1 September 1994	Company name changed ichem company LIMITED\certificate issued on 01/09/94 (3 pages)
29 June 1994	Company name changed hackremco (no.902) LIMITED\certificate issued on 29/06/94 (2 pages)
20 December 1993	Incorporation (21 pages)

Ichem Insurance Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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