ARCH CHEMICALS UK SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02274789

Incorporation date

05/07/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

30/03/2014

Final Gazette dissolved following liquidation

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30/12/2013

Return of final meeting in a members' voluntary winding up

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23/09/2013

Accounts for a dormant company made up to 2012-12-31

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11/08/2013

Register inspection address has been changed

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11/08/2013

Registered office address changed from Arch Chemicals Wheldon Road Castleford West Yorkshire WF10 2JT England on 2013-08-12

View PDF (2 pages)

08/08/2013

Declaration of solvency

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08/08/2013

Appointment of a voluntary liquidator

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08/08/2013

Resolutions

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

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05/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Registered office address changed from , a1 Business Park, Knottingley, West Yorkshire, WF11 0BU on 2010-07-15

View PDF (1 pages)

14/07/2010

Appointment of Mr Stephen Martin Baker as a secretary

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14/07/2010

Appointment of Mr Stephen Martin Baker as a director

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14/07/2010

Termination of appointment of Graham Buchan as a director

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14/07/2010

Termination of appointment of Graham Buchan as a secretary

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20/05/2010

Certificate of change of name

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20/05/2010

Change of name notice

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02/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Dr David Alan Lewis on 2010-03-03

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

03/04/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/08/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

18/05/2008

Appointment Terminated Director ian hobday

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/02/2007

Return made up to 14/01/07; full list of members

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13/02/2007

New director appointed

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/05/2006

Return made up to 14/01/06; full list of members

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04/02/2006

Accounts made up to 2004-12-31

View PDF (4 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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20/06/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts made up to 2003-12-31

View PDF (4 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts made up to 2002-12-31

View PDF (4 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

Director resigned

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17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Director resigned

View PDF (1 pages)

29/01/2003

Accounts made up to 2001-12-31

View PDF (4 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

09/04/2001

Location of register of members

View PDF (1 pages)

25/03/2001

Registered office changed on 26/03/01 from: wheldon road castleford west yorkshire WF10 2JT

View PDF (1 pages)

21/03/2001

Certificate of change of name

View PDF (2 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

25/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

05/10/1999

Director resigned

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

24/01/1999

Return made up to 14/01/99; full list of members

View PDF (7 pages)

21/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Return made up to 14/01/98; full list of members

View PDF (7 pages)

11/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

15/05/1997

New secretary appointed;new director appointed

View PDF (1 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Return made up to 14/01/97; no change of members

View PDF (6 pages)

08/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

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31/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (22 pages)

17/03/1996

Return made up to 14/01/96; full list of members

View PDF (5 pages)

17/03/1996

Location of register of members address changed

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17/03/1996

Location of debenture register address changed

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07/01/1996

Director resigned;new director appointed

View PDF (2 pages)

08/10/1995

Accounts made up to 1994-12-31

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15/01/1995

Return made up to 14/01/95; full list of members

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24/10/1994

Accounts made up to 1993-12-31

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18/04/1994

Certificate of change of name

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05/02/1994

Return made up to 14/01/94; full list of members

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28/11/1993

Director resigned

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05/10/1993

Accounts made up to 1992-12-31

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10/02/1993

Return made up to 17/01/93; full list of members

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10/01/1993

Director's particulars changed

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24/09/1992

Accounts made up to 1991-12-31

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26/01/1992

Return made up to 17/01/92; full list of members

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01/01/1992

Director's particulars changed

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30/10/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

15/07/1991

Director resigned

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02/06/1991

New director appointed

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07/05/1991

Director resigned

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20/02/1991

Return made up to 17/01/91; change of members

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23/10/1990

Director resigned;new director appointed

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29/01/1990

Director resigned

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24/01/1990

Return made up to 17/01/90; full list of members

View PDF (6 pages)

22/01/1990

Accounts made up to 1989-12-31

View PDF (4 pages)

10/01/1990

Resolutions

View PDF (1 pages)

01/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1988

Registered office changed on 10/10/88 from: 5TH floor, clothhall court, infirmary street, leeds, LS1 2JB

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09/10/1988

Accounting reference date notified as 31/12

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26/09/1988

Resolutions

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21/09/1988

Resolutions

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19/09/1988

Certificate of change of name

View PDF (2 pages)

14/09/1988

Memorandum and Articles of Association

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23/08/1988

Registered office changed on 24/08/88 from: 50 lincolns in fields, london, WC2A 3PF

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23/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1988

Miscellaneous

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05/07/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

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
Hobday, Ian Guy	Director	14/04/2003 - 14/02/2007	19
Maiden, Jeremy Kim	Director	25/08/2000 - 31/10/2001	32
Baker, Stephen Martin	Secretary	31/03/2010 - Present	-
Wilbraham, David John, Dr	Director	29/04/1996 - 01/10/1999	14
Buchan, Graham	Secretary	01/01/2002 - 31/03/2010	9

Persons with Significant Control

No PSC data available.

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Description

About ARCH CHEMICALS UK SUPPLIES LIMITED

ARCH CHEMICALS UK SUPPLIES LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 ARCH CHEMICALS UK SUPPLIES LIMITED?

ARCH CHEMICALS UK SUPPLIES LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 30/03/2014.

Where is ARCH CHEMICALS UK SUPPLIES LIMITED located?

ARCH CHEMICALS UK SUPPLIES LIMITED is registered at C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ARCH CHEMICALS UK SUPPLIES LIMITED do?

ARCH CHEMICALS UK SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARCH CHEMICALS UK SUPPLIES LIMITED?

The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.