CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED

Key Data

Status

Dissolved

Company No.

01618961

Incorporation date

02/03/1982

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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05/04/2012

Application to strike the company off the register

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20/03/2012

Resolutions

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13/03/2012

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

View PDF (7 pages)

10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

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

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21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/07/2010

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

View PDF (9 pages)

26/04/2010

Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 2010-04-26

View PDF (1 pages)

21/04/2010

Appointment of Mr Stephen Hatton as a director

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21/04/2010

Appointment of Mr Thomas Urwin as a director

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21/04/2010

Appointment of Mr Stephen Hatton as a secretary

View PDF (1 pages)

21/04/2010

Appointment of Mr Torben Berlin Jensen as a director

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20/04/2010

Termination of appointment of Rachel Wilkinson as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Edwin Castle as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Alan Dimery as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Rachel Wilkinson as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Resolutions

View PDF (28 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/07/2009

Auditor's resignation

View PDF (1 pages)

06/07/2009

Auditor's resignation

View PDF (1 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/09/2008

Appointment Terminated Director mark wright

View PDF (1 pages)

14/08/2008

Director appointed rachel wilkinson

View PDF (2 pages)

14/08/2008

Director appointed edwin marshall castle

View PDF (2 pages)

11/07/2008

Appointment Terminated Director craig forbes

View PDF (1 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/06/2005

Resolutions

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29/06/2005

Resolutions

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29/06/2005

Resolutions

View PDF (1 pages)

01/03/2005

Registered office changed on 01/03/05 from: sett end rd shadsworth industrial estate blackburn lancashire. BB1 2NW

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Certificate of change of name

View PDF (2 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/01/2005

Director resigned

View PDF (1 pages)

09/11/2004

Miscellaneous

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09/11/2004

Miscellaneous

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/09/2004

Resolutions

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/03/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

24/05/2002

Auditor's resignation

View PDF (2 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/01/2001

Director's particulars changed

View PDF (0 pages)

15/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (0 pages)

14/09/1998

Director resigned

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/01/1998

Secretary's particulars changed

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20/11/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

07/07/1997

Certificate of change of name

View PDF (2 pages)

26/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

11/09/1995

Director resigned;new director appointed

View PDF (2 pages)

11/09/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

11/09/1995

Director resigned;new director appointed

View PDF (2 pages)

11/09/1995

Auditor's resignation

View PDF (1 pages)

05/09/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

17/08/1995

Resolutions

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17/08/1995

£ ic 41101/34185 15/08/95 £ sr 6916@1=6916

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26/07/1995

Accounts for a medium company made up to 1994-09-30

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19/01/1995

Return made up to 31/12/94; full list of members

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19/01/1995

Secretary's particulars changed

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14/10/1994

Accounts for a medium company made up to 1993-09-30

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21/01/1994

Return made up to 31/12/93; full list of members

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21/12/1993

Declaration of satisfaction of mortgage/charge

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21/12/1993

Declaration of satisfaction of mortgage/charge

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07/04/1993

Secretary's particulars changed;director's particulars changed

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13/02/1993

Accounts for a medium company made up to 1992-09-30

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10/02/1993

Return made up to 31/12/92; change of members

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30/10/1992

New director appointed

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21/10/1992

Accounts for a medium company made up to 1991-09-30

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02/03/1992

Return made up to 31/12/91; no change of members

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09/09/1991

Accounts for a medium company made up to 1990-09-30

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11/03/1991

Return made up to 30/11/90; full list of members

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25/10/1990

Registered office changed on 25/10/90 from: chemical house roe lee mill blackburn

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11/10/1990

Accounts for a medium company made up to 1989-09-30

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22/06/1990

Particulars of mortgage/charge

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26/03/1990

Return made up to 31/12/89; full list of members

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21/02/1990

Director resigned

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15/11/1989

Accounts for a medium company made up to 1988-09-30

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01/06/1989

Return made up to 30/12/88; full list of members

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14/11/1988

Accounts for a small company made up to 1987-09-30

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19/02/1988

Return made up to 23/12/87; full list of members

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01/02/1988

Accounts for a small company made up to 1986-09-30

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13/11/1987

Secretary resigned;new secretary appointed;new director appointed

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28/10/1986

Return made up to 27/08/86; full list of members

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23/10/1986

Accounts for a small company made up to 1985-09-30

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Urwin, Thomas	Director	01/03/2010 - Present	42
Wright, Mark Dale	Director	14/02/2005 - 01/07/2008	16
Castle, Edwin Marshall	Director	01/07/2008 - 01/03/2010	14
Wilkinson, Rachel Anne	Director	01/07/2008 - 01/03/2010	22
Hatton, Stephen	Director	01/03/2010 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED

CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at 4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG. 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 CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED?

CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 07/08/2012.

Where is CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED located?

CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED is registered at 4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG.

What does CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED do?

CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.