Gosforth
Newcastle Upon Tyne
NE3 3LS
Director Name | Mr Dai Oyama |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 12 April 2017(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 23 May 2023) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Secretary Name | Mr Colin Neil Cuthill |
---|---|
Status | Closed |
Appointed | 08 December 2017(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 23 May 2023) |
Role | Company Director |
Correspondence Address | C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Director Name | Ms Melanie Jane Jury |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2021(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 23 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Director Name | Geoffrey James Arbuthnott |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 November 1999) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX |
Director Name | Sir James Arthur Ratcliffe |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year (resigned 27 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE |
Secretary Name | Geoffrey James Arbuthnott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 July 2000) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX |
Director Name | Mr Scott Davidson |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 March 2003) |
Role | Chief Executive Office |
Correspondence Address | 54 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EJ |
Director Name | Ian Robin Lambert |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(3 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 20 August 2015) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG |
Secretary Name | Ian Robin Lambert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 June 2003) |
Role | Company Director |
Correspondence Address | The White Cottage Hook Road Ampfield Hampshire SO51 9BY |
Director Name | Mr Neil Lawson Sayers |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(3 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG |
Director Name | Andrew Paul Henderson |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | Overton Coach House Overton Lane, Heaton Bolton Lancashire BL1 5BZ |
Director Name | Annie Sophia Veerman |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 June 2003(3 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 08 December 2017) |
Role | Chief Financial Officer |
Country of Residence | Australia |
Correspondence Address | Cassel Works New Road Billingham TS23 1LE |
Secretary Name | Annie Sophia Veerman |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 16 June 2003(3 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 08 December 2017) |
Role | Chief Finance Officer |
Country of Residence | Australia |
Correspondence Address | Cassel Works New Road Billingham TS23 1LE |
Director Name | Mrs Marie Anne Rowland |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2009(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 12 April 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cassel Works New Road Billingham TS23 1LE |
Director Name | Janette Louise Denison |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 June 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG |
Director Name | Mr Philip James Bailey |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2015(16 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 April 2021) |
Role | Chemical Site Manager |
Country of Residence | England |
Correspondence Address | Cassel Works New Road Billingham TS23 1LE |
Director Name | Mr Nigel Scott Jackson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2017(18 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 28 December 2018) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Cassel Works New Road Billingham TS23 1LE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | lucite.com |
---|---|
Telephone | 023 80248150 |
Telephone region | Southampton / Portsmouth |
Registered Address | C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
1 at £1 | Mitsubishi Rayon Lucite Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£275,237,381 |
Cash | £19,177,911 |
Current Liabilities | £504,685,157 |
Latest Accounts | 31 March 2020 (4 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
16 July 2009 | Delivered on: 28 July 2009 Persons entitled: Deutsche Bank Ag London Branch (The Secured Party) Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the secured party on any account whatsoever. Particulars: All sums (including interest ) from time to time standing to the credit of the chargors account no:0412268 account name db london blocked deposit account re:li finco LTD open or to be opened in the secured party's books including any sub-account and redesignation of that account and any account substituted for it. Outstanding |
---|---|
7 July 2006 | Delivered on: 24 July 2006 Satisfied on: 6 June 2009 Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent") Classification: Debenture Secured details: All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
2 November 1999 | Delivered on: 9 November 1999 Satisfied on: 11 July 2006 Persons entitled: Deutsche Bank Ag London Branch,as Security Agent Classification: Composite debenture Secured details: All money and liabilities now or hereafter due,owing or incurred to the secured parties (as defined),or any of them,by the charging company and each of the other obligors (as defined) under the senior finance documents (as defined),or any of them,and under the deed in any currency whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
23 May 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 February 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
3 February 2023 | Liquidators' statement of receipts and payments to 13 December 2022 (11 pages) |
23 December 2021 | Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 December 2021 (2 pages) |
22 December 2021 | Appointment of a voluntary liquidator (3 pages) |
22 December 2021 | Declaration of solvency (5 pages) |
22 December 2021 | Resolutions
|
31 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
2 August 2021 | Change of details for Mitsubishi Chemical Lucite Group Limited as a person with significant control on 1 April 2021 (2 pages) |
8 June 2021 | Satisfaction of charge 3 in full (1 page) |
