AVECIA UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03768301

Incorporation date

05/05/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2011

Application to strike the company off the register

View PDF (3 pages)

04/07/2011

Registered office address changed from PO Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 2011-07-05

View PDF (1 pages)

04/07/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

15/06/2011

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

View PDF (10 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Adrian Charles Buckmaster on 2010-02-01

View PDF (3 pages)

21/03/2010

Secretary's details changed for Andrew Peter Cree on 2010-02-01

View PDF (3 pages)

21/03/2010

Director's details changed for Duncan Mclellan on 2010-02-01

View PDF (3 pages)

17/12/2009

Secretary's details changed for Andrew Peter Cree on 2009-10-01

View PDF (3 pages)

17/12/2009

Director's details changed for Duncan Mclellan on 2009-10-01

View PDF (3 pages)

16/12/2009

Director's details changed for Adrian Charles Buckmaster on 2009-10-01

View PDF (3 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

09/12/2008

Resolutions

View PDF (17 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/06/2007

Return made up to 06/05/07; full list of members

View PDF (5 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/06/2006

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

View PDF (5 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

New director appointed

View PDF (3 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/06/2005

Registered office changed on 23/06/05 from: p o box 42 hexagon house blackley manchester lancashire M9 8ZS

View PDF (1 pages)

17/06/2005

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

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (12 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (22 pages)

13/05/2004

Return made up to 06/05/04; no change of members

View PDF (6 pages)

13/05/2004

Memorandum and Articles of Association

View PDF (15 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (2 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/06/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/05/2002

Return made up to 06/05/02; no change of members

View PDF (5 pages)

09/04/2002

Memorandum and Articles of Association

View PDF (13 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/05/2001

Return made up to 06/05/01; no change of members

View PDF (6 pages)

12/03/2001

Secretary's particulars changed

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

18/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

23/02/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (16 pages)

20/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (6 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Resolutions

View PDF (0 pages)

11/07/1999

Resolutions

View PDF (0 pages)

11/07/1999

Resolutions

View PDF (2 pages)

06/07/1999

Ad 30/06/99--------- £ si 5000000@1=5000000 £ ic 1/5000001

View PDF (2 pages)

06/07/1999

£ nc 100/10000000 29/06/99

View PDF (1 pages)

06/07/1999

Registered office changed on 07/07/99 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Certificate of change of name

View PDF (3 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (4 pages)

05/05/1999

Incorporation

View PDF (26 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Greensmith, David Charles	Director	22/06/1999 - 16/02/2006	25
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/04/2011 - Present	634
DM COMPANY SERVICES LIMITED	Corporate Secretary	05/05/1999 - 03/07/1999	9
Buckmaster, Adrian Charles	Director	03/10/2005 - Present	32
Bryan, Nicholas Martin	Director	10/05/1999 - 12/07/1999	33

Persons with Significant Control

No PSC data available.

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Description

About AVECIA UK HOLDINGS LIMITED

AVECIA UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 4 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 AVECIA UK HOLDINGS LIMITED?

AVECIA UK HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 05/03/2012.

Where is AVECIA UK HOLDINGS LIMITED located?

AVECIA UK HOLDINGS LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does AVECIA UK HOLDINGS LIMITED do?

AVECIA UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVECIA UK HOLDINGS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.