ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Key Data

Status

Dissolved

Company No.

00839717

Incorporation date

04/03/1965

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

08/09/2016

Final Gazette dissolved following liquidation

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08/06/2016

Return of final meeting in a members' voluntary winding up

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27/08/2015

Liquidators' statement of receipts and payments to 2015-06-29

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07/07/2014

Declaration of solvency

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07/07/2014

Appointment of a voluntary liquidator

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07/07/2014

Resolutions

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13/06/2014

Statement of capital on 2014-06-13

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13/06/2014

Resolutions

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13/06/2014

Statement by directors

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19/05/2014

Satisfaction of charge 4 in full

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14/05/2014

Satisfaction of charge 2 in full

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14/05/2014

Satisfaction of charge 3 in full

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02/04/2014

Satisfaction of charge 6 in full

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02/04/2014

Satisfaction of charge 5 in full

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25/03/2014

Satisfaction of charge 1 in full

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05/03/2014

Termination of appointment of Daryl Morgan as a director

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20/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

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27/11/2013

Appointment of Mrs Kim Lesley Fox as a secretary

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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 (178 pages)

18/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

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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 (256 pages)

08/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

26/01/2012

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

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

16/02/2011

Full accounts made up to 2009-12-31

View PDF (194 pages)

02/02/2011

Appointment of Mr Keith Alan Wiggins as a director

View PDF (2 pages)

28/07/2010

Registered office address changed from Rohm and Haas Electronic Materials Europe Ltd Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ on 2010-07-28

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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 Paul Emberson as a director

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

23/04/2010

Appointment of Mr Paul Emberson as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Simon Agar as a secretary

View PDF (1 pages)

03/12/2009

Miscellaneous

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30/11/2009

Auditor's resignation

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

25/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Full accounts made up to 2006-12-31

View PDF (14 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)

27/07/2007

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)

20/04/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 06/02/06; full list of members

View PDF (4 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/12/2004

Delivery ext'd 3 mth 31/12/04

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30/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Memorandum and Articles of Association

View PDF (6 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Certificate of change of name

View PDF (2 pages)

29/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

09/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Secretary's particulars changed

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/08/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 29/10/00; full list of members

View PDF (8 pages)

15/11/2000

Statement of affairs

View PDF (11 pages)

15/11/2000

Ad 01/05/00--------- £ si 20443995@1=20443995 £ ic 53550/20497545

View PDF (2 pages)

06/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/11/2000

Re-registration of Memorandum and Articles

View PDF (18 pages)

06/11/2000

Application for reregistration from PLC to private

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06/11/2000

Resolutions

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (32 pages)

14/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Registered office changed on 20/07/00 from: high peak laboratories ashbourne road buxton derbyshire SK17 9SS

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20/07/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

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30/06/2000

Nc inc already adjusted 28/04/00

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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)

29/02/2000

Statement of affairs

View PDF (5 pages)

29/02/2000

Ad 29/10/99--------- £ si 13893595@1

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05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Return made up to 29/10/99; full list of members

View PDF (9 pages)

29/11/1999

Resolutions

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29/11/1999

Resolutions

View PDF (1 pages)

29/11/1999

£ nc 53550/13947145 01/11/99

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14/10/1999

Director resigned

View PDF (1 pages)

01/09/1999

Full group accounts made up to 1999-01-31

View PDF (24 pages)

20/07/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

19/02/1999

Accounting reference date shortened from 28/02/99 to 31/01/99

View PDF (1 pages)

21/10/1998

Return made up to 29/10/98; full list of members

View PDF (7 pages)

06/08/1998

Full group accounts made up to 1998-02-28

View PDF (20 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

30/10/1997

Return made up to 29/10/97; no change of members

View PDF (8 pages)

30/10/1997

Director resigned

View PDF (1 pages)

22/07/1997

Full group accounts made up to 1997-02-28

View PDF (22 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

30/10/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

03/10/1996

Full group accounts made up to 1996-02-29

View PDF (20 pages)

16/11/1995

Return made up to 29/10/95; full list of members

View PDF (8 pages)

20/07/1995

Full group accounts made up to 1995-02-28

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

04/11/1994

Return made up to 29/10/94; no change of members

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15/08/1994

Full group accounts made up to 1994-02-28

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02/11/1993

Return made up to 29/10/93; full list of members

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23/09/1993

New director appointed

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23/09/1993

Full group accounts made up to 1993-02-28

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02/12/1992

Particulars of mortgage/charge

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02/11/1992

Return made up to 29/10/92; no change of members

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02/10/1992

Full group accounts made up to 1992-02-29

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25/03/1992

New director appointed

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16/12/1991

Full group accounts made up to 1991-02-28

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08/11/1991

Return made up to 29/10/91; no change of members

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09/08/1991

Director resigned

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09/08/1991

Director resigned

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10/05/1991

New director appointed

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30/04/1991

New secretary appointed;new director appointed

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30/04/1991

Secretary resigned

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01/11/1990

Return made up to 29/10/90; full list of members

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06/08/1990

Full group accounts made up to 1990-02-28

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27/03/1990

New director appointed

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08/02/1990

Director resigned

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31/10/1989

Return made up to 23/10/89; full list of members

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21/09/1989

New director appointed

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22/08/1989

New director appointed

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11/08/1989

Full group accounts made up to 1989-02-28

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06/07/1989

Director resigned

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13/06/1989

Director resigned

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07/03/1989

Particulars of mortgage/charge

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27/09/1988

Full group accounts made up to 1988-02-29

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26/09/1988

Return made up to 19/09/88; full list of members

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05/10/1987

Full group accounts made up to 1987-02-28

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05/10/1987

Return made up to 16/09/87; full list of members

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14/07/1987

Director resigned

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04/10/1986

Return made up to 26/09/86; full list of members

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02/09/1986

Group of companies' accounts made up to 1986-02-28

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06/08/1986

Particulars of mortgage/charge

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gordon, Alex	Director	05/04/1993 - 30/04/1998	-
Dagley, John Kenneth	Director	01/05/2003 - 28/02/2006	4
Wiggins, Keith Alan	Director	26/01/2011 - 17/12/2012	23
West, Johanna	Director	17/12/2012 - Present	16
Ephgrave, Nicola Jayne	Director	14/07/2010 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. is an(a) Dissolved company incorporated on 04/03/1965 with the registered office located at Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx TW18 3AG. 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 HOLDINGS UK LTD.?

ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. is currently Dissolved. It was registered on 04/03/1965 and dissolved on 08/09/2016.

Where is ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. located?

ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. is registered at Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx TW18 3AG.

What does ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. do?

ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.