Nb Chrome Ltd.

Company Name	Nb Chrome Ltd.
Company Status	Dissolved
Company Number	03315925
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	Acefone 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 Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 March 2024)
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Secretary Name	Ms Anna Lawrence
Status	Closed
Appointed	01 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN

Director Name	Bruce Norman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	Thornton Lodge Thornton Le Beans Northallerton North Yorkshire DL6 3SP

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Mr Peter Cammack
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Moatside Castle Walk Morpeth Northumberland NE61 2PW

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Yoshiyuki Ikemura
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 January 1998(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2001)
Role	Business Executive
Correspondence Address	3-44-2 Utsukushi Gaoka Nishi Aoba Ku Yokohama City Kanagawa Pref Japan Foreign

Director Name	Masaki Miura
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 January 1998(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1999)
Role	Business Executive
Correspondence Address	1-5-112 Nagata Minamidai Minami Ku Yokohama City Kanagawa Pref Japan Foreign

Director Name	Minoru Kishimoto
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	401 5-18-11 Tsukagoshi Warabi Saitama Japan

Director Name	Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harestones Wynyard Woods Billingham Cleveland TS22 5QT

Director Name	Paul Tomkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Westbourne Grove Darlington County Durham DL3 8LS

Director Name	Sumio Sawada
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	7-16 5 Chome Nukuikata-Machi Koganei City Tokyo Foreign

Director Name	Jonathan Charles Dean
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Commercial Director
Correspondence Address	The White House Dikes Lane Great Ayton North Yorkshire TS9 6HJ

Director Name	Satoshi Sakai
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 2003(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2007)
Role	General Manager Of Industrial
Correspondence Address	18-11-204 5 Chome Tsukagoshi Warabi City Japan

Director Name	Charles Gregory McClatchy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	30 Llanvair Drive Ascot Berkshire SL5 9HT

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Heather Wold Burghclere Berkshire RG20 9BG

Secretary Name	Jennifer Mary Murphy
Nationality	British
Status	Resigned
Appointed	15 December 2005(8 years, 10 months after company formation)
Appointment Duration	12 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton Road Twickenham Middlesex TW2 6SN

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	14 December 2006(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	15 June 2007(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Eric Haaijer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	164 Van Zandt Road Skillman New Jersey 08558 Foreign

Director Name	Mr James John Holroyd Sergeant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Laura Ann Maria Higgins
Status	Resigned
Appointed	24 January 2018(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	elementis-specialties-asia.com

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Elementis Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
25 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
25 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
25 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page)
29 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page)
7 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
7 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 October 2016	Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (4 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (4 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (4 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 200 (4 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 200 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Statement of company's objects (15 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2010	Statement of company's objects (15 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
28 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
28 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr James John Holroyd Sergeant on 10 February 2010 (2 pages)
5 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr James John Holroyd Sergeant on 10 February 2010 (2 pages)
5 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Appointment terminated director eric haaijer (1 page)
11 May 2009	Appointment terminated director eric haaijer (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 10 albemarle street london W1S 4BL (1 page)
17 February 2009	Return made up to 10/02/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 10 albemarle street london W1S 4BL (1 page)
17 February 2009	Return made up to 10/02/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
8 October 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2008	Return made up to 10/02/08; full list of members (4 pages)
12 March 2008	Return made up to 10/02/08; full list of members (4 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
21 February 2007	Return made up to 10/02/07; full list of members (3 pages)
21 February 2007	Return made up to 10/02/07; full list of members (3 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
30 March 2006	Return made up to 10/02/06; full list of members (3 pages)
30 March 2006	Return made up to 10/02/06; full list of members (3 pages)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (16 pages)
12 September 2005	Full accounts made up to 31 December 2004 (16 pages)
26 July 2005	New director appointed (4 pages)
26 July 2005	New director appointed (4 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
21 March 2005	Return made up to 10/02/05; full list of members (3 pages)
21 March 2005	Return made up to 10/02/05; full list of members (3 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	Auditor's resignation (1 page)
29 September 2004	Auditor's resignation (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 February 2004	Return made up to 10/02/04; full list of members (8 pages)
24 February 2004	Return made up to 10/02/04; full list of members (8 pages)
7 November 2003	Registered office changed on 07/11/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
7 November 2003	Registered office changed on 07/11/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (13 pages)
5 November 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
18 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
9 March 2002	Return made up to 10/02/02; full list of members (7 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Return made up to 10/02/02; full list of members (7 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 1 great tower street london EC3R 5AH (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 great tower street london EC3R 5AH (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
22 February 2001	Return made up to 10/02/01; full list of members (7 pages)
22 February 2001	Return made up to 10/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
6 April 2000	Return made up to 10/02/00; full list of members (9 pages)
6 April 2000	Return made up to 10/02/00; full list of members (9 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
22 March 1999	Return made up to 10/02/99; full list of members (10 pages)
22 March 1999	Return made up to 10/02/99; full list of members (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 pages)
24 August 1998	Ad 23/07/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 August 1998	Ad 23/07/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 August 1998	Compulsory strike-off action has been discontinued (1 page)
11 August 1998	Compulsory strike-off action has been discontinued (1 page)
11 August 1998	Return made up to 10/02/98; full list of members (8 pages)
11 August 1998	Return made up to 10/02/98; full list of members (8 pages)
28 July 1998	First Gazette notice for compulsory strike-off (1 page)
28 July 1998	First Gazette notice for compulsory strike-off (1 page)
25 March 1998	Ad 12/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1998	Statement of affairs (37 pages)
25 March 1998	Ad 12/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1998	Statement of affairs (37 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 May 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 May 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 April 1997	Memorandum and Articles of Association (8 pages)
6 April 1997	Memorandum and Articles of Association (8 pages)
25 March 1997	Company name changed acefone LIMITED\certificate issued on 26/03/97 (2 pages)
25 March 1997	Company name changed acefone LIMITED\certificate issued on 26/03/97 (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (8 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (8 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
10 February 1997	Incorporation (7 pages)
10 February 1997	Incorporation (7 pages)

Nb Chrome Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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