13 April 2021 | Full accounts made up to 31 March 2020 (26 pages) |
1 April 2021 | Termination of appointment of Philip James Bailey as a director on 1 April 2021 (1 page) |
1 April 2021 | Appointment of Ms Melanie Jane Jury as a director on 1 April 2021 (2 pages) |
10 December 2020 | Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD (1 page) |
24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
10 January 2020 | Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE (1 page) |
6 January 2020 | Full accounts made up to 31 March 2019 (23 pages) |
23 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
31 May 2019 | Memorandum and Articles of Association (6 pages) |
11 April 2019 | Resolutions
|
10 April 2019 | Statement of capital following an allotment of shares on 22 March 2019
|
25 March 2019 | Resolutions
|
25 March 2019 | Statement by Directors (2 pages) |
25 March 2019 | Solvency Statement dated 22/03/19 (2 pages) |
25 March 2019 | Statement of capital on 25 March 2019
|
28 December 2018 | Full accounts made up to 31 March 2018 (23 pages) |
28 December 2018 | Termination of appointment of Nigel Scott Jackson as a director on 28 December 2018 (1 page) |
18 December 2018 | Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD (1 page) |
28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
15 December 2017 | Termination of appointment of Annie Sophia Veerman as a secretary on 8 December 2017 (1 page) |
15 December 2017 | Appointment of Mr Nigel Scott Jackson as a director on 8 December 2017 (2 pages) |
15 December 2017 | Termination of appointment of Annie Sophia Veerman as a secretary on 8 December 2017 (1 page) |
15 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
15 December 2017 | Appointment of Mr Colin Neil Cuthill as a secretary on 8 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr Nigel Scott Jackson as a director on 8 December 2017 (2 pages) |
15 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
15 December 2017 | Appointment of Mr Colin Neil Cuthill as a secretary on 8 December 2017 (2 pages) |
11 December 2017 | Termination of appointment of Annie Sophia Veerman as a director on 8 December 2017 (1 page) |
11 December 2017 | Termination of appointment of Annie Sophia Veerman as a director on 8 December 2017 (1 page) |
30 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
23 August 2017 | Change of details for Mitsubishi Rayon Lucite Group Limited as a person with significant control on 3 April 2017 (2 pages) |
23 August 2017 | Change of details for Mitsubishi Rayon Lucite Group Limited as a person with significant control on 3 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr Dai Oyama as a director on 12 April 2017 (2 pages) |
21 April 2017 | Termination of appointment of Marie Anne Rowland as a director on 12 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Marie Anne Rowland as a director on 12 April 2017 (1 page) |
21 April 2017 | Appointment of Mr Dai Oyama as a director on 12 April 2017 (2 pages) |
4 April 2017 | Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page) |
4 April 2017 | Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page) |
4 April 2017 | Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page) |
4 April 2017 | Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page) |
3 April 2017 | Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017 (1 page) |
29 December 2016 | Full accounts made up to 31 March 2016 (22 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (22 pages) |
2 September 2016 | Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages) |
2 September 2016 | Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages) |
1 September 2016 | Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages) |
1 September 2016 | Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
17 June 2016 | Termination of appointment of Janette Louise Denison as a director on 15 June 2016 (1 page) |
17 June 2016 | Termination of appointment of Janette Louise Denison as a director on 15 June 2016 (1 page) |
17 June 2016 | Appointment of Mr Colin Neil Cuthill as a director on 15 June 2016 (2 pages) |
17 June 2016 | Appointment of Mr Colin Neil Cuthill as a director on 15 June 2016 (2 pages) |
27 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
27 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
25 August 2015 | Appointment of Mr Philip James Bailey as a director on 20 August 2015 (2 pages) |
25 August 2015 | Termination of appointment of Ian Robin Lambert as a director on 20 August 2015 (1 page) |
25 August 2015 | Appointment of Mr Philip James Bailey as a director on 20 August 2015 (2 pages) |
25 August 2015 | Termination of appointment of Ian Robin Lambert as a director on 20 August 2015 (1 page) |
23 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
16 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
10 July 2014 | Termination of appointment of Neil Sayers as a director (1 page) |
10 July 2014 | Termination of appointment of Neil Sayers as a director (1 page) |
10 July 2014 | Appointment of Janette Louise Denison as a director (2 pages) |
10 July 2014 | Appointment of Janette Louise Denison as a director (2 pages) |
10 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
10 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
11 November 2013 | Director's details changed for Ian Robin Lambert on 11 November 2013 (2 pages) |
11 November 2013 | Director's details changed for Ian Robin Lambert on 11 November 2013 (2 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
4 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
17 October 2012 | Director's details changed for Mrs Marie Anne Rowland on 3 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Mrs Marie Anne Rowland on 3 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Mrs Marie Anne Rowland on 3 October 2012 (2 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 20 September 2011 (1 page) |
19 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
5 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Director's details changed for Annie Sophia Veerman on 31 July 2011 (2 pages) |
15 August 2011 | Director's details changed for Annie Sophia Veerman on 31 July 2011 (2 pages) |
1 June 2011 | Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages) |
