INTACHEM 2010
Overview
| Company Name | INTACHEM 2010 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00090990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTACHEM 2010?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTACHEM 2010 located?
| Registered Office Address | Amber House Showground TA6 6AJ Bridgwater Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTACHEM 2010?
| Company Name | From | Until |
|---|---|---|
| INTACHEM 2010 LIMITED | Dec 17, 2010 | Dec 17, 2010 |
| AMBER CHEMICAL COMPANY LIMITED(THE) | Nov 28, 1906 | Nov 28, 1906 |
What are the latest accounts for INTACHEM 2010?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for INTACHEM 2010?
| Annual Return |
|
|---|
What are the latest filings for INTACHEM 2010?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Dirk Tepel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Stewing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Uwe Lohmann as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 26 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of William Turcan as a director | 1 pages | TM01 | ||||||||||
Appointment of Uwe Lohmann as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Peter Best as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Joachim Roeser as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John May as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Best as a director | 2 pages | TM01 | ||||||||||
Appointment of Thomas Stewing as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Who are the officers of INTACHEM 2010?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEPEL, Dirk | Director | Amber House Showground TA6 6AJ Bridgwater Somerset | Germany | German | Director | 171347210001 | ||||
| BEST, Peter Michael | Secretary | 2 Clent Drive DY9 9LN Hagley West Midlands | British | Director | 125898570001 | |||||
| DAY, Geoffrey Roger | Secretary | Hoveland Shiplate Road Bleadon BS24 0NG Weston Super Mare Somerset | British | 14868030001 | ||||||
| DENISON, Graeme Philip | Secretary | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| ADKIN, Geoffrey Alfred | Director | Marsh Farm Cottage Mapperton DT8 3NP Beaminster Dorset | British | Company Director | 35554850001 | |||||
| ANTHONY, Alec Frank | Director | Treetops 1 West Way Carshalton Beeches SM5 4EJ Carshalton Surrey | British | Company Director | 889080002 | |||||
| BEST, Peter Michael | Director | 2 Clent Drive DY9 9LN Hagley West Midlands | England | British | Director | 125898570001 | ||||
| BLUNN, David Howard | Director | The Barn Park Farm BA22 8AX Marston Magna Somerset | England | British | Company Director | 160982330001 | ||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | Company Director | 2283780001 | |||||
| BUNN, Andrew Kenneth | Director | 1 Holdens Way Curry Rivel TA10 0JL Langport Somerset | British | Company Director | 22112420001 | |||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | Company Director | 3061250002 | ||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | Company Director | 3061250002 | ||||
| CAYZER, Charles William, The Hon | Director | Finstock Manor OX7 3DG Finstock Oxfordshire | United Kingdom | British | Company Director | 35858830001 | ||||
| CAYZER-COLVIN, Jamie Michael Beale | Director | Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire | British | Company Director | 55331670001 | |||||
| CAYZER-COLVIN, Jamie Michael Beale | Director | Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire | British | Company Director | 55331670001 | |||||
| DAY, Geoffrey Roger | Director | Hoveland Shiplate Road Bleadon BS24 0NG Weston Super Mare Somerset | United Kingdom | British | Company Director | 14868030001 | ||||
| LAMBOURNE, Robert Ernest | Director | Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire | England | British | Company Director | 53587710002 | ||||
| LOHMANN, Uwe | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | Germany | German | None | 162013640001 | ||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | Company Director | 4877650012 | ||||
| MELLON, Thomas Johnston | Director | Bridgefield House West Tisted SO24 0HH Alresford Hampshire | British | Company Director | 14868060005 | |||||
| RIDOUT, John Mark Crue | Director | Springfield House Walford Cross TA2 8QW Taunton Somerset | Uk | British | Finance Director | 65472600002 | ||||
| ROESER, Joachim | Director | Sedgeley Cottage Back Lane GL56 0XL Upper Oddington | United Kingdom | German | Director | 74186640003 | ||||
| STEWING, Thomas | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | Germany | German | None | 158131620001 | ||||
| STRAND, Arne Bernhard | Director | The Old Farmhouse Pedwell Hill Ashcott TA7 9ED Bridgwater Somerset | Norway | Company Director | 53395370003 | |||||
| TURCAN, William James | Director | Chestnuts House High Street, Hallaton LE16 8UD Market Harborough Leicestershire | England | British | Company Director | 65524330001 | ||||
| WYATT, William Penfold | Director | Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire | England | British | Company Director | 87896480001 |
Does INTACHEM 2010 have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage for further securies all monies due etc, secures by another charge dated 24 september 1958 | Created On Sep 24, 1958 Delivered On Oct 14, 1958 | Satisfied | Amount secured See col 3 | |
Short particulars Five ash works, fire ash road, north fleet, kent title no. K 62463 but subject to a mortgage dated 15/7/58 (see doc 113). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0