ALBEMARLE CHEMICALS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04778866

Incorporation date

27/05/2003

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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27/08/2013

Application to strike the company off the register

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19/08/2013

Statement of capital on 2013-08-20

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19/08/2013

Statement by Directors

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19/08/2013

Solvency Statement dated 19/08/13

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19/08/2013

Resolutions

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15/08/2013

Appointment of Jacob Benjamin Martin Wilson as a director on 2013-08-14

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15/08/2013

Termination of appointment of Nicole Daniel as a director on 2013-08-14

View PDF (2 pages)

15/08/2013

Termination of appointment of Yvan Marie Daniel Joseph Absil as a director on 2013-08-14

View PDF (2 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

17/04/2013

Appointment of Yvan Marie Daniel Joseph Absil as a director on 2013-04-03

View PDF (5 pages)

09/04/2013

Termination of appointment of Philippe Clement as a director on 2012-03-12

View PDF (2 pages)

04/11/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (7 pages)

19/06/2012

Termination of appointment of Philippe Clement as a director on 2012-03-19

View PDF (1 pages)

20/12/2011

Appointment of Karen Goldthwaite Narwold as a director on 2011-12-01

View PDF (3 pages)

20/12/2011

Termination of appointment of Luther Clarence Kissam Iv as a director on 2011-12-01

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/12/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

20/12/2010

Director's details changed for Nicole Daniel on 2010-05-28

View PDF (2 pages)

20/12/2010

Termination of appointment of Luther Kissam Iv as a secretary

View PDF (1 pages)

21/02/2010

Annual return made up to 2009-05-28 with full list of shareholders

View PDF (7 pages)

01/11/2009

Resolutions

View PDF (2 pages)

01/11/2009

Statement of capital following an allotment of shares on 2007-07-03

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01/11/2009

Statement of capital following an allotment of shares on 2009-09-23

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30/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

13/07/2009

Director appointed mr philippe clement

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30/06/2009

Director appointed philippe cl??ment

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29/06/2009

Appointment Terminated Director richard sabalot

View PDF (1 pages)

03/03/2009

Secretary appointed eugene over

View PDF (1 pages)

03/03/2009

Director appointed nicole daniel

View PDF (1 pages)

03/03/2009

Appointment Terminated Secretary richard sabalot

View PDF (1 pages)

03/03/2009

Appointment Terminated Director hubert cuijpers

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/09/2008

Return made up to 28/05/08; no change of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/07/2007

Return made up to 28/05/07; full list of members

View PDF (8 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

19/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

11/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

05/01/2006

Memorandum and Articles of Association

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05/01/2006

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/09/2005

Return made up to 28/05/05; full list of members; amend

View PDF (8 pages)

05/09/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

20/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 28/05/04; full list of members

View PDF (10 pages)

01/08/2004

Resolutions

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

New director appointed

View PDF (2 pages)

16/10/2003

Registered office changed on 17/10/03 from: c/o hunton & williams fleetway house 6TH floor, 25 farringdon street, london EC4A 4AB

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01/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

04/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (18 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/05/2003 - 27/05/2003	36021
Rocheleau, Paul Francis	Director	02/07/2003 - 31/07/2005	2
Elmore, Edward Whitehead	Director	27/05/2003 - 27/06/2004	1
Absil, Yvan Marie Daniel Joseph	Director	02/04/2013 - 13/08/2013	2

Persons with Significant Control

No PSC data available.

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Description

About ALBEMARLE CHEMICALS U.K. LIMITED

ALBEMARLE CHEMICALS U.K. LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at Avonmouth Works, Smoke Lane, Avonmouth, Bristol BS11 0YT. 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 ALBEMARLE CHEMICALS U.K. LIMITED?

ALBEMARLE CHEMICALS U.K. LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 23/12/2013.

Where is ALBEMARLE CHEMICALS U.K. LIMITED located?

ALBEMARLE CHEMICALS U.K. LIMITED is registered at Avonmouth Works, Smoke Lane, Avonmouth, Bristol BS11 0YT.

What does ALBEMARLE CHEMICALS U.K. LIMITED do?

ALBEMARLE CHEMICALS U.K. LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ALBEMARLE CHEMICALS U.K. LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.