About

Registered Number: 00663507
Date of Incorporation: 28/06/1960 (58 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/01/2017 (1 year and 7 months ago)
Registered Address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF

 

Bromine & Chemicals Ltd was registered on 28 June 1960 with its registered office in London in United Kingdom, it has a status of "Dissolved". This company has 21 directors listed in the Companies House registry. 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
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.