A-Chem (U.K.) Limited

Company Name	A-Chem (U.K.) Limited
Company Status	Dissolved
Company Number	01692133
Category	Private Limited Company
Incorporation Date	18 January 1983(41 years, 3 months ago)
Dissolution Date	1 January 2010 (14 years, 3 months ago)
Previous Name	Coralmex Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Scott Ernest Kuechle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	23 July 2001(18 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 January 2010)
Role	Vice President
Correspondence Address	5910 Bluebird Hill Lane Matthews North Carolina 28104 United States

Secretary Name	Sally Louise Geib
Status	Closed
Appointed	20 March 2006(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 January 2010)
Role	Company Director
Correspondence Address	15615 Mc Cullers Court Charlotte Nc 28277 United States

Secretary Name	Vincent Lichtenberger
Nationality	American
Status	Closed
Appointed	03 April 2007(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 January 2010)
Role	Company Director
Correspondence Address	14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 United States

Director Name	Philip Evan Kamins
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	12243 Branford Street Sun Valley California 91352 United States

Director Name	Dorothy Ann Kamins
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Store Owner
Correspondence Address	12243 Branford Street Sun Valley California 91352 United States

Director Name	Lori Marie Johnson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	12243 Branford Street Sun Valley California 91352 United States

Secretary Name	Lori Marie Johnson
Nationality	American
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	12243 Branford Street Sun Valley California 91352 United States

Director Name	Harold Andrew Sorgenti
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 1996)
Role	Business Executive
Correspondence Address	Coopertown And Blakely Roads Haverford Pennsylvania 19010

Director Name	Frederick Peter Rullo Jr.
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 1998)
Role	Business Executive
Correspondence Address	907 Sorrel Lane Bryn Mawr Pennsylvania 19010

Director Name	Angus C Littlejohn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Business Executive
Correspondence Address	648 Smith Ridge Road New Canaan Connecticut 06840 United States

Director Name	Paul Samuel Levy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Business Executive
Correspondence Address	9 Hearthstone Circle Scarsdale Westchester Ny10583

Director Name	Yvonne Vogel Cliff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Business Executive
Correspondence Address	12 Avon Road Larchmont Westchester Ny 10538

Director Name	Peter Arnold Joseph
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Business Executive
Correspondence Address	4730 Fieldston Road Bronx New York Usa 10471

Secretary Name	Donald Webster McPhail
Nationality	British
Status	Resigned
Appointed	09 September 1993(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	2122 Cherry Street Philadelphia Pa 19103

Secretary Name	Brian Francis McNamara
Nationality	American
Status	Resigned
Appointed	31 December 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 1998)
Role	Attorney
Correspondence Address	21 Van Buren Avenue West Hartford Connecticut 06107 Foreign

Director Name	John Weaver
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 1999)
Role	Vice President
Correspondence Address	3394 Hardwood Hollow Medina 44256 Ohio Usa

Director Name	Michael Friday
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 1999)
Role	Vice President
Correspondence Address	6836 Saint Ives Boulevard Hudson Oh 44236-3281 Ohio Usa Foreign

Secretary Name	Nicholas James Calise
Nationality	American
Status	Resigned
Appointed	01 June 1998(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	2731 Stonebridge Court Hudson Ohio 44236

Director Name	Steffen Holderer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1999(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Wolvenweg 23 3080-Tervuren Belgium

Director Name	Dr Patrick Georges Leo Ghislain Poty
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 August 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2001)
Role	Business Director
Correspondence Address	Route De L'Etat 316 Lasne 1380 Belgium

Secretary Name	Amandus Gerrinck
Nationality	British
Status	Resigned
Appointed	19 August 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	7 Sussex Avenue Isleworth Middlesex TW7 6LJ

Director Name	Jean Pierre Verbeeck
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 August 2000(17 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Haverblok 14 Puurs 2870 Belgium

