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EXCHEM MINING & CONSTRUCTION LIMITED

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

Company details

COMMONWEALTH HSE, 1-19 NEW OXFORD ST, LONDON, WC1A 1NF

EXCHEM MINING & CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00887653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.14
dissolution date: 2007.01.23
last member list: 2006.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/01
Form type: 363(287)
Date: 2001.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/06/97
Form type: SRES03
Date: 1998.03.04
£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; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£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: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.06
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: 1991.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.11.16
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: 1990.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CELTITE (SELFIX) LIMITED, CERTIFICATE ISSUED ON 02/10/89
Form type: CERTNM
Date: 1989.09.29

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Company directors and board members:

RUSSELL FRANCIS BURCHELL (dissolve)
Secretary, FINANCIAL CONTOLLER, 2001.06.15 - 2007.01.23
APPLEDORE CAMDEN ROAD , LINGFIELD
RH7 6AF, SURREY
MALCOLM DAVID BALL (dissolve)
Director, CHARTERED ENGINEER, 1992.07.13 - 2007.01.23
5 KINGS CLOSE CARSINGTON , MATLOCK
DE4 4BY, DERBYSHIRE
RUSSELL FRANCIS BURCHELL (dissolve)
Director, FINANCIAL CONTROLLER, 2000.11.30 - 2007.01.23
APPLEDORE CAMDEN ROAD , LINGFIELD
RH7 6AF, SURREY
W H STENTIFORD & CO LIMITED (dissolve)
Secretary, 1992.07.13 - 2001.06.15
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION (dissolve)
Director, COMPANY CHAIRMAN, 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
PAUL FRANCIS REGINALD EWINGS (dissolve)
Director, PRODUCT DEVELOPMENT MANAGER, 1993.01.15 - 1996.06.20
5 MOULTON CLOSE SWANWICK , ALFRETON
DE55 1ES, DERBYSHIRE
IAN RAYMOND ALERS HANKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.29 - 1996.06.20
59 LIMERSTON STREET , LONDON
SW10 0BL
MALCOLM HAMISH MACKENZIE (dissolve)
Director, MATERIALS MANAGER, 1993.01.15 - 1996.06.20
TOWNFIELD HOUSE QUARRY LANE ALTON , CHESTERFIELD
DERBYSHIRE
JOHN MICHAEL MURPHY (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.07.13 - 1996.06.20
REDLANDS 44 WINDSOR ROAD , MANSFIELD
NG18 4EB, NOTTINGHAMSHIRE
ALAIN ANDRE PAUL THIBAUDEAU (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.13 - 2000.11.30
10 PALACE GATE , LONDON
W8
PIERRE FERNAND VENNAT (dissolve)
Director, 1992.07.13 - 1996.06.20
29 BOULEVARD EDGAR QUINET , 75014 PARIS
FRANCE

Companies near to EXCHEM MINING & CONSTRUCTION ltd.

Information about the Private Limited Company EXCHEM MINING & CONSTRUCTION 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: 2016.06.12. Reload the data