ALCHYMIST TRADING COMPANY LIMITED

ALCHYMIST TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALCHYMIST TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00948550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCHYMIST TRADING COMPANY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ALCHYMIST TRADING COMPANY LIMITED located?

    Registered Office Address
    c/o THOMAS COOPER
    Ibex House 42-47
    Minories
    EC3N 1HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCHYMIST TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVERARD INSURANCE SERVICES LIMITEDFeb 24, 1969Feb 24, 1969
    FIFTY HIGH STREET LIMITEDFeb 24, 1969Feb 24, 1969

    What are the latest accounts for ALCHYMIST TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ALCHYMIST TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 5,000
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from Blake House Schooner Court Admiral's Park Crossways Dartford Kent DA2 6QQ on Apr 20, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for William Derek Everard on Apr 12, 2010

    2 pagesCH01

    Director's details changed for Rosemary Ann Shotton on Apr 12, 2010

    2 pagesCH01

    Director's details changed for Frederick Michael Everard on Apr 12, 2010

    2 pagesCH01

    Appointment of Leadenhall Secretaries Limited as a secretary

    2 pagesAP03

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    7 pages363a

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    8 pagesAA

    Accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    Who are the officers of ALCHYMIST TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEADENHALL SECRETARIES LIMITED
    42-47 Minories
    EC3N 1HA London
    Ibex House
    Secretary
    42-47 Minories
    EC3N 1HA London
    Ibex House
    148674000001
    EVERARD, Frederick Michael
    Windy Ridge
    Blackhall Lane
    TN15 0HP Sevenoaks
    Kent
    Director
    Windy Ridge
    Blackhall Lane
    TN15 0HP Sevenoaks
    Kent
    EnglandUnited Kingdom8637510001
    EVERARD, William Derek
    4 Lee Terrace
    Blackheath
    SE3 9TZ London
    Director
    4 Lee Terrace
    Blackheath
    SE3 9TZ London
    EnglandBritish8079410001
    SHOTTON, Rosemary Ann
    Pennis House
    Pennis Lane Fawkham
    DA3 8LZ Longfield
    Kent
    Director
    Pennis House
    Pennis Lane Fawkham
    DA3 8LZ Longfield
    Kent
    United KingdomBritish55366380001
    MITCHELL, Reginald Arthur
    Jawton Tower Road
    BR6 0SG Orpington
    Kent
    Secretary
    Jawton Tower Road
    BR6 0SG Orpington
    Kent
    British23132170002
    ROPER, Stephen Dawson
    89 Discovery Drive
    Kings Hill
    ME19 4DJ West Malling
    Secretary
    89 Discovery Drive
    Kings Hill
    ME19 4DJ West Malling
    British52304290002
    CASEBOW, Ethel Annie
    The Priory
    Palgrave
    IP22 1AJ Diss
    Norfolk
    Director
    The Priory
    Palgrave
    IP22 1AJ Diss
    Norfolk
    British400640003

    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