Sabic International Limited

Company Name	Sabic International Limited
Company Status	Dissolved
Company Number	03113048
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 7 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Name	Inlaw Ninety-Six Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Christopher Middleton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 December 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Wilton Centre Wilton Teesside TS10 4RF

Secretary Name	John Middleton
Status	Closed
Appointed	31 December 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 December 2013)
Role	Company Director
Correspondence Address	Wilton Centre Wilton Teesside TS10 4RF

Director Name	Mr Paul Booth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 December 2013)
Role	European Director
Country of Residence	England
Correspondence Address	Wilton Centre Wilton Teesside TS10 4RF

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Fawaz Al Fawaz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Saudi
Status	Resigned
Appointed	26 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1999)
Role	Assitant Vice President
Correspondence Address	PO Box 59090 Riyadh Saudi Arabia

Director Name	Fouad Al Ghorayed
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Saudi
Status	Resigned
Appointed	26 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1997)
Role	Business Manager
Correspondence Address	10 Mercers Place Brook Green London W6 7BZ

Director Name	Mr Mohammed Al Kathiri
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	26 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1999)
Role	General Manager
Correspondence Address	17 Windsor Way London W14 0UA

Secretary Name	Mr Michael Patrick Jordan
Nationality	British
Status	Resigned
Appointed	19 June 1996(8 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 30 July 2004)
Role	Company Director
Correspondence Address	20 Warwick Road Bishops Stortford Hertfordshire CM23 5NN

Director Name	Fahad Hamoud Al-Swailem
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Saudi
Status	Resigned
Appointed	16 March 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1999)
Role	Business Manager
Correspondence Address	PO Box 59090 Riyadh 11525 Saudi Arabia Foreign

Director Name	Mohammed Saud Abdulaziz Al Deghaithar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Saudi
Status	Resigned
Appointed	02 July 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2003)
Role	General Manager
Correspondence Address	71 Nottingham Terrace London NW1 4QE

Director Name	Omar Ibnhumaid
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Saudi
Status	Resigned
Appointed	02 July 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2002)
Role	Gm Treasury
Correspondence Address	PO Box 5101 Riyadh 11422 Foreign

Director Name	Abdullah Saeed Mohammed Bazid
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Saudi
Status	Resigned
Appointed	24 November 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2008)
Role	Board Delegate
Correspondence Address	Moorselboslaan 23 Tervuren 3080 Belgium

Director Name	Robert Thomas Anthony Jackson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2008)
Role	General Manager
Correspondence Address	Field House Himbleton Droitwich Worcestershire WR9 7LQ

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	30 July 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Secretary Name	Mr Christopher Graham
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Legal Services Director
Country of Residence	England
Correspondence Address	66 Glenluce Birtley Chester Le Street Durham DH3 2HY

Director Name	Mosaed Sulaimana Al Ohali
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 February 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2010)
Role	Chief Operating Officer
Correspondence Address	Heugemerweg 42d 6221 Gj Maastricht The Netherlands

Director Name	Mr Christopher Graham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Legal Services Director
Country of Residence	England
Correspondence Address	66 Glenluce Birtley Chester Le Street Durham DH3 2HY

Director Name	Hubertus Henricus Josephus Meessen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2010(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2012)
Role	Managing Director Polymers
Country of Residence	The Netherlands
Correspondence Address	Europeboulevard 1 Sittard 6135 Ld

