ASHLAND UK LIMITED

Key Data

Status

Dissolved

Company No.

00830143

Incorporation date

07/12/1964

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 07/12/1964)

03/05/2014

Final Gazette dissolved following liquidation

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03/02/2014

Return of final meeting in a members' voluntary winding up

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05/07/2013

Registered office address changed from Vale Industrial Estate Stourport Road Kidderminster Worcestershire DY11 7QU on 2013-07-05

View PDF (2 pages)

04/07/2013

Declaration of solvency

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04/07/2013

Appointment of a voluntary liquidator

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04/07/2013

Resolutions

View PDF (1 pages)

12/03/2013

Statement of capital on 2013-03-12

View PDF (4 pages)

06/03/2013

Statement by Directors

View PDF (1 pages)

06/03/2013

Solvency Statement dated 26/02/13

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06/03/2013

Resolutions

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

20/06/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

02/05/2012

Termination of appointment of Leigh Ellen Townley as a director on 2012-03-26

View PDF (1 pages)

02/05/2012

Termination of appointment of Clive William Simpson as a director on 2012-03-26

View PDF (1 pages)

02/05/2012

Appointment of Christophe Le Louarn as a director on 2012-03-26

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

11/08/2011

Full accounts made up to 2010-09-30

View PDF (30 pages)

11/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

02/12/2010

Appointment of Company Secretary Michael Julian Anton Maxwell as a secretary

View PDF (1 pages)

02/12/2010

Termination of appointment of Jonathan Gadd as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-09-30

View PDF (28 pages)

12/03/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (15 pages)

12/03/2010

Director's details changed for Clive William Simpson on 2010-01-26

View PDF (3 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

17/11/2009

Miscellaneous

View PDF (2 pages)

05/11/2009

Auditor's resignation

View PDF (1 pages)

08/09/2009

Appointment Terminated Director pieter rijneveldshoek

View PDF (1 pages)

02/08/2009

Director appointed leigh ellen townley

View PDF (2 pages)

02/08/2009

Appointment Terminated Director rob reichgelt

View PDF (1 pages)

28/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

14/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

14/01/2009

Director's Change of Particulars / rob reichgelt / 06/01/2009 / HouseName/Number was: , now: statenlaan 113; Street was: statenlaan 113,, now: 2582 gh,; Area was: 2582 gh,, now: ; Post Town was: ben haag, now: den haag

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25/09/2008

Ad 27/08/08 gbp si 1@1=1 gbp ic 385403/385404

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12/09/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

17/06/2008

Director appointed pieter hendrikus rijneveldshoek

View PDF (1 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

Return made up to 06/01/08; full list of members

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10/09/2007

Ad 31/08/07--------- £ si 1@1=1 £ ic 385402/385403

View PDF (2 pages)

10/09/2007

Resolutions

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

23/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

23/01/2007

Director's particulars changed

View PDF (0 pages)

18/10/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

18/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

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

View PDF (7 pages)

19/10/2005

Ad 15/09/05--------- £ si 1@1=1 £ ic 385401/385402

View PDF (2 pages)

12/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Resolutions

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

29/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

28/02/2005

Full accounts made up to 2003-09-30

View PDF (17 pages)

11/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

11/01/2005

Registered office changed on 11/01/05

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09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

15/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

15/01/2004

Director's particulars changed

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30/12/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

29/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

20/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

20/01/2003

Director's particulars changed

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20/01/2003

Registered office changed on 20/01/03

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20/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Director resigned

View PDF (1 pages)

24/06/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

19/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

10/07/2001

Ad 24/05/01--------- £ si 1@1=1 £ ic 385400/385401

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

08/11/2000

Registered office changed on 08/11/00

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26/07/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

20/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Ad 06/03/00--------- £ si 200000@1=200000 £ ic 185400/385400

View PDF (2 pages)

15/03/2000

Resolutions

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15/03/2000

Resolutions

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15/03/2000

£ nc 250000/500000 06/03/00

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02/11/1999

Full group accounts made up to 1998-09-30

View PDF (19 pages)

