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ALCHYMIST TRADING COMPANY LIMITED

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

Company details

IBEX HOUSE 42-47, MINORIES, LONDON, UNITED KINGDOM, EC3N 1HA

ALCHYMIST TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00948550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.24
dissolution date: 2013.04.23
last member list: 2012.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.05
documents available: 1

List of company documents:

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Find out more information about ALCHYMIST TRADING COMPANY LIMITED. Our website makes it possible to view other available documents related to ALCHYMIST TRADING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.21
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.17
Form type: LATEST SOC
Document description: 17/04/12 STATEMENT OF CAPITAL;GBP 5000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, BLAKE HOUSE SCHOONER COURT, ADMIRAL'S PARK CROSSWAYS, DARTFORD, KENT, DA2 6QQ
Form type: AD01
Date: 2011.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN SHOTTON / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK EVERARD / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL EVERARD / 12/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY APPOINTED LEADENHALL SECRETARIES LIMITED
Form type: AP03
Date: 2010.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN ROPER
Form type: 288b
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, THE WHARF, GREENHITHE, KENT, DA9 9NW
Form type: 287
Date: 2003.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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AUD STAT
Form type: MISC
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22

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Company directors and board members:

LEADENHALL SECRETARIES LIMITED (dissolve)
Secretary, 2009.07.06 - 2013.04.23
IBEX HOUSE 42-47 MINORIES , LONDON
EC3N 1HA
FREDERICK MICHAEL EVERARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.04.05 - 2013.04.23
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
WILLIAM DEREK EVERARD (dissolve)
Director, NAVAL ARCHITECT, 1991.04.05 - 2013.04.23
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
ROSEMARY ANN SHOTTON (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 2013.04.23
PENNIS HOUSE PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LZ, KENT
REGINALD ARTHUR MITCHELL (dissolve)
Secretary, 1991.04.05 - 1997.03.17
JAWTON TOWER ROAD , ORPINGTON
BR6 0SG, KENT
STEPHEN DAWSON ROPER (dissolve)
Secretary, 1997.03.17 - 2009.02.13
89 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DJ
ETHEL ANNIE CASEBOW (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 1999.12.31
THE PRIORY PALGRAVE , DISS
IP22 1AJ, NORFOLK

Companies near to ALCHYMIST TRADING COMPANY ltd.

Information about the Private Limited Company ALCHYMIST TRADING COMPANY 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: 2016.06.21. Reload the data