Amchem (UK) Limited

Company Name	Amchem (UK) Limited
Company Status	Dissolved
Company Number	03050925
Category	Private Limited Company
Incorporation Date	28 April 1995(29 years ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

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 Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Miss Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Anthony George Littlewood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Friezland Grange Church Road Greenfield Oldham OL3 7LQ

Director Name	Michael John Littlewood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Pharmacist
Correspondence Address	Ryefields Farm Brownhill Lane, Uppermill Oldham Lancashire OL3 6BZ

Secretary Name	Anthony George Littlewood
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Friezland Grange Church Road Greenfield Oldham OL3 7LQ

Director Name	Carol Trudi Wood
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2003)
Role	Pharmacist
Correspondence Address	28 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
4 March 2009	Application for striking-off (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 April 2008	Return made up to 01/04/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 December 2007	Director's particulars changed (1 page)
13 December 2007	Auditor's resignation (5 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 June 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 28/04/06; full list of members (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 April 2005	Return made up to 28/04/05; full list of members (2 pages)
30 December 2004	Full accounts made up to 31 December 2003 (13 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
18 May 2004	Return made up to 28/04/04; full list of members (6 pages)
7 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
24 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 June 2003	Return made up to 28/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: hattersley health centre hattersley road east hattersley hyde cheshire SK14 3EH (1 page)
17 April 2003	Director resigned (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 May 2002	Return made up to 28/04/02; full list of members (7 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 May 2001	Return made up to 28/04/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 May 2000	Return made up to 28/04/00; full list of members (7 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 May 1999	Return made up to 28/04/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 12/13 kingston arcade hattersley hyde SK14 3RD (1 page)
13 May 1997	Return made up to 28/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 May 1996	Return made up to 28/04/96; full list of members (6 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: oak square huddersfield road millbrook stalybridge SK15 3ET (1 page)
31 August 1995	Accounting reference date notified as 31/03 (1 page)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	New secretary appointed;new director appointed (2 pages)
28 April 1995	Incorporation (18 pages)

Amchem (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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