ACHESON INDUSTRIES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

00437680

Incorporation date

26/06/1947

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1985)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/05/2024

Termination of appointment of Simon Duggan Hill as a director on 2024-05-20

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (3 pages)

31/01/2024

Second filing of the annual return made up to 2015-10-01

View PDF (17 pages)

15/11/2023

Solvency Statement dated 10/11/23

View PDF (4 pages)

15/11/2023

Resolutions

View PDF (3 pages)

15/11/2023

Statement by Directors

View PDF (4 pages)

15/11/2023

Statement of capital on 2023-11-15

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/11/2022

Appointment of Simon Duggan Hill as a director on 2022-11-22

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

27/06/2022

Termination of appointment of Eamonn Gallagher as a director on 2022-05-27

View PDF (1 pages)

02/12/2021

Termination of appointment of Peter David Budden as a director on 2021-11-30

View PDF (1 pages)

02/12/2021

Appointment of Mr Tarakeshwar Raghavan as a director on 2021-11-30

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/04/2021

Director's details changed for Mr Peter David Budden on 2021-03-26

View PDF (2 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

03/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/01/2018

Termination of appointment of Liam Anthony Murphy as a director on 2017-12-31

View PDF (1 pages)

12/01/2018

Appointment of Mr Eamonn Gallagher as a director on 2017-12-31

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/07/2017

Secretary's details changed for Sutinder Bhandal on 2017-07-03

View PDF (1 pages)

03/07/2017

Director's details changed for Mr Sutinder Bhandal on 2017-07-03

View PDF (2 pages)

03/07/2017

Director's details changed for Mr Sutinder Bhandal on 2017-07-03

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (9 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/07/2014

Registered office address changed from Apollo Court 2 Bishops Square Business Park Hatfield Hertfordshire AL10 9EY to Henkel Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 2014-07-23

View PDF (1 pages)

03/03/2014

Director's details changed for Mr Peter David Budden on 2014-01-21

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/12/2012

Appointment of Sutinder Bhandal as a secretary

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

11/07/2011

Termination of appointment of David Graham as a secretary

View PDF (2 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

17/01/2011

Miscellaneous

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

24/03/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

28/01/2010

Termination of appointment of Paul Spackman as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Hubertus Janssen as a director

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Liam Anthony Murphy on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Paul Kenneth Spackman on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Hubertus Meirioi Eugenius Janssen on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Peter Budden on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Sutinder Bhandal on 2009-10-08

View PDF (2 pages)

15/07/2009

Director appointed hubertus meirioi eugenius janssen

View PDF (2 pages)

23/06/2009

Director appointed paul kenneth spackman

View PDF (2 pages)

11/06/2009

Appointment terminated director karen lewis

View PDF (1 pages)

18/05/2009

Director appointed peter david budden

View PDF (1 pages)

01/05/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/02/2009

Appointment terminated director stefan wickmann

View PDF (1 pages)

11/02/2009

Return made up to 01/10/08; full list of members

View PDF (5 pages)

04/08/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

17/07/2008

Secretary appointed david richard graham

View PDF (1 pages)

16/07/2008

Appointment terminate, secretary elizabeth ann horlock logged form

View PDF (1 pages)

16/07/2008

Registered office changed on 16/07/2008 from windsor court petersfield avenue slough berkshire SL2 5DS

View PDF (1 pages)

16/07/2008

Appointment terminated director anthony bate

View PDF (1 pages)

16/07/2008

Director appointed sutinder bhandal

View PDF (1 pages)

16/07/2008

Director appointed liam anthony murphy

View PDF (1 pages)

17/06/2008

Appointment terminated secretary elizabeth horlock

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

14/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (26 pages)

04/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (45 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Registered office changed on 04/01/05 from: south bank house black prince road london SE1 7SJ

View PDF (1 pages)

09/12/2004

Registered office changed on 09/12/04 from: windsor court petersfield avenue slough berkshire SL2 5DS

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: sun life hse 85-103 queens road reading RG1 4PT

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

26/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

06/03/2004

Secretary resigned

View PDF (1 pages)

06/03/2004

New secretary appointed

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

04/07/2003

Return made up to 01/06/03; no change of members

View PDF (6 pages)

09/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

29/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

19/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

29/09/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

15/09/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

13/12/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

03/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

15/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

14/10/1998

Return made up to 01/10/98; full list of members

View PDF (5 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

09/10/1997

Return made up to 01/10/97; full list of members

View PDF (5 pages)

28/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

27/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

30/10/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

30/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

24/10/1994

Full group accounts made up to 1993-12-31

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24/10/1994

Return made up to 01/10/94; full list of members

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13/07/1994

Director resigned

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13/07/1994

Director resigned;new director appointed

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02/11/1993

Director resigned;new director appointed

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02/11/1993

Return made up to 01/10/93; no change of members

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31/10/1993

Full group accounts made up to 1992-12-31

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05/06/1993

Secretary resigned;new secretary appointed

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12/02/1993

Director resigned;new director appointed

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19/11/1992

Secretary resigned;new secretary appointed

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16/11/1992

Secretary resigned

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22/10/1992

Full group accounts made up to 1991-12-31

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13/10/1992

Return made up to 01/10/92; full list of members

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25/02/1992

Director resigned;new director appointed

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30/09/1991

Full accounts made up to 1990-12-31

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30/09/1991

Return made up to 01/10/91; full list of members

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26/03/1991

Director resigned;new director appointed

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01/11/1990

Full group accounts made up to 1989-12-31

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01/11/1990

Return made up to 12/10/90; no change of members

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19/09/1989

Full group accounts made up to 1988-12-31

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19/09/1989

Return made up to 18/08/89; no change of members

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01/12/1988

Full group accounts made up to 1987-12-31

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09/11/1988

Return made up to 30/09/88; full list of members

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14/10/1988

Director resigned

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05/11/1987

Full group accounts made up to 1986-12-31

View PDF (17 pages)

05/11/1987

Return made up to 30/10/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (17 pages)

03/11/1986

Annual return made up to 30/10/86

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11/12/1985

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, George St John	Secretary	18/05/2007 - 16/07/2007	30
Platts, Emma	Secretary	19/01/2004 - 18/05/2007	35
Irvine, Scott Macdonald	Secretary	11/03/2002 - 19/01/2004	33
Horlock, Elizabeth Ann	Secretary	16/07/2007 - 10/06/2008	34
Wickmann, Stefan Oliver	Director	29/10/2007 - 10/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACHESON INDUSTRIES (EUROPE) LIMITED

ACHESON INDUSTRIES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 26/06/1947 with the registered office located at Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHESON INDUSTRIES (EUROPE) LIMITED?

ACHESON INDUSTRIES (EUROPE) LIMITED is currently Dissolved. It was registered on 26/06/1947 and dissolved on 29/10/2024.

Where is ACHESON INDUSTRIES (EUROPE) LIMITED located?

ACHESON INDUSTRIES (EUROPE) LIMITED is registered at Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ.

What does ACHESON INDUSTRIES (EUROPE) LIMITED do?

ACHESON INDUSTRIES (EUROPE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACHESON INDUSTRIES (EUROPE) LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.