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PHYRCHEM LIMITED

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

Company details

HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX6 3HD

PHYRCHEM LIMITED on the map

Company type: Private Limited Company
Company number: 00690404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.20
last member list: 1998.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.15
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RES RE:SPECIE
Form type: MISC
Date: 1999.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.16
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXFORD OX17 3NS
Form type: 287
Date: 1999.04.20
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, UNIT 2 WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM, ESSEX
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:, KINWARTON HOUSE, ALCESTER, WARWICKSHIRE, B49 6HA
Form type: 287
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLDSGROVE LIMITED, CERTIFICATE ISSUED ON 25/01/94
Form type: CERTNM
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLDSWORTHY COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 04/02/92
Form type: CERTNM
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/88 FROM:, THE MILL, KINGS COUGHTON, ALCESTER, WARWICKSHIRE B49 5QG
Form type: 287
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LETTERPRESS & LITHO INVESTMENTS, LIMITED, CERTIFICATE ISSUED ON 26/02/87
Form type: CERTNM
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/85
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.17

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1994.11.11
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1994.12.12
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.30
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
FRED HAYHURST (dissolve)
Secretary, 1991.07.25 - 1994.11.11
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
DAVID ANDREW CROSS (dissolve)
Director, 1991.07.25 - 1994.01.31
THE OLD RECTORY HINTON ON THE GREEN , EVESHAM
WR11 2QU, WORCESTERSHIRE
KEITH STUART DOWDING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.23 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
RANDOLPH PAUL HILL (dissolve)
Director, 1991.07.25 - 1994.12.12
40 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
STEPHEN DOUGLAS RAY (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.31 - 1996.02.23
41 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HA, WEST MIDLANDS

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Information about the Private Limited Company PHYRCHEM 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: 2016.05.27. Reload the data