Location

Registered Address	Wilton Centre Wilton Teesside TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2013	Statement by directors (1 page)
24 July 2013	Statement by Directors (1 page)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2013	Solvency Statement dated 08/07/13 (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 1 (4 pages)
24 July 2013	Statement of capital on 24 July 2013 GBP 1 (4 pages)
24 July 2013	Solvency statement dated 08/07/13 (1 page)
28 June 2013	Annual return made up to 25 May 2013 (4 pages)
28 June 2013	Annual return made up to 25 May 2013 (4 pages)
18 December 2012	Director's details changed for Mr Paul Booth on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Paul Booth on 18 December 2012 (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Annual return made up to 25 May 2012 (4 pages)
15 June 2012	Annual return made up to 25 May 2012 (4 pages)
5 March 2012	Appointment of Mr Paul Booth as a director (2 pages)
5 March 2012	Appointment of Mr Paul Booth as a director on 13 February 2012 (2 pages)
5 March 2012	Termination of appointment of Hubertus Henricus Josephus Meessen as a director on 15 February 2012 (1 page)
5 March 2012	Termination of appointment of Hubertus Meessen as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for John Middleton on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for John Middleton on 20 June 2011 (1 page)
20 June 2011	Secretary's details changed for John Middleton on 20 June 2011 (1 page)
20 June 2011	Director's details changed for Hubertus Henricus Josephus Meessen on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Hubertus Henricus Josephus Meessen on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for John Middleton on 20 June 2011 (2 pages)
1 June 2011	Annual return made up to 26 May 2010 with a full list of shareholders (13 pages)
1 June 2011	Annual return made up to 26 May 2010 with a full list of shareholders (13 pages)
31 May 2011	Statement of capital on 31 May 2011 GBP 10,000 (4 pages)
31 May 2011	Statement by Directors (1 page)
31 May 2011	Solvency Statement dated 27/05/11 (1 page)
31 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 May 2011	Solvency statement dated 27/05/11 (1 page)
31 May 2011	Statement by directors (1 page)
31 May 2011	Statement of capital on 31 May 2011 GBP 10,000 (4 pages)
31 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2011	Appointment of John Middleton as a secretary (2 pages)
18 January 2011	Termination of appointment of Christopher Graham as a director (1 page)
18 January 2011	Termination of appointment of Christopher Graham as a secretary (1 page)
18 January 2011	Termination of appointment of Christopher Graham as a director (1 page)
18 January 2011	Appointment of John Middleton as a director (2 pages)
18 January 2011	Appointment of John Middleton as a secretary (2 pages)
18 January 2011	Appointment of John Middleton as a director (2 pages)
18 January 2011	Termination of appointment of Christopher Graham as a secretary (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Appointment of Hubertus Henricus Josephus Meessen as a director (2 pages)
21 January 2010	Termination of appointment of Mosaed Al Ohali as a director (1 page)
21 January 2010	Termination of appointment of Mosaed Al Ohali as a director (1 page)
21 January 2010	Appointment of Hubertus Henricus Josephus Meessen as a director (2 pages)
3 January 2010	Full accounts made up to 31 December 2008 (14 pages)
3 January 2010	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Director and secretary's change of particulars / christopher graham / 22/07/2009 (1 page)
22 July 2009	Director and Secretary's Change of Particulars / christopher graham / 22/07/2009 / HouseName/Number was: , now: 66; Street was: 66 glenluce vigo, now: glenluce; Area was: birtley, now: birtley chester le street; Post Town was: chester le street, now: durham; Region was: county durham, now: england; Country was: uk, now: united kingdom (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Director and secretary's change of particulars / christopher graham / 30/10/2008 (1 page)
30 October 2008	Director and Secretary's Change of Particulars / christopher graham / 30/10/2008 / Occupation was: company secretary, now: legal services director (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
31 July 2008	Return made up to 25/05/08; full list of members (4 pages)
31 July 2008	Return made up to 25/05/08; full list of members (4 pages)
10 March 2008	Appointment terminated secretary julian henwood (1 page)
10 March 2008	Secretary appointed christopher graham (2 pages)
10 March 2008	Secretary appointed christopher graham (2 pages)
10 March 2008	Appointment Terminated Secretary julian henwood (1 page)
7 March 2008	Appointment Terminated Director robert jackson (1 page)
7 March 2008	Director appointed christopher graham (2 pages)
7 March 2008	Appointment terminated director abdullah bazid (1 page)
7 March 2008	Registered office changed on 07/03/2008 from paper mill drive redditch worcestershire B98 8QJ (1 page)
7 March 2008	Director appointed mosaed sulaimana al ohali (2 pages)
7 March 2008	Appointment terminated director robert jackson (1 page)
7 March 2008	Director appointed christopher graham (2 pages)
7 March 2008	Director appointed mosaed sulaimana al ohali (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from paper mill drive redditch worcestershire B98 8QJ (1 page)
7 March 2008	Appointment Terminated Director abdullah bazid (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Return made up to 25/05/07; full list of members (7 pages)
19 June 2007	Return made up to 25/05/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 June 2006	Return made up to 25/05/06; full list of members (7 pages)
5 June 2006	Return made up to 25/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 June 2005	Return made up to 02/05/05; full list of members (7 pages)
29 December 2004	Auditor's resignation (1 page)
29 December 2004	Auditor's resignation (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: kensington centre 66 hammersmith road london W14 8YT (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Registered office changed on 22/07/04 from: kensington centre 66 hammersmith road london W14 8YT (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (15 pages)
22 July 2004	Full accounts made up to 31 December 2003 (15 pages)
11 May 2004	Return made up to 02/05/04; full list of members (6 pages)
11 May 2004	Return made up to 02/05/04; full list of members (6 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 July 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2003	Return made up to 02/05/03; full list of members (6 pages)
5 June 2003	Return made up to 02/05/03; full list of members (6 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
23 May 2002	Return made up to 02/05/02; full list of members (7 pages)
23 May 2002	Return made up to 02/05/02; full list of members (7 pages)
27 March 2002	Full accounts made up to 31 December 2001 (13 pages)
27 March 2002	Full accounts made up to 31 December 2001 (13 pages)
16 May 2001	Return made up to 02/05/01; full list of members (6 pages)
16 May 2001	Return made up to 02/05/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 December 2000 (12 pages)
11 April 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2000	Return made up to 02/05/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (13 pages)
10 May 2000	Return made up to 02/05/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (13 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
1 June 1999	Return made up to 02/05/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 December 1998 (13 pages)
8 October 1998	Return made up to 12/10/98; full list of members (6 pages)
10 September 1998	Director's particulars changed (1 page)
8 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 March 1998	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1996	Secretary resigned (2 pages)
26 July 1996	New secretary appointed (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
21 May 1996	Statement of affairs (6 pages)
21 May 1996	Ad 11/04/96--------- Â£ si 3210000@1 (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 11 byward street london EC3R 5EN (1 page)
28 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (26 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 April 1996	Â£ nc 100/5000000 26/03/96 (1 page)
28 April 1996	Ad 11/04/96--------- Â£ si 3210000@1=3210000 Â£ ic 2/3210002 (2 pages)
28 April 1996	Memorandum and Articles of Association (25 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	Company name changed inlaw ninety-six LIMITED\certificate issued on 22/03/96 (2 pages)
12 October 1995	Incorporation (27 pages)

Sabic International Limited

Business Activity

Directors

Location

Accounts

Filing History

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