ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.

Key Data

Status

Dissolved

Company No.

00874016

Incorporation date

16/03/1966

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

24/12/2020

Final Gazette dissolved following liquidation

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24/09/2020

Return of final meeting in a members' voluntary winding up

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12/06/2020

Liquidators' statement of receipts and payments to 2020-04-04

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17/06/2019

Liquidators' statement of receipts and payments to 2019-04-04

View PDF (9 pages)

19/06/2018

Liquidators' statement of receipts and payments to 2018-04-04

View PDF (10 pages)

11/05/2018

Appointment of Mr Eduardo Antonio Gadea as a director on 2018-04-30

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10/05/2018

Termination of appointment of Jonathan William Good as a director on 2018-04-30

View PDF (1 pages)

04/10/2017

Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG to Rohm and Haas Electronic Materials Europe Ltd Cardiff Road Barry Vale of Glamorgan CF63 2YL on 2017-10-04

View PDF (1 pages)

28/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2017

Resolutions

View PDF (1 pages)

28/04/2017

Declaration of solvency

View PDF (3 pages)

12/01/2017

Resolutions

View PDF (1 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-14

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20/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

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08/08/2016

Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL

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08/08/2016

Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL

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07/07/2016

Appointment of Ms Cathrine Anne Jenkins as a secretary on 2016-07-06

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07/07/2016

Termination of appointment of Kim Lesley Fox as a secretary on 2016-07-06

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

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20/04/2016

Appointment of Mr Andrew Michael Jones as a director on 2016-04-19

View PDF (2 pages)

20/04/2016

Termination of appointment of Johanna West as a director on 2016-04-19

View PDF (1 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

13/05/2015

Appointment of Mr Jonathan William Good as a director on 2015-05-13

View PDF (2 pages)

13/05/2015

Termination of appointment of Nicola Jayne Ephgrave as a director on 2015-05-13

View PDF (1 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

27/11/2013

Appointment of Mrs Kim Lesley Fox as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Louise Cracknell as a secretary

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (184 pages)

04/09/2013

Termination of appointment of Daryl Morgan as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

19/12/2012

Appointment of Mrs Johanna West as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Keith Wiggins as a director

View PDF (1 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (264 pages)

23/07/2012

Termination of appointment of Richard Moss as a director

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

26/01/2012

Director's details changed for Richard Moss on 2012-01-25

View PDF (2 pages)

26/01/2012

Director's details changed for Daryl Morgan on 2012-01-25

View PDF (2 pages)

23/01/2012

Full accounts made up to 2010-12-31

View PDF (227 pages)

24/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

23/05/2011

Director's details changed for Daryl Morgan on 2011-05-15

View PDF (2 pages)

23/05/2011

Director's details changed for Richard Moss on 2011-05-15

View PDF (2 pages)

02/02/2011

Appointment of Mr Keith Alan Wiggins as a director

View PDF (2 pages)

24/01/2011

Full accounts made up to 2009-12-31

View PDF (25 pages)

03/10/2010

Miscellaneous

View PDF (179 pages)

27/07/2010

Registered office address changed from Herald Way Coventry CV3 2RQ on 2010-07-27

View PDF (1 pages)

27/07/2010

Appointment of Miss Nicola Jayne Ephgrave as a director

View PDF (2 pages)

27/07/2010

Appointment of Mrs Louise Cracknell as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of Colin Scattergood as a director

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27/07/2010

Termination of appointment of Steve Clements as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Simon Agar as a secretary

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Steve Clements on 2010-05-01

View PDF (2 pages)

03/12/2009

Miscellaneous

View PDF (1 pages)

30/11/2009

Auditor's resignation

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

29/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

21/04/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

21/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

25/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (3 pages)

03/12/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

29/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

13/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

03/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

04/08/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2003-12-31

View PDF (25 pages)

29/12/2004

Delivery ext'd 3 mth 31/12/04

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14/07/2004

Director resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

25/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Memorandum and Articles of Association

View PDF (5 pages)

14/01/2004

Certificate of change of name

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

10/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Secretary's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

04/09/2002

Secretary's particulars changed

View PDF (1 pages)

23/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

26/02/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Resolutions

View PDF (1 pages)

21/06/2001

Ad 01/05/00--------- £ si 20443995@1

View PDF (2 pages)

21/06/2001

Nc inc already adjusted 28/04/00

View PDF (1 pages)

