| Company Name | Allchim Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726864 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 2 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £666 |
| Net Worth | -£20,498 |
| Current Liabilities | £21,987 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 13 August 2007 | Memorandum and Articles of Association (8 pages) |
| 13 August 2007 | Ad 22/06/07--------- £ si 21946@1=21946 £ ic 2/21948 (2 pages) |
| 13 August 2007 | Nc inc already adjusted 22/06/07 (1 page) |
| 13 August 2007 | Resolutions
|
| 30 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 March 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 16 March 2006 | Return made up to 04/03/06; full list of members
|
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 26 March 2003 | Return made up to 04/03/03; full list of members
|
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 20 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 12 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 24 March 1999 | New director appointed (3 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |