ICHEM INSURANCE COMPANY LIMITED
Overview
| Company Name | ICHEM INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02882073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICHEM INSURANCE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ICHEM INSURANCE COMPANY LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICHEM INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICHEM COMPANY LIMITED | Jun 29, 1994 | Jun 29, 1994 |
| HACKREMCO (NO.902) LIMITED | Dec 20, 1993 | Dec 20, 1993 |
What are the latest accounts for ICHEM INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ICHEM INSURANCE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ICHEM INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of David Allan Turner as a director on Nov 01, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maaike Adriana Maijs-Gelderland as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Appointment of O.H. Director Limited as a director on Feb 28, 2013 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Derek Walter Welch as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Derek Walter Welch on Mar 01, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||||||
Director's details changed for Maaike Maijs Gelderland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of ICHEM INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.H. SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 129226660002 | |||||||||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | 147932780001 | |||||||||
| O.H. DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 176211220001 | ||||||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||||||
| MCCARTHY, Anne Patricia | Secretary | 46 Torcross Road HA4 0TD South Ruislip Middlesex | British | 8702280009 | ||||||||||
| SPARKS, Raymond Richard | Secretary | 19 Queens Road Byfleet KT14 7AD West Byfleet Surrey | British | 35662370002 | ||||||||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||||||
| WHITESIDE, Sonia Jane | Secretary | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ANDERSON, David Thomas | Director | 19 Culmstock Road Battersea SW11 6LZ London | New Zealander | 46584650001 | ||||||||||
| CANHAM, Ian Nicholas | Director | 20 Manchester Square W1U 3AN London | British | 65342820004 | ||||||||||
| CHARLTON, John Michael | Director | Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey | England | British | 73081460001 | |||||||||
| CONNELL, Graeme Mark | Director | 62 London Road TN10 3DE Tonbridge Kent | British | 10067780001 | ||||||||||
| FLEMING, Alan James | Director | 23 St Mary's Road KT22 8HB Leatherhead Surrey | Scotland | British | 126727720001 | |||||||||
| GEE, David John | Director | Manchester Square W1U 3AN London 20 | England | British | 43451240003 | |||||||||
| GODDEN, Robert Charles | Director | 111 Chelmsford Road CM15 8QL Shenfield Essex | British | 105497020001 | ||||||||||
| HEYES, Thomas | Director | 19 Birch Close Send GU23 7BZ Woking Surrey | British | 35705710001 | ||||||||||
| HIRST, John Raymond | Director | 53b Windsor Road SL6 2DN Maidenhead Buckinghamshire | British | 59246220001 | ||||||||||
| MAIJS-GELDERLAND, Maaike Adriana | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | Netherlands | Dutch | 164042550001 | |||||||||
| SEARLES, David Arthur | Director | Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire | British | 40322970002 | ||||||||||
| SHORT, Colin Maxwell | Director | 25 Chester Street SW1X 7BL London | British | 48130540001 | ||||||||||
| SPALL, Alan George | Director | Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey | British | 14624980004 | ||||||||||
| TAYLOR, David | Director | 1 Adam Street WC2N 6AW London | British | 28451010004 | ||||||||||
| WELCH, Derek Walter | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 126808200002 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does ICHEM INSURANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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