| Company Name | Interchem 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367645 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1997(26 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Hans-Peter Udo Reimer |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Noord Crailoseweg 2 Nl-1272 Re Huizen Netherlands Foreign |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 1999(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 February 2005) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Michael Colin Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Horseshoe Close Billericay Essex CM12 0YA |
| Director Name | Roelof Baaima |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1997(5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 February 1998) |
| Role | Company Director |
| Correspondence Address | Westerlandseweg I Tinte 3234 Kt |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 July 1999) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,235 |
| Cash | £12,056 |
| Current Liabilities | £48,009 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2004 | Application for striking-off (1 page) |
| 15 June 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 15 June 2004 | Accounts made up to 31 May 2002 (10 pages) |
| 15 June 2004 | Accounts made up to 31 May 2001 (12 pages) |
| 7 June 2004 | Accounts made up to 31 May 2000 (12 pages) |
| 3 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 June 2003 | Return made up to 02/05/03; no change of members (5 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
| 5 February 2003 | Secretary's particulars changed (1 page) |
| 11 June 2002 | Return made up to 02/05/02; no change of members (5 pages) |
| 2 July 2001 | Accounts made up to 31 May 1999 (11 pages) |
| 15 June 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 6 June 2000 | Accounts made up to 31 May 1998 (12 pages) |
| 8 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 30 January 2000 | Delivery ext'd 3 mth 31/05/99 (1 page) |
| 20 September 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 31 May 1998 | Return made up to 02/05/98; full list of members
|
| 26 February 1998 | New director appointed (2 pages) |
| 5 September 1997 | Particulars of mortgage/charge (5 pages) |
| 18 June 1997 | New secretary appointed (2 pages) |
| 18 June 1997 | Director resigned (1 page) |
| 2 May 1997 | Incorporation (16 pages) |