12/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

16/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

04/05/1999

Full group accounts made up to 1997-09-30

View PDF (21 pages)

05/02/1999

Return made up to 12/10/98; full list of members

View PDF (5 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

15/05/1998

Delivery ext'd 3 mth 30/09/97

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03/04/1998

Secretary resigned

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03/04/1998

New secretary appointed

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03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

17/10/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

17/10/1997

Director's particulars changed

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21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

26/03/1997

Director resigned

View PDF (1 pages)

01/02/1997

Return made up to 12/10/96; full list of members

View PDF (6 pages)

12/11/1996

New director appointed

View PDF (2 pages)

02/11/1996

New director appointed

View PDF (2 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Memorandum and Articles of Association

View PDF (33 pages)

07/10/1996

Resolutions

View PDF (6 pages)

27/09/1996

Certificate of change of name

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

12/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

18/03/1996

Full group accounts made up to 1995-09-30

View PDF (17 pages)

22/11/1995

Return made up to 12/10/95; full list of members

View PDF (8 pages)

06/10/1995

New director appointed

View PDF (2 pages)

30/06/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

06/02/1995

Director resigned;new director appointed

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13/01/1995

Return made up to 12/10/94; no change of members

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13/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

20/03/1994

Full group accounts made up to 1993-09-30

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24/02/1994

Return made up to 12/10/93; full list of members

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22/02/1994

New director appointed

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18/06/1993

Full group accounts made up to 1992-09-30

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08/11/1992

Return made up to 12/10/92; no change of members

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20/07/1992

Full group accounts made up to 1991-09-30

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14/07/1992

Declaration of satisfaction of mortgage/charge

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11/02/1992

Return made up to 12/10/91; no change of members

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11/02/1992

Registered office changed on 11/02/92

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07/10/1991

Director resigned;new director appointed

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24/07/1991

Full group accounts made up to 1990-09-30

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02/05/1991

Full group accounts made up to 1989-09-30

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02/05/1991

Return made up to 12/10/90; full list of members

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27/10/1989

Return made up to 12/10/89; full list of members

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19/10/1989

Full group accounts made up to 1988-09-30

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07/02/1989

Director resigned;new director appointed

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29/07/1988

Director resigned;new director appointed

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20/07/1988

Accounting reference date shortened from 30/06 to 30/09

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15/02/1988

Full accounts made up to 1987-06-30

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15/02/1988

Return made up to 26/01/88; full list of members

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19/08/1987

Full accounts made up to 1986-06-30

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19/08/1987

Return made up to 23/07/87; full list of members

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08/11/1974

Registered office changed on 08/11/74 from: registered office changed

View PDF (1 pages)

11/06/1968

Certificate of change of name

View PDF (2 pages)

17/09/1965

Allotment of shares

View PDF (2 pages)

07/12/1964

Miscellaneous

View PDF (1 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Southern, Robert Charles	Director	01/02/1999 - 20/10/2000	3
Jumelet, Frank Jacob Adriaan	Director	20/10/2000 - Present	6
Coupe, Simon	Director	01/10/1996 - 27/01/1999	2
Van Meter, John David	Director	01/10/1996 - 23/12/2002	1
Simpson, Clive William	Director	16/12/1999 - 26/03/2012	3

Persons with Significant Control

No PSC data available.

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Description

About ASHLAND UK LIMITED

ASHLAND UK LIMITED is an(a) Dissolved company incorporated on 07/12/1964 with the registered office located at C/O 340 Deansgate, Manchester, Greater Manchester M3 4LY. 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 ASHLAND UK LIMITED?

ASHLAND UK LIMITED is currently Dissolved. It was registered on 07/12/1964 and dissolved on 03/05/2014.

Where is ASHLAND UK LIMITED located?

ASHLAND UK LIMITED is registered at C/O 340 Deansgate, Manchester, Greater Manchester M3 4LY.

What does ASHLAND UK LIMITED do?

ASHLAND UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ASHLAND UK LIMITED?

The latest filing was on 03/05/2014: Final Gazette dissolved following liquidation.