21/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

07/03/2001

Statement of affairs

View PDF (12 pages)

15/11/2000

Ad 01/05/00--------- £ si 20443995@1

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (33 pages)

04/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

30/06/2000

Nc inc already adjusted 28/04/00

View PDF (1 pages)

30/06/2000

Resolutions

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30/06/2000

Resolutions

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30/06/2000

Resolutions

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30/06/2000

Resolutions

View PDF (1 pages)

08/05/2000

Statement of affairs

View PDF (11 pages)

08/05/2000

Ad 22/11/99-16/02/00 £ si 13322865@1=13322865 £ ic 6013889/19336754

View PDF (2 pages)

30/11/1999

Resolutions

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30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

£ nc 20025000/34025000 29/10/99

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26/11/1999

Resolutions

View PDF (0 pages)

26/11/1999

Resolutions

View PDF (2 pages)

22/09/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

16/06/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

03/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Ad 23/12/98--------- £ si 6000000@1=6000000 £ ic 13889/6013889

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05/02/1999

Nc inc already adjusted 30/11/98

View PDF (1 pages)

05/02/1999

Return made up to 25/05/98; no change of members; amend

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20/12/1998

Resolutions

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20/12/1998

Resolutions

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/10/1998

Director resigned

View PDF (1 pages)

23/06/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

09/09/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

21/08/1997

Secretary's particulars changed

View PDF (1 pages)

06/07/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

14/07/1996

New director appointed

View PDF (2 pages)

21/05/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

20/12/1995

Location of register of members

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05/12/1995

Resolutions

View PDF (4 pages)

05/12/1995

Resolutions

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (4 pages)

05/12/1995

Resolutions

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05/12/1995

Resolutions

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05/12/1995

Resolutions

View PDF (4 pages)

30/10/1995

Director resigned

View PDF (2 pages)

31/07/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

26/05/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full group accounts made up to 1993-12-31

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28/07/1994

Return made up to 25/05/94; full list of members

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13/01/1994

Nc inc already adjusted 17/12/93

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13/01/1994

Ad 17/12/93--------- premium £ si 3889@1=3889 £ ic 10000/13889

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13/01/1994

Resolutions

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13/01/1994

Resolutions

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22/09/1993

Full accounts made up to 1992-12-31

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21/05/1993

Return made up to 25/05/93; no change of members

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10/06/1992

Return made up to 25/05/92; full list of members

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28/05/1992

Full group accounts made up to 1991-12-31

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26/07/1991

Full group accounts made up to 1990-12-31

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26/07/1991

Return made up to 30/06/91; no change of members

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02/11/1990

Full group accounts made up to 1989-12-31

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02/11/1990

Director resigned;new director appointed

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02/11/1990

Return made up to 30/09/90; no change of members

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24/04/1990

Secretary resigned;new secretary appointed;director resigned

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11/12/1989

Declaration of satisfaction of mortgage/charge

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11/12/1989

Declaration of satisfaction of mortgage/charge

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23/08/1989

Full group accounts made up to 1988-12-31

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23/08/1989

Return made up to 15/06/89; full list of members

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01/06/1988

Full group accounts made up to 1987-12-31

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01/06/1988

Return made up to 25/04/88; full list of members

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17/06/1987

Return made up to 30/03/87; full list of members

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04/04/1987

Full accounts made up to 1986-12-31

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02/05/1986

Return made up to 14/03/86; full list of members

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02/05/1986

Full accounts made up to 1985-12-31

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02/05/1986

Director resigned;new director appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Passmore, Richard Oliver Weeks	Director	12/06/1996 - 28/09/1998	6
Wilson, Sally	Director	07/07/2005 - 01/06/2007	11
Emberson, Paul	Director	01/05/2007 - 31/12/2007	12
Ephgrave, Nicola Jayne	Director	14/07/2010 - 13/05/2015	20
West, Johanna	Director	17/12/2012 - 19/04/2016	16

Persons with Significant Control

No PSC data available.

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Description

About ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.

ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. is an(a) Dissolved company incorporated on 16/03/1966 with the registered office located at Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan CF63 2YL. 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 ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.?

ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. is currently Dissolved. It was registered on 16/03/1966 and dissolved on 24/12/2020.

Where is ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. located?

ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. is registered at Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan CF63 2YL.

What does ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. do?

ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.?

The latest filing was on 24/12/2020: Final Gazette dissolved following liquidation.