SKW CHEMICALS UK LIMITED

Key Data

Status

Dissolved

Company No.

01494366

Incorporation date

29/04/1980

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/04/1980)

07/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

10/02/2012

Resolutions

View PDF (1 pages)

10/02/2012

Declaration of solvency

View PDF (10 pages)

28/12/2011

Appointment of Dr Ulrich Papst as a director on 2011-12-22

View PDF (2 pages)

23/09/2011

Director's details changed for Mr Bernard George Harvey on 2011-09-23

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/11/2009

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

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Bernard George Harvey 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)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/01/2009

Director appointed mr bernard george harvey

View PDF (2 pages)

20/10/2008

Appointment Terminated Director donald andrews

View PDF (1 pages)

02/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/09/2008

Appointment Terminated Secretary nigel macleod

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/08/2007

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

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

25/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/03/2006

Auditor's resignation

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

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

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

26/07/2004

Location of register of members

View PDF (1 pages)

02/12/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

29/11/2003

Director's particulars changed

View PDF (1 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (2 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)

08/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

31/07/2002

Location of register of members

View PDF (1 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

14/06/2002

Registered office changed on 14/06/02 from: focus house, central street, halifax, west yorks, HX1 1HU.

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2001

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

View PDF (6 pages)

18/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

13/06/2000

Amended accounts made up to 1999-12-31

View PDF (7 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

08/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

03/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/09/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

01/09/1997

Director's particulars changed

View PDF (0 pages)

13/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

24/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

28/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

23/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

24/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

16/08/1994

Return made up to 31/07/94; full list of members

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03/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

03/08/1993

Return made up to 31/07/93; no change of members

View PDF (0 pages)

03/08/1993

Director's particulars changed

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18/08/1992

Location of register of members

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14/08/1992

Return made up to 31/07/92; no change of members

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28/05/1992

Particulars of mortgage/charge

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11/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

08/05/1992

Director's particulars changed;director resigned;new director appointed

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31/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

01/08/1991

Return made up to 31/07/91; full list of members

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26/07/1991

Secretary resigned;new secretary appointed

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19/07/1991

Return made up to 16/04/91; no change of members

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29/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

15/08/1990

Return made up to 31/07/90; full list of members

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16/03/1990

Director resigned;new director appointed

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31/01/1990

Director resigned

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18/12/1989

Registered office changed on 18/12/89 from: 89/95 ferry lane rainham essex RM13 9DP

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31/10/1989

Certificate of change of name

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31/10/1989

Certificate of change of name

View PDF (2 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

11/08/1989

Return made up to 23/06/89; full list of members

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20/03/1989

Director resigned;new director appointed

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17/10/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

30/06/1988

Return made up to 16/06/88; full list of members

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13/02/1988

Director resigned;new director appointed

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04/11/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

03/10/1987

Return made up to 06/08/87; full list of members

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18/11/1986

New director appointed

View PDF (0 pages)

23/06/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

23/06/1986

Return made up to 21/05/86; full list of members

View PDF (0 pages)

05/08/1985

Accounts made up to 1984-12-31

View PDF (9 pages)

05/11/1984

Accounts made up to 1983-12-31

View PDF (9 pages)

02/09/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

14/01/1983

Accounts made up to 1981-12-31

View PDF (18 pages)

19/03/1982

Accounts made up to 1980-12-31

View PDF (17 pages)

17/07/1980

Memorandum and Articles of Association

View PDF (19 pages)

29/04/1980

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Macleod, Nigel	Secretary	22/05/2007 - 23/05/2007	-
Macleod, Nigel	Director	22/05/2007 - Present	13
Andrews, Donald Charles Mackenzie	Director	16/01/2002 - 17/10/2008	25
Hamilton, John Lambert	Director	16/01/2002 - 25/02/2005	14
Vollbrecht, Rudiger, Dr	Director	01/05/1992 - 16/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About SKW CHEMICALS UK LIMITED

SKW CHEMICALS UK LIMITED is an(a) Dissolved company incorporated on 29/04/1980 with the registered office located at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF. There are currently 4 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 SKW CHEMICALS UK LIMITED?

SKW CHEMICALS UK LIMITED is currently Dissolved. It was registered on 29/04/1980 and dissolved on 07/12/2012.

Where is SKW CHEMICALS UK LIMITED located?

SKW CHEMICALS UK LIMITED is registered at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF.

What is the latest filing for SKW CHEMICALS UK LIMITED?

The latest filing was on 07/12/2012: Final Gazette dissolved following liquidation.