| Company Name | Altachem Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132446 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1995(28 years, 5 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Aster De Schrijver |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(same day as company formation) |
| Role | Chemical Engineer |
| Correspondence Address | 7 Oude Vierschaarstraat Deurle 9831 Belgium |
| Secretary Name | Wilton Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 2006(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 July 2010) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | James Tilton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Role | Executive |
| Correspondence Address | 582-86 Austin St Kew Gardens New York 11415 United States |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 January 2006) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 28 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 15 July 2008 | Director's Change of Particulars / aster de schrijver / 02/07/2008 / Nationality was: belgian, now: british; HouseName/Number was: , now: 7; Street was: 136C goldhurst terrace, now: oude vierschaarstraat; Area was: swiss cottage, now: ; Post Town was: london, now: deurle 9831; Post Code was: NW6 3HR, now: ; Country was: , now: belgium (1 page) |
| 15 July 2008 | Director's change of particulars / aster de schrijver / 02/07/2008 (1 page) |
| 13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | Resolutions
|
| 20 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 January 2005 | Return made up to 30/11/04; full list of members (5 pages) |
| 25 January 2005 | Return made up to 30/11/04; full list of members (5 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 August 2004 | Resolutions
|
| 6 August 2004 | Resolutions
|
| 8 June 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 February 2004 | Return made up to 30/11/03; full list of members (5 pages) |
| 7 February 2004 | Return made up to 30/11/03; full list of members (5 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 September 2003 | Auditor's resignation (1 page) |
| 5 September 2003 | Auditor's resignation (1 page) |
| 25 January 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 25 January 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 20 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 20 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 20 June 2002 | Director's particulars changed (1 page) |
| 20 June 2002 | Director's particulars changed (1 page) |
| 14 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 December 2001 | Director's particulars changed (1 page) |
| 28 December 2001 | Director's particulars changed (1 page) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 1 August 2001 | Secretary's particulars changed (1 page) |
| 1 August 2001 | Secretary's particulars changed (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 30 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 April 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 4 April 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 31 July 2000 | Secretary's particulars changed (1 page) |
| 31 July 2000 | Secretary's particulars changed (1 page) |
| 25 May 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 25 May 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 13 January 2000 | Secretary's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 January 1999 | Return made up to 30/11/98; full list of members (5 pages) |
| 4 January 1999 | Return made up to 30/11/98; full list of members (5 pages) |
| 22 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 22 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 19 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 1997 | Return made up to 30/11/96; full list of members (5 pages) |
| 3 July 1997 | Return made up to 30/11/96; full list of members (5 pages) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1996 | Director's particulars changed (1 page) |
| 2 May 1996 | Director's particulars changed (1 page) |
| 31 March 1996 | New director appointed (3 pages) |
| 31 March 1996 | New director appointed (3 pages) |
| 5 February 1996 | Nc dec already adjusted 17/01/96 (1 page) |
| 5 February 1996 | Nc dec already adjusted 17/01/96 (1 page) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Us$ nc 0/10000000 17/01/96 (1 page) |
| 5 February 1996 | Memorandum and Articles of Association (6 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Us$ nc 0/10000000 17/01/96 (1 page) |
| 5 February 1996 | Memorandum and Articles of Association (6 pages) |
| 29 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 16 January 1996 | Director resigned;new director appointed (2 pages) |
| 16 January 1996 | Director resigned;new director appointed (2 pages) |
| 30 November 1995 | Incorporation (36 pages) |
| 30 November 1995 | Incorporation (18 pages) |