EASTMAN CHEMICAL ENGLAND

Key Data

Status

Dissolved

Company No.

02842582

Incorporation date

04/08/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 1990-12-07

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10/12/2009

Return of final meeting in a members' voluntary winding up

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07/06/2009

Declaration of solvency

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07/06/2009

Appointment of a voluntary liquidator

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07/06/2009

Resolutions

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06/06/2009

Registered office changed on 07/06/2009 from siddick workington cumbria CA14 1LG

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17/02/2009

Return made up to 31/01/09; full list of members

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16/02/2009

Director's Change of Particulars / wilko van rooijen / 01/11/2008 / HouseName/Number was: , now: 92; Street was: john coltrane straat 17, now: rietdekkerweg; Region was: 3069 xk, now: 3068 gw

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16/02/2009

Director's Change of Particulars / godefroy motte / 15/07/2008 / HouseName/Number was: johan van oldenbarneveltlaan 84, now: 165; Street was: , now: van lennepweg; Region was: 2582 nx, now: 2597 lv

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07/07/2008

Full accounts made up to 2007-12-31

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07/04/2008

Director appointed wilko jan van rooijen

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07/04/2008

Director appointed godefroy andre francois edouard motte

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07/04/2008

Appointment Terminated Director ian earl

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06/02/2008

Return made up to 31/01/08; full list of members

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23/01/2008

Particulars of contract relating to shares

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23/01/2008

Miscellaneous

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23/01/2008

Resolutions

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20/12/2007

Certificate of re-registration from Limited to Unlimited

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20/12/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/12/2007

Declaration of assent for reregistration to UNLTD

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20/12/2007

Members' assent for rereg from LTD to UNLTD

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20/12/2007

Application for reregistration from LTD to UNLTD

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20/12/2007

Resolutions

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20/12/2007

Resolutions

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13/06/2007

Total exemption full accounts made up to 2006-12-31

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31/01/2007

Return made up to 31/01/07; full list of members

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04/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/06/2006

Certificate of change of name

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01/02/2006

Return made up to 31/01/06; full list of members

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07/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/09/2004

Delivery ext'd 3 mth 31/12/03

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29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

10/02/2004

Location of register of members address changed

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12/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/06/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/03/2003

Auditor's resignation

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03/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

03/03/2003

Location of register of members address changed

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03/03/2003

Secretary resigned

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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18/04/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

10/01/2002

Certificate of change of name

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01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/02/2001

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

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/06/2000

Resolutions

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04/06/2000

Resolutions

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04/06/2000

Resolutions

View PDF (11 pages)

03/04/2000

Certificate of reduction of issued capital

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03/04/2000

Reduction of iss capital and minute (oc) £ ic 78500100/ 12860609

View PDF (3 pages)

03/04/2000

Resolutions

View PDF (11 pages)

10/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

13/12/1999

Resolutions

View PDF (1 pages)

03/12/1999

Amended full accounts made up to 1998-12-31

View PDF (16 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

17/12/1998

Auditor's resignation

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/08/1998

Return made up to 05/08/98; full list of members

View PDF (5 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (31 pages)

10/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

26/06/1997

Secretary's particulars changed

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18/02/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/09/1996

Return made up to 05/08/96; full list of members

View PDF (6 pages)

04/09/1996

Location of register of members address changed

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23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (1 pages)

23/05/1996

New secretary appointed

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

31/03/1996

Full group accounts made up to 1994-12-31

View PDF (18 pages)

25/03/1996

Location of register of members (non legible)

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22/08/1995

Director resigned

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22/08/1995

New director appointed

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23/07/1995

Return made up to 05/08/95; no change of members

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02/01/1995

Ad 20/12/94--------- £ si 100@1=100 £ ic 78500000/78500100

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31/12/1994

A selection of documents registered before 1 January 1995

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26/07/1994

Return made up to 05/08/94; full list of members

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26/07/1994

Secretary resigned;director resigned

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10/05/1994

Director resigned

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20/02/1994

Director resigned;new director appointed

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14/02/1994

Director resigned;new director appointed

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14/02/1994

New secretary appointed

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14/02/1994

New director appointed

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09/02/1994

Ad 20/01/94--------- £ si 25000000@1=25000000 £ ic 53500000/78500000

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09/02/1994

Resolutions

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09/02/1994

Resolutions

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09/02/1994

£ nc 70000000/95000000 20/01/94

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06/01/1994

Registered office changed on 07/01/94 from: kodak house station road hemel hempstead hertfordshire HP1 1JU

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30/11/1993

Ad 18/11/93--------- £ si 53499998@1=53499998 £ ic 2/53500000

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28/11/1993

Memorandum and Articles of Association

View PDF (19 pages)

28/11/1993

Accounting reference date notified as 31/12

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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28/11/1993

£ nc 1000/70000000 11/11/93

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17/11/1993

Certificate of change of name

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12/10/1993

New director appointed

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23/09/1993

Resolutions

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21/09/1993

Certificate of change of name

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12/09/1993

Director resigned;new director appointed

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12/09/1993

Secretary resigned;new secretary appointed;new director appointed

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12/09/1993

Registered office changed on 13/09/93 from: 2 baches street london N1 6UB

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04/08/1993

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/08/1993 - 30/08/1993	99600
Earl, Ian Norman	Director	29/04/2004 - 31/03/2008	3
Rogers, Helen Susan Fletcher	Director	30/08/1993 - 30/12/1993	2
Ball, Geoffrey Ronald	Director	30/08/1993 - 30/12/1993	2
Garwood, William Ray	Director	20/08/1995 - 30/04/1996	1

Persons with Significant Control

No PSC data available.

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Description

About EASTMAN CHEMICAL ENGLAND

EASTMAN CHEMICAL ENGLAND is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 EASTMAN CHEMICAL ENGLAND?

EASTMAN CHEMICAL ENGLAND is currently Dissolved. It was registered on 04/08/1993 and dissolved on 10/03/2010.

Where is EASTMAN CHEMICAL ENGLAND located?

EASTMAN CHEMICAL ENGLAND is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does EASTMAN CHEMICAL ENGLAND do?

EASTMAN CHEMICAL ENGLAND operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EASTMAN CHEMICAL ENGLAND?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.