Midland Research Laboratories UK Limited

Company Name	Midland Research Laboratories UK Limited
Company Status	Dissolved
Company Number	01821657
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 11 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Wendy Annette Joyce
Status	Closed
Appointed	20 June 2012(28 years after company formation)
Appointment Duration	9 years, 5 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2019(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 December 2021)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	George Robert Fisher
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 December 2004)
Role	Attorney At Law
Correspondence Address	4520 Main Street Kansas City Missouri 64111 United States

Director Name	John James Opelka
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1991(6 years, 11 months after company formation)
Appointment Duration	16 years (resigned 16 May 2007)
Role	Company Director
Correspondence Address	11329 West 121st Terrace Overland Park Kansas 66213 United States

Director Name	Mr Phil Horace Richey
Date of Birth	July 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	10850 Mid America Avenue Lenexa Kansas 66219 Foreign

Director Name	Mr Peter Richard Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Ferndowne 2 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Mr Nicholas Norton Jeremy Smith
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	1 Pemberton Row London EC4A 3EX

Secretary Name	Michael Hudson
Nationality	British
Status	Resigned
Appointed	10 March 1994(9 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 November 2006)
Role	Secretary
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Alan Erik Haakon Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(10 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Burcot Gardens Maidenhead Berkshire SL6 7UR

Director Name	Jeffrey Edwin Burt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2007)
Role	Chairman
Correspondence Address	10706 Hawthorn Trail Woodbury Minnesota 55129 United States

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 June 2012)
Role	Controller
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Secretary Name	Mr Peter Graham Crawford Harvey
Nationality	British
Status	Resigned
Appointed	28 November 2006(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 June 2012)
Role	Controller
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Andrew Arthur Partridge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(23 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 05 October 2017)
Role	Accounting Manager
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(28 years after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Limited Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(34 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Shareholders

126.5k at £1	Ecolab Inc. 99.99% Ordinary A
13 at £1	Ecolab Inc. 0.01% Ordinary B

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

4 June 2003	Delivered on: 5 June 2003 Satisfied on: 6 December 2006 Persons entitled: Zurich Gsg Limited Classification: Trust deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sums held from time to time standing in account number 20386856 at the royal bank of scotland st ann's street manchester. Fully Satisfied
23 February 1996	Delivered on: 4 March 1996 Satisfied on: 6 December 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1987	Delivered on: 4 January 1988 Satisfied on: 28 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above). Uncalled capital. Fully Satisfied

Filing History

10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Andrew Arthur Partridge as a director on 5 October 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 126,500 (5 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 126,500 (5 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 126,500 (5 pages)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
13 June 2012	Appointment of Carl Richmond Lee as a director (2 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
30 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
10 February 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
8 June 2010	Director's details changed for Andrew Arthur Partridge on 15 May 2010 (2 pages)
8 June 2010	Director's details changed for Peter Graham Crawford Harvey on 15 May 2010 (2 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Peter Graham Crawford Harvey on 15 May 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
29 June 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/08; full list of members (4 pages)
23 February 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 30 November 2006 (15 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Return made up to 15/05/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 June 2007	Director resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (3 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 15 grenville court britwell road, burnham buckinghamshire SL1 8DF (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2006	Full accounts made up to 30 November 2005 (15 pages)
21 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 May 2005	Return made up to 15/05/05; full list of members (7 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
7 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: 15 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
5 June 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Return made up to 15/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/05/03 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (17 pages)
7 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
4 June 2001	Return made up to 15/05/01; full list of members (7 pages)
16 March 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2000	Return made up to 15/05/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (13 pages)
28 May 1999	Return made up to 15/05/99; full list of members (6 pages)
26 March 1999	Full accounts made up to 31 December 1998 (12 pages)
30 May 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/05/98 (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (14 pages)
21 April 1998	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 December 1996 (15 pages)
25 June 1997	Registered office changed on 25/06/97 from: 1 pemberton row (ref mh) fetter lane london EC4A 3EX (1 page)
11 June 1997	Return made up to 14/05/97; no change of members (4 pages)
23 May 1996	Return made up to 14/05/96; full list of members (6 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Full accounts made up to 31 December 1995 (14 pages)
4 March 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Auditor's resignation (1 page)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
22 May 1995	Return made up to 14/05/95; no change of members (4 pages)
13 April 1995	Full accounts made up to 31 December 1994 (13 pages)

Midland Research Laboratories UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire