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ARCHIMICA CHEMICALS LIMITED

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

Company details

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB

ARCHIMICA CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00843892
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2013.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Previous names:

Company ARCHIMICA CHEMICALS LIMITED is a Private Limited Company, registration number 00843892, established in United Kingdom on the 1. April 1965. The company being in liquidation. The company has been in business for 51 years and 8 months. This company used to be called CLARIANT CHEMICALS LIMITED, BTP CHEMICALS PLC, DUFAY BITUMASTIC PUBLIC LIMITED COMPANY. The company is based on C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB. Business of the company ARCHIMICA CHEMICALS LIMITED by SIC and NACE code is "21200 - Manufacture of pharmaceutical preparations". There are 60 company documents available. The most recent document is "INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR" from the 2015.07.22. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2013.01.05. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.02.02
overdue: OVERDUE
last made update: 2013.01.05
documents available: 1

List of company documents:

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INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015
Form type: 4.68
Date: 2015.07.15
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
Form type: 4.68
Date: 2014.09.24
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.07.23
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.23
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.08.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, PRINCE WILLIAM AVENUE, SANDYCROFT, DEESIDE, CH5 2PX
Form type: AD01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SILVESTRI
Form type: TM01
Date: 2013.05.08
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.27
Form type: LATEST SOC
Document description: 27/03/13 STATEMENT OF CAPITAL;GBP 1652090.3
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DIRECTOR'S CHANGE OF PARTICULARS / DR. MARKUS ALTERMATT / 21/11/2012
Form type: CH01
Date: 2012.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS DOWD / 21/11/2012
Form type: CH03
Date: 2012.11.22
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.19
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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: 2011.07.04
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DIRECTOR APPOINTED MR TIMOTHY FRANCIS DOWD
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Form type: TM01
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR MAURIZIO SILVESTRI
Form type: AP01
Date: 2011.03.28
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.26
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HARRISON / 05/01/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR. MARKUS ALTERMATT / 05/01/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR STEFAN SCHERER
Form type: 288b
Date: 2008.04.14
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DIRECTOR APPOINTED DR. MARKUS ALTERMATT
Form type: 288a
Date: 2008.04.14
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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COMPANY NAME CHANGED, CLARIANT CHEMICALS LIMITED, CERTIFICATE ISSUED ON 21/07/06
Form type: CERTNM
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RP
Form type: 287
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18

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Company directors and board members:

TIMOTHY FRANCIS DOWD (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2006.06.30
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
ENGLAND
MARKUS ALTERMATT (dissolve)
Director, 2008.04.01
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
ENGLAND
TIMOTHY FRANCIS DOWD (dissolve)
Director, ACCOUNTANT, 2011.05.04
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
ENGLAND
WENDY JANE FAVAGER (dissolve)
Secretary, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1993.01.05 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22 - 2006.06.30
11 LOW HALL ROAD HORSFORTH , LEEDS
LS18 4EG, WEST YORKSHIRE
WENDY HELENA SARSTED (dissolve)
Secretary, 1999.03.26 - 2000.06.30
6 NEW ROAD , LYMM
WA13 9DY, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1993.01.05 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
NORBERT DIETERICH (dissolve)
Director, FINANCE DIRECTOR, 2006.06.30 - 2006.12.31
REHWINKEL 8, , 30559 HANOVER
GERMANY
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2001.06.29 - 2006.06.30
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, ACCOUNTANT, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
STEPHEN JOHN HANNAM (dissolve)
Director, CHEMIST, 1995.05.15 - 2001.06.29
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
JAMES ALEXANDER HARRISON (dissolve)
Director, MANAGER, 2007.04.17 - 2011.02.09
16A MARLBOROUGH ROAD , RICHMOND
TW10 6JR, SURREY
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.09.30
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
JOHN HENRY BEEVOR KETTELEY (dissolve)
Director, 1993.01.05 - 1997.01.24
KEEWAY FERRY ROAD, CREEKSEA , BURNHAM ON CROUCH
CM0 8PL, ESSEX
ROBERT CALDER MARTIN (dissolve)
Director, 1993.01.05 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
IAN JAMES MCCLELLAND (dissolve)
Director, PHYSICIST, 1999.02.04 - 1999.05.10
9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
HEINER MEIER (dissolve)
Director, 2005.02.01 - 2005.10.03
FABRIKSTRASSEE 33 , ALLSCHWILL
CH 4123
SWITZERLAND
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2006.06.30
19 CANAL VIEW BAWTRY ROAD , SELBY
YO8 8AE, NORTH YORKSHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2001.06.29 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
WENDY HELENA SARSTED (dissolve)
Director, CORPORATE ADMINISTRAION, 1999.03.26 - 1999.05.10
6 NEW ROAD , LYMM
WA13 9DY, CHESHIRE
STEFAN SCHERER (dissolve)
Director, 2007.05.15 - 2008.04.01
LAHNSTRASSE 39 , GRIESHEIM
64347
GERMANY
MAURIZIO SILVESTRI (dissolve)
Director, COMPANY DIRECTOR, 2011.02.09 - 2013.03.28
99 VIA EMILIA , LODI
26900
ITALY
RONALD STELL (dissolve)
Director, SITE DIRECTOR, 2006.06.30 - 2007.12.31
53 COVERT RISE TATTENHALL , CHESTER
CH3 9HA, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, CHARTERED SECRETARY, 1999.03.26 - 1999.05.10
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
PIERRE WUST (dissolve)
Director, 2005.10.03 - 2006.06.30
16 RUE DU SUNDGAU , RIEDISHEIM
F-68400
FRANCE

Companies near to ARCHIMICA CHEMICALS ltd.

Information about the Private Limited Company ARCHIMICA CHEMICALS 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: 2016.06.08. Reload the data