Secretary Name	Kenneth Lynn Wagner
Nationality	American
Status	Resigned
Appointed	23 July 2001(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	6924 Riesman Lane Charlotte North Carolina 28110 United States

Secretary Name	Jennie Marie Raine
Nationality	British
Status	Resigned
Appointed	23 July 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	539 Sunledge Terrace York South Carolina 29745 United States

Secretary Name	Leila Gail Gormly
Nationality	British
Status	Resigned
Appointed	20 March 2006(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 March 2007)
Role	Company Director
Correspondence Address	610 E.Florida Avenue Bessemer City Nc 28016 United States

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 1998)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,097
Current Liabilities	£120,473

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2010	Final Gazette dissolved following liquidation (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
1 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 August 2009	Liquidators' statement of receipts and payments to 13 July 2009 (5 pages)
5 August 2009	Liquidators statement of receipts and payments to 13 July 2009 (5 pages)
31 July 2008	Registered office changed on 31/07/2008 from stratford road solihull west midlands B90 4LA (1 page)
31 July 2008	Registered office changed on 31/07/2008 from stratford road solihull west midlands B90 4LA (1 page)
21 July 2008	Appointment of a voluntary liquidator (1 page)
21 July 2008	Declaration of solvency (3 pages)
21 July 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-14 (1 page)
21 July 2008	Declaration of solvency (3 pages)
21 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
15 May 2006	Return made up to 31/12/05; full list of members (2 pages)
15 May 2006	Return made up to 31/12/05; full list of members (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (10 pages)
13 March 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
15 April 2005	Full accounts made up to 31 December 2004 (10 pages)
15 April 2005	Full accounts made up to 31 December 2004 (10 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
27 April 2004	Location of register of members (1 page)
27 April 2004	Return made up to 31/12/03; full list of members (6 pages)
27 April 2004	Return made up to 31/12/03; full list of members (6 pages)
27 April 2004	Location of register of members (1 page)
22 April 2004	Full accounts made up to 31 December 2003 (10 pages)
22 April 2004	Full accounts made up to 31 December 2003 (10 pages)
2 February 2004	Registered office changed on 02/02/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
2 February 2004	Registered office changed on 02/02/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
26 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Location of register of members (1 page)
24 October 2002	Location of register of members (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 February 2000	Return made up to 31/12/99; full list of members (5 pages)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Return made up to 31/12/99; full list of members (5 pages)
3 December 1999	Full accounts made up to 31 December 1998 (15 pages)
3 December 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: becket house 1 lambeth palace road london SE18 3BS (1 page)
8 March 1999	Location of register of members (1 page)
8 March 1999	Location of register of members (1 page)
8 March 1999	Registered office changed on 08/03/99 from: becket house 1 lambeth palace road london SE18 3BS (1 page)
8 March 1999	Return made up to 31/12/98; full list of members (5 pages)
8 March 1999	Return made up to 31/12/98; full list of members (5 pages)
30 November 1998	Full accounts made up to 31 December 1997 (15 pages)
30 November 1998	Full accounts made up to 31 December 1997 (15 pages)
24 July 1998	Registered office changed on 24/07/98 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
13 July 1998	Auditor's resignation (1 page)
13 July 1998	Auditor's resignation (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1997	Return made up to 31/12/97; no change of members (4 pages)
17 December 1997	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
17 December 1996	Return made up to 31/12/96; full list of members (6 pages)
17 December 1996	Return made up to 31/12/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
29 January 1996	Secretary resigned (1 page)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Memorandum and Articles of Association (9 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Memorandum and Articles of Association (9 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (16 pages)
11 October 1995	Full accounts made up to 31 December 1994 (16 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (1 page)
15 August 1995	Director resigned (1 page)
15 August 1995	Director resigned (1 page)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
2 November 1994	Full accounts made up to 31 December 1993 (16 pages)
2 November 1994	Full accounts made up to 31 December 1993 (16 pages)

A-Chem (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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