M-I PRODUCTION CHEMICALS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02636695

Incorporation date

08/08/1991

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1991)

30/11/2015

Final Gazette dissolved via voluntary strike-off

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17/08/2015

First Gazette notice for voluntary strike-off

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04/08/2015

Application to strike the company off the register

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27/07/2015

Termination of appointment of Erling Sendstad as a director on 2015-06-29

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27/07/2015

Appointment of Mr Ian Jack as a director on 2015-06-29

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09/06/2015

Termination of appointment of Roger Sinclair Samways as a director on 2015-05-28

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09/06/2015

Termination of appointment of Arve Sem-Henriksen as a director on 2015-05-28

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09/06/2015

Termination of appointment of William Ian Alexander Gibb as a director on 2015-05-28

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09/06/2015

Termination of appointment of Donald Gormley as a director on 2015-05-28

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17/05/2015

Director's details changed for Charles William Benson on 2010-08-06

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15/05/2015

Restoration by order of the court

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08/02/2010

Final Gazette dissolved via compulsory strike-off

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31/08/2009

First Gazette notice for compulsory strike-off

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27/08/2009

Appointment terminated director gordon bruce

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27/08/2009

Director appointed donald gormley

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01/07/2009

Secretary appointed robert lewis kennedy

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01/07/2009

Appointment terminated secretary donald gormley

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13/04/2009

Director's change of particulars / william gibb / 01/01/2009

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24/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

27/08/2008

Return made up to 09/08/08; full list of members

View PDF (7 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/09/2007

Return made up to 09/08/07; full list of members

View PDF (7 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/11/2006

Resolutions

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01/11/2006

Resolutions

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01/11/2006

Resolutions

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05/10/2006

New director appointed

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26/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

12/06/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

01/11/2005

New secretary appointed

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30/10/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Delivery ext'd 3 mth 31/12/04

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14/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/09/2004

Return made up to 09/08/04; full list of members

View PDF (9 pages)

20/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (4 pages)

02/03/2004

New director appointed

View PDF (5 pages)

25/02/2004

New director appointed

View PDF (3 pages)

25/02/2004

New director appointed

View PDF (3 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/04/2003

Registered office changed on 17/04/03 from: alyn works denbigh road mold clwyd CH7 1BF

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19/03/2003

Certificate of change of name

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10/02/2003

Auditor's resignation

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06/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Particulars of mortgage/charge

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02/05/2001

Certificate of change of name

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30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/09/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

18/01/1999

Registered office changed on 19/01/99 from: duxford cambridge CB2 4QB

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/09/1998

Return made up to 09/08/98; no change of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1997

Return made up to 09/08/97; full list of members

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11/03/1997

Resolutions

View PDF (8 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/09/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

16/08/1995

Return made up to 09/08/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Return made up to 09/08/94; no change of members

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02/07/1994

Full accounts made up to 1993-12-31

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15/03/1994

Director resigned

View PDF (10 pages)

15/03/1994

Director resigned

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15/03/1994

Director resigned

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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17/02/1994

Registered office changed on 18/02/94 from: north seaton ind.est. Ashington northumberland NE63 0YB

View PDF (1 pages)

23/09/1993

Return made up to 09/08/93; no change of members

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16/05/1993

Full accounts made up to 1992-12-31

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15/09/1992

Return made up to 09/08/92; full list of members

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31/05/1992

New director appointed

View PDF (4 pages)

31/05/1992

New director appointed

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13/05/1992

Memorandum and Articles of Association

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13/05/1992

Resolutions

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13/05/1992

Ad 06/05/92--------- £ si 159998@1=159998 £ ic 2/160000

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13/05/1992

£ nc 100/159100 06/05/92

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05/02/1992

New director appointed

View PDF (8 pages)

05/02/1992

New director appointed

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05/02/1992

Director resigned;new director appointed

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05/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1992

Registered office changed on 21/01/92 from: 9 cheapside london EC2V 6AD

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20/01/1992

Accounting reference date notified as 31/12

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12/11/1991

Certificate of change of name

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08/08/1991

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Jack, Ian	Director	29/06/2015 - Present	16
Allison, Peter William	Director	27/08/1997 - 20/05/1998	6
Stewart, Neil Gibson	Director	02/02/2004 - 30/06/2005	10
Gibb, William Ian Alexander	Director	29/05/2006 - 28/05/2015	14
Benson, Charles William	Director	27/11/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About M-I PRODUCTION CHEMICALS U.K. LIMITED

M-I PRODUCTION CHEMICALS U.K. LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at Ventureforth Marine Base, Denes Road, Great Yarmouth, Norfolk NR30 3QQ. 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 M-I PRODUCTION CHEMICALS U.K. LIMITED?

M-I PRODUCTION CHEMICALS U.K. LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 30/11/2015.

Where is M-I PRODUCTION CHEMICALS U.K. LIMITED located?

M-I PRODUCTION CHEMICALS U.K. LIMITED is registered at Ventureforth Marine Base, Denes Road, Great Yarmouth, Norfolk NR30 3QQ.

What does M-I PRODUCTION CHEMICALS U.K. LIMITED do?

M-I PRODUCTION CHEMICALS U.K. LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for M-I PRODUCTION CHEMICALS U.K. LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.