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ENICHEM 1995 LIMITED

Learn more about ENICHEM 1995 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

ENICHEM 1995 LIMITED on the map

Company type: Private Limited Company
Company number: 01033651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.06
last member list: 1996.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ENICHEM 1995 LIMITED is a Private Limited Company, registration number 01033651, established in United Kingdom on the 6. December 1971. The company was dissolved. The company has been in business for 44 years and 11 months. This company used to be called ENICHEM UK LIMITED. The company is based on 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG. Business of the company ENICHEM 1995 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1997.09.06. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.04.19. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.25
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REGISTERED OFFICE CHANGED ON 10/11/96 FROM:, CADLAND ROAD, HARDLEY HYTHE, SOUTHAMPTON, HAMPSHIRE SO45 3YY
Form type: 287
Date: 1996.11.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/96 FROM:, CHARLESTON ROAD, HARDLEY, HYTHE, SOUTHAMPTON, HAMPSHIRE SO45 3YY
Form type: 287
Date: 1996.07.31
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.05
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, ENICHEM HOUSE, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 2TJ
Form type: 287
Date: 1996.01.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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COMPANY NAME CHANGED, ENICHEM UK LIMITED, CERTIFICATE ISSUED ON 04/01/96
Form type: CERTNM
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, 3 CLOTH STREET, LONG LANE, LONDON, EC1A 7LD
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENIMONT UK LIMITED, CERTIFICATE ISSUED ON 01/05/91
Form type: CERTNM
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENICHEM (UK) LIMITED, CERTIFICATE ISSUED ON 11/12/89
Form type: CERTNM
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/87 FROM:, DAUNTSEY HOUSE, 2ND FLOOR, FREDERICKS PLACE OLD JEWRY, LONDON EC2R 8DB
Form type: 287
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.08

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Company directors and board members:

JAMES DOUGLAS MACDONALD (dissolve)
Secretary, 1995.12.21
37 MOORLANDS CLOSE , BROCKENHURST
SO42 7QS, HAMPSHIRE
ENRICO BROGI (dissolve)
Director, MARKETING DIRECTOR, 1995.06.01
VIA AFIOSTO 4 20145 , MILAN
ITALY
WILLIAM MIDDLETON (dissolve)
Director, SOLICITOR, 1992.04.19
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
CESARE SPREAFICO (dissolve)
Director, 1995.06.01
THE OLD RECTORY GROVELY ROAD BARFORD ST MARTIN , SALISBURY
SP3 4AF, WILTSHIRE
COLIN HEATLEY (dissolve)
Secretary, ADMINISTRATION AND CREDIT MANA, 1993.07.26 - 1995.11.09
20 GRENVILLE CLOSE , RINGWOOD
BH24 1UJ, HAMPSHIRE
DEREK BUCKLE WEST (dissolve)
Secretary, 1992.04.19 - 1993.07.22
11 ASHDOWN ROAD , EPSOM
KT17 3PL, SURREY
STEFANO COLOMBO (dissolve)
Director, FINANCE MANAGER, 1993.10.23 - 1994.10.20
MILAN CORSO LODI 59 20139 , ITALY
FOREIGN
BENITO FIORE (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.19 - 1995.05.01
FLAT 9 53 DRAYTON GARDENS , LONDON
SW10 9RX
MARIO MAGNINI (dissolve)
Director, MARKETING DIRECTOR, 1993.10.23 - 1995.06.01
SAN DONATO MILANESE (MILAN) VIA EUROPA 6 , ITALY
FOREIGN
FRANCESCO NAPOLETANO (dissolve)
Director, SALES DIRECTOR, 1992.04.19 - 1992.11.13
109 PARK ROAD CHISWICK , LONDON
W4 3ER
GIOVANNI STELLA (dissolve)
Director, GENERAL MANAGER FINANCE\ADMINI, 1994.12.28 - 1996.09.09
PIAZZA DELLA REPUBLICCA 16 MILANO , ITALY
MODESTO TONDELLI (dissolve)
Director, FINANCIAL CONTROLLER, 1992.12.03 - 1994.12.31
18 GREENWAY , LONDON
N14 6NN
LUCIANO TOPI (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.19 - 1993.10.23
PIAZZA MARIA ADELAIDE DI SAVOIA 1 , MILAN
FOREIGN
ITALY
TIZIANO ZAPPATERRA (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1993.10.23
VIA NENNI 24 , VIZZOLO PREDABISSI
FOREIGN, MILAN 20070
ITALY

Companies near to ENICHEM 1995 ltd.

Information about the Private Limited Company ENICHEM 1995 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: 2016.07.21. Reload the data