EVONIK DEGUSSA STANLOW LIMITED

Key Data

Status

Dissolved

Company No.

00041213

Incorporation date

24/05/1894

Size

Full

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);Manufacture of other organic basic chemicals (24.14 - SIC 2003);Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1977)

28/04/2011

Final Gazette dissolved following liquidation

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28/01/2011

Return of final meeting in a members' voluntary winding up

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09/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

17/12/2009

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 2009-12-17

View PDF (2 pages)

15/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2009

Declaration of solvency

View PDF (3 pages)

15/12/2009

Resolutions

View PDF (2 pages)

01/12/2009

Termination of appointment of Susan Wilcox as a director

View PDF (1 pages)

24/11/2009

Termination of appointment of Heinrich Lufen as a director

View PDF (1 pages)

24/11/2009

Termination of appointment of Dirk Reese as a director

View PDF (1 pages)

11/11/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-11

View PDF (1 pages)

11/11/2009

Director's details changed for Dr Dirk Johannes Georg Reese on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Susan Wilcox on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Heinrich Wilhelm Lufen on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Nigel Macleod on 2009-11-11

View PDF (2 pages)

11/11/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-11

View PDF (1 pages)

02/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (18 pages)

05/10/2007

Certificate of change of name

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

07/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/02/2006

Auditor's resignation

View PDF (2 pages)

31/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

17/06/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

15/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/04/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

16/02/2005

Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

16/02/2005

Location of register of members

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

16/03/2004

Memorandum and Articles of Association

View PDF (14 pages)

16/03/2004

Ad 09/03/04-09/03/04 £ si 52000000@1=52000000 £ ic 7000000/59000000

View PDF (2 pages)

16/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

13/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

13/01/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS

View PDF (1 pages)

03/01/2003

Memorandum and Articles of Association

View PDF (1 pages)

03/01/2003

Ad 20/12/02--------- £ si 6856000@1=6856000 £ ic 144000/7000000

View PDF (2 pages)

03/01/2003

Resolutions

View PDF (0 pages)

03/01/2003

Resolutions

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/07/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

16/08/2000

Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/02/2000

Return made up to 24/01/00; full list of members

View PDF (16 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

09/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

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25/06/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Return made up to 24/01/98; full list of members

View PDF (11 pages)

24/09/1997

Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (12 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/1996

Auditor's resignation

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

20/07/1995

Full accounts made up to 1995-01-01

View PDF (10 pages)

09/02/1995

Return made up to 24/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1994-01-02

View PDF (8 pages)

10/08/1994

Director's particulars changed

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01/07/1994

Declaration of satisfaction of mortgage/charge

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28/02/1994

Return made up to 24/01/94; full list of members

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23/09/1993

Declaration of satisfaction of mortgage/charge

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12/07/1993

Full accounts made up to 1993-01-03

View PDF (7 pages)

09/07/1993

Return made up to 31/05/93; full list of members

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31/07/1992

Full accounts made up to 1991-12-29

View PDF (7 pages)

29/06/1992

Return made up to 31/05/92; full list of members

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05/06/1992

Director resigned;new director appointed

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09/08/1991

Full accounts made up to 1990-12-30

View PDF (8 pages)

28/07/1991

Memorandum and Articles of Association

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15/07/1991

Memorandum and Articles of Association

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21/06/1991

Return made up to 31/05/91; full list of members

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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30/07/1990

Director's particulars changed

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26/07/1990

Return made up to 13/07/90; full list of members

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20/07/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

08/01/1990

Director resigned;new director appointed

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08/01/1990

Secretary resigned;new secretary appointed

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08/09/1989

Director resigned

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20/06/1989

Return made up to 09/06/89; full list of members

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31/05/1989

Full accounts made up to 1989-01-01

View PDF (8 pages)

16/03/1989

New director appointed

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19/10/1988

Director resigned

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27/06/1988

Return made up to 03/06/88; full list of members

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25/05/1988

Full accounts made up to 1988-01-03

View PDF (8 pages)

10/05/1988

Registered office changed on 10/05/88 from: hanover house 14 hanover square london W1R 0BE

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29/06/1987

Return made up to 03/06/87; full list of members

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22/06/1987

Full accounts made up to 1986-12-28

View PDF (8 pages)

11/04/1987

Director resigned;new director appointed

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21/05/1986

Return made up to 30/04/86; full list of members

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20/05/1986

Full accounts made up to 1985-12-29

View PDF (8 pages)

30/05/1985

Accounts made up to 1984-12-30

View PDF (9 pages)

25/05/1983

Accounts made up to 1983-01-02

View PDF (8 pages)

06/05/1982

Accounts made up to 1982-01-03

View PDF (7 pages)

29/05/1981

Accounts made up to 1980-12-28

View PDF (7 pages)

02/05/1980

Accounts made up to 2079-12-30

View PDF (7 pages)

12/05/1979

Accounts made up to 2078-12-31

View PDF (7 pages)

09/05/1978

Accounts made up to 2078-01-01

View PDF (7 pages)

09/07/1977

Accounts made up to 2077-01-02

View PDF (6 pages)

08/07/1977

Accounts made up to 2075-12-28

View PDF (6 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About EVONIK DEGUSSA STANLOW LIMITED

EVONIK DEGUSSA STANLOW LIMITED is an(a) Dissolved company incorporated on 24/05/1894 with the registered office located at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. There are currently 2 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 EVONIK DEGUSSA STANLOW LIMITED?

EVONIK DEGUSSA STANLOW LIMITED is currently Dissolved. It was registered on 24/05/1894 and dissolved on 28/04/2011.

Where is EVONIK DEGUSSA STANLOW LIMITED located?

EVONIK DEGUSSA STANLOW LIMITED is registered at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG.

What does EVONIK DEGUSSA STANLOW LIMITED do?

EVONIK DEGUSSA STANLOW LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for EVONIK DEGUSSA STANLOW LIMITED?

The latest filing was on 28/04/2011: Final Gazette dissolved following liquidation.