About

Registered Number: 04452399
Date of Incorporation: 31/05/2002 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (6 years and 5 months ago)
Registered Address: 76 Windsor Road, Maidenhead, Berkshire, SL6 2DJ

 

Having been setup in 2002, Alchemy Systems (Eastern) Ltd are based in Maidenhead, it has a status of "Dissolved". The organisation has 3 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRENEMAN, Clive 31 May 2002 13 February 2013 1
ALCHEMY SYSTEMS (INTERNATIONAL) LIMITED 31 May 2002 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Christopher Hadden 15 August 2013 20 November 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 November 2018
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
CS01 - N/A 22 November 2016
TM02 - Termination of appointment of secretary 22 November 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 07 October 2014
AD01 - Change of registered office address 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AD01 - Change of registered office address 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AP01 - Appointment of director 10 July 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 19 November 2013
AR01 - Annual Return 15 August 2013
AP03 - Appointment of secretary 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AD01 - Change of registered office address 15 August 2013
TM02 - Termination of appointment of secretary 25 February 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 22 June 2012
CH03 - Change of particulars for secretary 22 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH02 - Change of particulars for corporate director 14 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 21 December 2006
287 - Change in situation or address of Registered Office 30 August 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 27 July 2004
225 - Change of Accounting Reference Date 25 May 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 26 June 2003
287 - Change in situation or address of Registered Office 19 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
NEWINC - New incorporation documents 31 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.