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INTACHEM 2010

Learn more about INTACHEM 2010. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER HOUSE, SHOWGROUND, BRIDGWATER, SOMERSET, TA6 6AJ

INTACHEM 2010 on the map

Company type: Private Unlimited Company
Company number: 00090990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.11.28
dissolution date: 2014.10.28
last member list: 2013.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.22
Form type: LATEST SOC
Document description: 22/08/13 STATEMENT OF CAPITAL;GBP 1
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ALTER ARTICLES 27/02/2013
Form type: RES01
Date: 2013.04.09
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED MR DIRK TEPEL
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWING
Form type: TM01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR UWE LOHMANN
Form type: TM01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURCAN
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED UWE LOHMANN
Form type: AP01
Date: 2011.08.02
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REDUCE ISSUED CAPITAL 18/02/2011
Form type: RES06
Date: 2011.03.04
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REDUCE ISSUED CAPITAL 18/02/2011
Form type: RES06
Date: 2011.03.02
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APPOINTMENT TERMINATED, SECRETARY PETER BEST
Form type: TM02
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROESER
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR PETER BEST
Form type: TM01
Date: 2011.03.01
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DIRECTOR APPOINTED THOMAS STEWING
Form type: AP01
Date: 2011.03.01
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ADOPT ARTICLES 11/02/2011
Form type: RES01
Date: 2011.02.14
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2011.02.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.02.14
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2011.02.14
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2011.02.14
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COMPANY NAME CHANGED AMBER CHEMICAL COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 17/12/10
Form type: CERTNM
Date: 2010.12.17
Child documents:
Document type: ANNOTATION
Date: 2010.12.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2010.12.15
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TURCAN / 01/08/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMIE CAYZER-COLVIN
Form type: 288b
Date: 2009.05.28
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175(5)(A) 30/09/2008
Form type: RES13
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03

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Company directors and board members:

DIRK TEPEL (dissolve)
Director, 2012.07.02 - 2014.10.28
AMBER HOUSE SHOWGROUND , BRIDGWATER
TA6 6AJ, SOMERSET
PETER MICHAEL BEST (dissolve)
Secretary, DIRECTOR, 2007.11.01 - 2011.02.18
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
GEOFFREY ROGER DAY (dissolve)
Secretary, 1999.10.22 - 2007.11.01
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
GRAEME PHILIP DENISON (dissolve)
Secretary, 1992.08.01 - 1999.10.22
16 HIGHFIELD ROAD , HERTFORD
SG13 8BH, HERTFORDSHIRE
GEOFFREY ALFRED ADKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.09.01
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
ALEC FRANK ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.09.01
TREETOPS 1 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EJ, SURREY
PETER MICHAEL BEST (dissolve)
Director, 2007.11.01 - 2011.02.18
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
DAVID HOWARD BLUNN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.21 - 2007.11.01
THE BARN PARK FARM , MARSTON MAGNA
BA22 8AX, SOMERSET
PETER NEVILLE BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.07.20
6 ALBERT PLACE , LONDON
W8 5PD
ANDREW KENNETH BUNN (dissolve)
Director, COMPANY DIRECTOR, 2001.12.04 - 2007.11.01
1 HOLDENS WAY CURRY RIVEL , LANGPORT
TA10 0JL, SOMERSET
JONATHAN HARRY CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1999.10.22
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
JONATHAN HARRY CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1999.12.09 - 2001.12.04
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
CHARLES WILLIAM CAYZER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.07.20
FINSTOCK MANOR , FINSTOCK
OX7 3DG, OXFORDSHIRE
JAMIE MICHAEL BEALE CAYZER-COLVIN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.20 - 1999.10.22
OGBURY HOUSE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
JAMIE MICHAEL BEALE CAYZER-COLVIN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.21 - 2009.05.15
OGBURY HOUSE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
GEOFFREY ROGER DAY (dissolve)
Director, COMPANY DIRECTOR, 2002.01.28 - 2007.11.01
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
ROBERT ERNEST LAMBOURNE (dissolve)
Director, COMPANY DIRECTOR, 2006.03.21 - 2006.12.12
MERRY GARDENS CHURCH LANE, BURLEY , RINGWOOD
BH24 4AP, HAMPSHIRE
UWE LOHMANN (dissolve)
Director, NONE, 2011.02.18 - 2012.07.02
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
JOHN MICHAEL MAY (dissolve)
Director, COMPANY DIRECTOR, 2007.11.01 - 2011.02.18
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
THOMAS JOHNSTON MELLON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.07.20
BRIDGEFIELD HOUSE WEST TISTED , ALRESFORD
SO24 0HH, HAMPSHIRE
JOHN MARK CRUE RIDOUT (dissolve)
Director, FINANCE DIRECTOR, 1999.07.20 - 1999.12.09
SPRINGFIELD HOUSE WALFORD CROSS , TAUNTON
TA2 8QW, SOMERSET
JOACHIM ROESER (dissolve)
Director, 2006.10.30 - 2011.02.18
SEDGELEY COTTAGE BACK LANE , UPPER ODDINGTON
GL56 0XL
THOMAS STEWING (dissolve)
Director, NONE, 2011.02.18 - 2012.07.02
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
ARNE BERNHARD STRAND (dissolve)
Director, COMPANY DIRECTOR, 1997.06.02 - 2006.07.31
THE OLD FARMHOUSE PEDWELL HILL ASHCOTT , BRIDGWATER
TA7 9ED, SOMERSET
WILLIAM JAMES TURCAN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.21 - 2011.02.18
CHESTNUTS HOUSE HIGH STREET, HALLATON , MARKET HARBOROUGH
LE16 8UD, LEICESTERSHIRE
WILLIAM PENFOLD WYATT (dissolve)
Director, COMPANY DIRECTOR, 2006.03.21 - 2007.11.01
BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON , OAKHAM
LE15 8LR, LEICESTERSHIRE

Companies near to INTACHEM 2010

Information about the Private Unlimited Company INTACHEM 2010 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data