ARKEMA HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

01470171

Incorporation date

31/12/1979

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/12/1979)

11/02/2012

Final Gazette dissolved following liquidation

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11/11/2011

Return of final meeting in a members' voluntary winding up

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27/07/2011

Appointment of a voluntary liquidator

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27/07/2011

Declaration of solvency

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27/07/2011

Resolutions

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27/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

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04/10/2010

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

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28/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

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20/01/2010

Appointment of Pascale Annick Abdelli Audran as a director

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09/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

31/12/2009

Termination of appointment of Thierry Lemonnier as a director

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31/12/2009

Termination of appointment of Paul Jukes as a director

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31/12/2009

Termination of appointment of Graeme Howard as a director

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31/12/2009

Appointment of Michael Clay as a director

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12/08/2009

Appointment Terminated

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12/08/2009

Appointment Terminated Secretary graeme howard

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from 6270 bishops court birmingham business park birmingham B37 7YB

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12/08/2009

Secretary appointed the briars group LIMITED

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03/08/2009

Return made up to 08/07/09; full list of members

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27/10/2008

Full accounts made up to 2007-12-31

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29/08/2008

Director appointed mr graeme anthony howard

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15/07/2008

Return made up to 08/07/08; full list of members

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23/12/2007

Full accounts made up to 2006-12-31

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03/08/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

30/03/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/08/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

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30/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

15/08/2005

Secretary's particulars changed

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12/07/2005

Secretary's particulars changed

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from: apollo house 56 new bond street london W1S 1RG

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Registered office changed on 05/11/04 from: globe house bayley street stalybridge cheshire SK15 1PY

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/10/2004

Certificate of change of name

View PDF (2 pages)

31/08/2004

New secretary appointed

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31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

25/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

23/07/2001

Director resigned

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25/01/2001

Director resigned

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21/07/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/06/2000

Registered office changed on 08/06/00 from: colthrop way thatcham newbury berkshire RG19 4NR

View PDF (1 pages)

01/06/2000

Certificate of change of name

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10/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/07/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

31/12/1998

Director resigned

View PDF (1 pages)

28/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

08/07/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

24/07/1997

Return made up to 08/07/97; full list of members

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09/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

08/06/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

21/07/1996

Return made up to 08/07/96; no change of members

View PDF (4 pages)

21/07/1996

Registered office changed on 21/07/96

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21/05/1996

New secretary appointed

View PDF (1 pages)

21/05/1996

Secretary resigned

View PDF (2 pages)

14/05/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

15/09/1995

Auditor's resignation

View PDF (1 pages)

10/08/1995

Return made up to 08/07/95; no change of members

View PDF (4 pages)

26/07/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full group accounts made up to 1993-12-31

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26/07/1994

Return made up to 08/07/94; full list of members

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20/10/1993

Full group accounts made up to 1992-12-31

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27/07/1993

Return made up to 08/07/93; no change of members

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27/07/1993

Secretary's particulars changed;director's particulars changed

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25/08/1992

Full group accounts made up to 1991-12-31

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22/07/1992

Return made up to 08/07/92; no change of members

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22/07/1992

Registered office changed on 22/07/92

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22/07/1992

Secretary's particulars changed;director's particulars changed

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23/04/1992

Particulars of contract relating to shares

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23/04/1992

Ad 21/12/90--------- £ si 11000000@1

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31/12/1991

Certificate of change of name

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27/11/1991

Full group accounts made up to 1990-12-31

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25/07/1991

Return made up to 12/07/91; full list of members

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25/07/1991

Registered office changed on 25/07/91

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13/01/1991

Resolutions

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13/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

£ nc 2500000/25000000 21/12/90

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09/08/1990

Full group accounts made up to 1989-12-31

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09/08/1990

Return made up to 12/07/90; no change of members

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09/08/1990

Registered office changed on 09/08/90 from: colthrop lane thatcham newbury berkshire RP13 4NR

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09/08/1990

Secretary resigned;new secretary appointed;director resigned

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08/03/1990

Director resigned

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09/05/1989

Full group accounts made up to 1988-12-31

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09/05/1989

Return made up to 13/04/89; full list of members

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03/05/1988

Full accounts made up to 1987-12-31

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03/05/1988

Return made up to 07/04/88; full list of members

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06/11/1987

Full group accounts made up to 1986-12-31

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06/11/1987

Return made up to 15/10/87; no change of members

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16/01/1987

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

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09/01/1987

Annual return made up to 01/12/86

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28/11/1986

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

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31/12/1979

Incorporation

View PDF (14 pages)

31/12/1979

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gresham, David Paul	Director	01/02/1997 - 30/09/2004	9
Howard, Graeme Anthony	Director	26/08/2008 - 31/12/2009	3
Clay, Michael	Director	31/12/2009 - Present	2
Abdelli Audran, Pascale Annick	Director	31/12/2009 - Present	2
Jukes, Paul Francis	Director	20/08/2004 - 31/12/2009	3

Persons with Significant Control

No PSC data available.

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Description

About ARKEMA HOLDINGS LTD.

ARKEMA HOLDINGS LTD. is an(a) Dissolved company incorporated on 31/12/1979 with the registered office located at Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE. 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 ARKEMA HOLDINGS LTD.?

ARKEMA HOLDINGS LTD. is currently Dissolved. It was registered on 31/12/1979 and dissolved on 11/02/2012.

Where is ARKEMA HOLDINGS LTD. located?

ARKEMA HOLDINGS LTD. is registered at Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE.

What does ARKEMA HOLDINGS LTD. do?

ARKEMA HOLDINGS LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ARKEMA HOLDINGS LTD.?

The latest filing was on 11/02/2012: Final Gazette dissolved following liquidation.