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EXCHEM LANDS LIMITED

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

Company details

COMMONWEALTH HOUSE, 1-19 NEW OXFORD STREET, LONDON, WC1A 1NU

EXCHEM LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00154911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.07
dissolution date: 1998.05.05
last member list: 1997.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2415 - Manufacture fertilizers, nitrogen compounds
Company EXCHEM LANDS LIMITED was a Private Limited Company, registration number 00154911, established in United Kingdom on the 7. May 1919. The company was dissolved. The company was in business for 97 years and 6 months. The company used to be located at COMMONWEALTH HOUSE, 1-19 NEW OXFORD STREET, LONDON, WC1A 1NU. Business of the company EXCHEM LANDS LIMITED by SIC and NACE code was "2415 - Manufacture fertilizers, nitrogen compounds". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.05.05. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.07.13. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THAMES NITROGEN CO.LIMITED, CERTIFICATE ISSUED ON 23/01/90
Form type: CERTNM
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.08

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Company directors and board members:

W H STENTIFORD & CO LIMITED (dissolve)
Secretary, 1992.07.13 - 1998.05.05
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
IAN RAYMOND ALERS HANKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.29 - 1998.05.05
59 LIMERSTON STREET , LONDON
SW10 0BL
ALAIN ANDRE PAUL THIBAUDEAU (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.13 - 1998.05.05
10 PALACE GATE , LONDON
W8
PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION (dissolve)
Director, MANAGER, 1992.07.13 - 1996.06.20
61 RUE GALILEE , 75008 PARIS
FRANCE
PAUL MARIE LEON JACQUES CHATEL DE BRANCION (dissolve)
Director, COMPANY CHAIRMAN, 1992.07.13 - 1996.06.20
CHATEAU DE VARDES NEUF-MARCHE 76220 , GOURNAY-EN-BRAY
FRANCE
ANTHONY GUY HOWARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.07.13 - 1996.06.20
DALETHORPE STRATFORD ROAD DEDHAM , COLCHESTER
CO7 6HW
PATRICK ROBIN PILE (dissolve)
Director, FARMER, 1992.07.13 - 1996.06.20
GREAT OAKLEY HALL , HARWICH
CO12 5JP, ESSEX
PIERRE FERNAND VENNAT (dissolve)
Director, 1992.07.13 - 1996.06.20
29 BOULEVARD EDGAR QUINET , 75014 PARIS
FRANCE

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Information about the Private Limited Company EXCHEM LANDS LIMITED 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: 2016.04.06. Reload the data