About

Registered Number: 00663507
Date of Incorporation: 28/06/1960 (58 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/01/2017 (2 years and 2 months ago)
Registered Address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF

 

Bromine & Chemicals Ltd was founded on 28 June 1960 with its registered office in London in United Kingdom, it has a status of "Dissolved". The companies directors are Borms, Rudolf Johan, Alidina, Madatali, Degen, Steven Michael, Elhanany, Yiel, Elkan, Ilan, Englert, Meir, Dr, Ginsburg, Ariel, Grinbaum, Asher, Hofland, Willem, Hofland, Willem, Jelinek, Yaacov, Kessler, Mordechai, Kesten, Yali, Dr, Lerman, Israel, Schwimmer, Shaul, Shapiro, David, Dr, Ter Steege, Wouter Maarten Holmer, Trimbos, Didier, Van Den Boogaard, Valentin Carlos Antonius Maria. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORMS, Rudolf Johan 12 May 2013 - 1
DEGEN, Steven Michael 15 December 2008 22 February 2011 1
ELHANANY, Yiel 01 December 1998 01 July 2004 1
ELKAN, Ilan 01 December 1998 31 December 2001 1
ENGLERT, Meir, Dr N/A 01 February 1995 1
GINSBURG, Ariel N/A 19 October 1994 1
GRINBAUM, Asher 20 October 1994 01 December 1998 1
HOFLAND, Willem 01 July 2004 15 December 2008 1
HOFLAND, Willem 01 September 1993 01 December 1998 1
JELINEK, Yaacov N/A 31 August 1993 1
KESSLER, Mordechai 01 September 1993 01 December 1998 1
KESTEN, Yali, Dr N/A 19 October 1994 1
LERMAN, Israel N/A 31 August 1993 1
SCHWIMMER, Shaul 01 February 1995 01 December 1998 1
SHAPIRO, David, Dr N/A 01 December 1998 1
TER STEEGE, Wouter Maarten Holmer 23 February 2011 07 February 2016 1
TRIMBOS, Didier 01 April 1999 01 November 2008 1
VAN DEN BOOGAARD, Valentin Carlos Antonius Maria 01 November 2008 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
ALIDINA, Madatali N/A 31 January 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 January 2017
AR01 - Annual Return 30 June 2016
SOAS(A) - Striking-off action suspended (Section 652A) 25 June 2016
SH19 - Statement of capital 24 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 May 2016
RESOLUTIONS - N/A 12 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 May 2016
CAP-SS - N/A 12 May 2016
DS01 - Striking off application by a company 12 May 2016
TM01 - Termination of appointment of director 23 February 2016
AD01 - Change of registered office address 22 January 2016
CH04 - Change of particulars for corporate secretary 23 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 17 August 2015
RESOLUTIONS - N/A 28 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 30 July 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AP04 - Appointment of corporate secretary 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 18 July 2011
AR01 - Annual Return 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 24 June 2005
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
363s - Annual Return 22 June 2004
AUD - Auditor's letter of resignation 04 May 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 09 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 14 June 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
AA - Annual Accounts 22 February 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 20 February 1997
287 - Change in situation or address of Registered Office 07 January 1997
363s - Annual Return 16 June 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 31 May 1995
AA - Annual Accounts 03 March 1995
288 - N/A 21 February 1995
288 - N/A 21 February 1995
288 - N/A 29 November 1994
288 - N/A 29 November 1994
288 - N/A 29 November 1994
SA - Shares agreement 05 September 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 05 September 1994
363s - Annual Return 25 May 1994
395 - Particulars of a mortgage or charge 15 April 1994
AA - Annual Accounts 22 February 1994
RESOLUTIONS - N/A 14 January 1994
88(2)P - N/A 14 January 1994
288 - N/A 07 October 1993
288 - N/A 07 October 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 13 February 1993
AA - Annual Accounts 03 June 1992
363a - Annual Return 03 June 1992
288 - N/A 29 August 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
288 - N/A 18 January 1990
363 - Annual Return 10 July 1989
AA - Annual Accounts 29 June 1989
288 - N/A 16 January 1989
288 - N/A 29 December 1988
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
288 - N/A 15 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1987
363 - Annual Return 02 October 1987
288 - N/A 25 August 1987
AA - Annual Accounts 19 August 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
CERTNM - Change of name certificate 15 March 1977
NEWINC - New incorporation documents 28 June 1960

Mortgages & Charges

Description Date Status Charge by
Corporate mortgage 31 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.