EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
15 CANADA SQUARE
LONDON
E14 5GL
(646 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00903896
Incorporation Date:
18 Apr 1967
Financial Year End:
31 Dec
Capital:
£12,618.00 on 29 Jan 2015
For period ending:
31 Dec 2013
Filed on:
14 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jan 2015
Filed on:
29 Jan 2015
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Map


Notices published in the Gazette

21 Mar 2016

EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED (Company Number 00903896)

12 Oct 2015

EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED (Company Number 00903896) Previous Name of Company: BOC Edwards Chemical Management Europe Limited (until 03/09/2007); FSI Chemcial Management Europe Limited (until 10/08/1999); FSI Metron Europe Limited (until 09/03/1998); Vinyl Glass Limited (until 31/03/1995)

12 Oct 2015

EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED (Company Number 00903896) Previous Name of Company: BOC Edwards Chemical Management Europe Limited (until 03/09/2007); FSI Chemcial Management Europe Limited (until 10/08/1999); FSI Metron Europe Limited (until 09/03/1998); Vinyl Glass Limited (until 31/03/1995)

12 Oct 2015

Company Number: 00903896 Name of Company: EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED Previous Name of Company: BOC Edwards Chemical Management Europe Limited (until 03/09/2007); FSI Chemcial Management Europe Limited (until 10/08/1999); FSI Metron Europe Limited (until 09/03/1998); Vinyl Glass Limited (until 31/03/1995)

Recently Filed Documents - 157 available


Directors and Secretaries

Alex Bongaerts
16 Jan 2014 ⇒ Present ( 3 Years ) Director
Gareth Harte
31 Dec 2013 ⇒ Present ( 3 Years ) Director
Neil Lavender Jones
1 Jul 2014 ⇒ Present ( 2 Years ) Director
Sally Patrick
1 Jul 2014 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF ACCESSION - OUTSTANDING on 12 Sep 2007

Previous Company Names

BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
Changed 3 Sep 2007
FSI CHEMICAL MANAGEMENT EUROPE LIMITED
Changed 10 Aug 1999
FSI METRON EUROPE LIMITED
Changed 9 Mar 1998

Previous Addresses

HIGHAMS HALL
CHERTSEY ROAD
WINDLESHAM
SURREY GU20 6HJ
Changed 11 Jul 2007

AVIS WAY
NEWHAVEN
EAST SUSSEX BN9 0DP
Changed 9 Aug 1999

REGENT HOUSE
PRINCES PLACE
BRIGHTON BN1 1EY
Changed 17 Dec 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.edwardschemicalmanagementeurope.co.uk
www.edwardschemicalmanagementeurope.com
www.edwardschemicalmanagementeurope.company
www.edwardschemicalmanagementeurope.org
www.edwardschemicalmanagementeurope.services
www.edwardschemicalmanagementeurope.net
www.edwardschemicalmanagementeurope.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Aug 2014 8
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 28 Aug 2012 8
31 Dec 2010 17 Jun 2011 6
31 Dec 2009 25 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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157 other company documents are available

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