1 June 2011 | Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages) |
1 June 2011 | Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages) |
20 October 2010 | Auditor's resignation (2 pages) |
20 October 2010 | Auditor's resignation (2 pages) |
12 October 2010 | Section 519 (1 page) |
12 October 2010 | Section 519 (1 page) |
13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (24 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (24 pages) |
24 August 2010 | Secretary's details changed for Annie Sophia Veerman on 1 October 2009 (1 page) |
24 August 2010 | Secretary's details changed for Annie Sophia Veerman on 1 October 2009 (1 page) |
24 August 2010 | Director's details changed for Mrs Marie Anne Rowland on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Mrs Marie Anne Rowland on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages) |
24 August 2010 | Secretary's details changed for Annie Sophia Veerman on 1 October 2009 (1 page) |
24 August 2010 | Director's details changed for Mrs Marie Anne Rowland on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
28 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
28 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
8 May 2009 | Director appointed mrs marie anne rowland (1 page) |
8 May 2009 | Director's change of particulars / ian lambert / 08/05/2009 (1 page) |
8 May 2009 | Director appointed mrs marie anne rowland (1 page) |
8 May 2009 | Director's change of particulars / ian lambert / 08/05/2009 (1 page) |
27 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
7 March 2007 | Director's particulars changed (1 page) |
7 March 2007 | Director's particulars changed (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
22 September 2006 | Return made up to 23/08/06; full list of members
|
22 September 2006 | Return made up to 23/08/06; full list of members
|
1 August 2006 | Resolutions
|
1 August 2006 | Declaration of assistance for shares acquisition (14 pages) |
1 August 2006 | Resolutions
|
1 August 2006 | Declaration of assistance for shares acquisition (14 pages) |
24 July 2006 | Particulars of mortgage/charge (87 pages) |
24 July 2006 | Particulars of mortgage/charge (87 pages) |
17 July 2006 | Resolutions
|
17 July 2006 | Resolutions
|
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2006 | Director resigned (2 pages) |
15 June 2006 | Director resigned (2 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
8 September 2005 | Return made up to 23/08/05; full list of members (8 pages) |
8 September 2005 | Return made up to 23/08/05; full list of members (8 pages) |
20 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
20 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 September 2004 | Return made up to 23/08/04; full list of members
|
3 September 2004 | Return made up to 23/08/04; full list of members
|
20 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
18 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
10 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
10 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
24 June 2003 | New secretary appointed;new director appointed (3 pages) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | New secretary appointed;new director appointed (3 pages) |
24 June 2003 | Secretary resigned (1 page) |
18 April 2003 | New director appointed (3 pages) |
18 April 2003 | New director appointed (3 pages) |
18 April 2003 | New director appointed (3 pages) |
18 April 2003 | New director appointed (3 pages) |
18 April 2003 | Director resigned (2 pages) |
18 April 2003 | Director resigned (2 pages) |
12 March 2003 | Auditor's resignation (2 pages) |
12 March 2003 | Auditor's resignation (2 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
6 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
8 May 2002 | Company name changed ineos acrylics uk finco LIMITED\certificate issued on 08/05/02 (2 pages) |
8 May 2002 | Company name changed ineos acrylics uk finco LIMITED\certificate issued on 08/05/02 (2 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page) |
29 March 2002 | Registered office changed on 29/03/02 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page) |
20 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
20 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
15 September 2000 | Director's particulars changed (1 page) |
15 September 2000 | Accounting reference date extended from 31/12/99 to 31/12/00 (1 page) |
15 September 2000 | Return made up to 23/08/00; full list of members
|
15 September 2000 | Secretary resigned (1 page) |
15 September 2000 | Director's particulars changed (1 page) |
15 September 2000 | Secretary resigned (1 page) |
15 September 2000 | Return made up to 23/08/00; full list of members
|
15 September 2000 | Accounting reference date extended from 31/12/99 to 31/12/00 (1 page) |
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | New secretary appointed (2 pages) |
25 July 2000 | Secretary resigned;director resigned (1 page) |
25 July 2000 | Secretary resigned;director resigned (1 page) |
14 March 2000 | Registered office changed on 14/03/00 from: 30 bell street romsey hampshire SO51 8GW (1 page) |
14 March 2000 | Registered office changed on 14/03/00 from: 30 bell street romsey hampshire SO51 8GW (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
9 November 1999 | Particulars of mortgage/charge (17 pages) |
9 November 1999 | Particulars of mortgage/charge (17 pages) |
15 October 1999 | Resolutions
|
15 October 1999 | Resolutions
|
14 October 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
14 October 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | New director appointed (3 pages) |
4 October 1999 | Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
4 October 1999 | New director appointed (3 pages) |
4 October 1999 | New secretary appointed;new director appointed (2 pages) |
4 October 1999 | New secretary appointed;new director appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
30 September 1999 | Company name changed userstyle LIMITED\certificate issued on 30/09/99 (2 pages) |
30 September 1999 | Company name changed userstyle LIMITED\certificate issued on 30/09/99 (2 pages) |
23 August 1999 | Incorporation (13 pages) |
23 August 1999 | Incorporation (13 pages) |