Kenton
Harrow
HA3 9ED
Director Name | Mr David Michael McCabe |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2011(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 14 June 2016) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
Secretary Name | David Michael McCabe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 November 2011(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 14 June 2016) |
Role | Company Director |
Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
Director Name | Dr Hans Joachim Muller |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 November 2012(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 14 June 2016) |
Role | Chief Executive Officer |
Country of Residence | Germany |
Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
Director Name | Mr Martin Hollenhorst |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 December 2012(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 14 June 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
Director Name | Ronlad Peter Hardy Cohn |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 6 days (resigned 23 December 1991) |
Role | Financial Director |
Correspondence Address | 40 Pilgrims Lane Hampstead London NW3 1SN |
Director Name | Mr Peter Frederick Straus |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 14 years, 11 months (resigned 17 November 2006) |
Role | Chemical Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock 154 Friern Barnet Lane London N20 0NL |
Director Name | Robert Dalton |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 29 March 2000) |
Role | Chemical Merchant |
Country of Residence | United Kingdom |
Correspondence Address | The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF |
Director Name | Mr Michael William Hardy Cohn |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 June 2006) |
Role | Managing Director |
Correspondence Address | Bidston Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BN |
Secretary Name | Robert Dalton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 18 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF |
Director Name | Joseph Patrick Hayes |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 January 2000) |
Role | General Manager |
Correspondence Address | Hamilton Court Nunber 149 West End Lane Pinner Middlesex HA5 3NQ |
Director Name | Andrew Gordon Mitchell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 August 2006) |
Role | Chemical Manufacture & Sales |
Correspondence Address | 28 Elm Park Stanmore Middlesex HA7 4BJ |
Director Name | Mr Daren Gordon Norris |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(9 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 06 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Herbert Street Hemel Hempstead Hertfordshire HP2 5HW |
Director Name | Stephen Rhys Burgess |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(15 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 May 2007) |
Role | Managing Director |
Correspondence Address | Old Stocks The Green, Aston Rowant Watlington Oxon OX49 5ST |
Director Name | Mr Gunther Reinhard Krausser |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 April 2011(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2012) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Mr Richard John Lee |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2011(20 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Jacobus Pieter Van Den Akker |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 April 2011(20 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 11 November 2011) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Joris Sylvain Adelin Coppye |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 November 2011(20 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 October 2012) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Secretary Name | Brodia Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 1992(2 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 2001) |
Correspondence Address | 22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD |
Secretary Name | S & D Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2001(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 27 March 2012) |
Correspondence Address | Cunningham House Westfield Lane Harrow Middlesex HA3 9ED |
Registered Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Ward | Halton Lea |
Built Up Area | Runcorn |
30k at £1 | Azelis Uk Life Sciences LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2016 | Application to strike the company off the register (3 pages) |
16 March 2016 | Application to strike the company off the register (3 pages) |
3 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
27 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
27 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
2 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2014 (18 pages) |
2 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2014 (18 pages) |
5 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
Statement of capital on 2015-04-02
|
5 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
Statement of capital on 2015-04-02
|
20 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
20 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
3 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
5 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
5 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
30 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
30 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Termination of appointment of Gunther Krausser as a director (1 page) |
19 December 2012 | Appointment of Mr Martin Hollenhorst as a director (2 pages) |
19 December 2012 | Appointment of Mr Martin Hollenhorst as a director (2 pages) |
19 December 2012 | Termination of appointment of Gunther Krausser as a director (1 page) |
13 November 2012 | Appointment of Dr Hans Joachim Muller as a director (2 pages) |
13 November 2012 | Appointment of Dr Hans Joachim Muller as a director (2 pages) |
2 October 2012 | Termination of appointment of Joris Coppye as a director (1 page) |
2 October 2012 | Termination of appointment of Joris Coppye as a director (1 page) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
18 September 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
18 September 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
9 May 2012 | Termination of appointment of S & D Secretaries Limited as a secretary (1 page) |
9 May 2012 | Termination of appointment of S & D Secretaries Limited as a secretary (1 page) |
9 May 2012 | Termination of appointment of Richard Lee as a director (1 page) |
9 May 2012 | Termination of appointment of Richard Lee as a director (1 page) |
20 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
20 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (9 pages) |
9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (9 pages) |
22 December 2011 | Registered office address changed from , Cunningham House, Westfield Lane, Harrow, Middlesex, HA3 9ED on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from , Cunningham House, Westfield Lane, Harrow, Middlesex, HA3 9ED on 22 December 2011 (1 page) |
13 December 2011 | Statement of company's objects (2 pages) |
13 December 2011 | Resolutions
|
13 December 2011 | Statement of company's objects (2 pages) |
13 December 2011 | Resolutions
|
1 December 2011 | Appointment of Joris Sylvain Adelin Coppye as a director (3 pages) |
1 December 2011 | Appointment of Joris Sylvain Adelin Coppye as a director (3 pages) |
28 November 2011 | Appointment of Mr David Michael Mccabe as a director (3 pages) |
28 November 2011 | Appointment of Mr David Michael Mccabe as a director (3 pages) |
28 November 2011 | Appointment of David Michael Mccabe as a secretary (3 pages) |
28 November 2011 | Appointment of David Michael Mccabe as a secretary (3 pages) |
15 November 2011 | Termination of appointment of Jacobus Van Den Akker as a director (2 pages) |
15 November 2011 | Termination of appointment of Jacobus Van Den Akker as a director (2 pages) |
17 October 2011 | Auditor's resignation (1 page) |
17 October 2011 | Auditor's resignation (1 page) |
13 April 2011 | Termination of appointment of Daren Norris as a director (2 pages) |
13 April 2011 | Appointment of Gunther Reinhard Krausser as a director (3 pages) |
13 April 2011 | Appointment of Mrs Joan Teresa Traynor as a director (3 pages) |
13 April 2011 | Appointment of Mrs Joan Teresa Traynor as a director (3 pages) |
13 April 2011 | Appointment of Richard John Lee as a director (3 pages) |
13 April 2011 | Appointment of Richard John Lee as a director (3 pages) |
13 April 2011 | Appointment of Jacobus Pieter Van Den Akker as a director (3 pages) |
13 April 2011 | Appointment of Jacobus Pieter Van Den Akker as a director (3 pages) |
13 April 2011 | Appointment of Gunther Reinhard Krausser as a director (3 pages) |
13 April 2011 | Termination of appointment of Daren Norris as a director (2 pages) |
25 March 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
25 March 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
13 January 2011 | Full accounts made up to 31 May 2010 (11 pages) |
13 January 2011 | Full accounts made up to 31 May 2010 (11 pages) |
7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Full accounts made up to 31 May 2009 (11 pages) |
28 January 2010 | Full accounts made up to 31 May 2009 (11 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
6 March 2009 | Full accounts made up to 31 May 2008 (14 pages) |
6 March 2009 | Full accounts made up to 31 May 2008 (14 pages) |
21 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
18 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
18 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Full accounts made up to 31 May 2007 (13 pages) |
15 January 2008 | Full accounts made up to 31 May 2007 (13 pages) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
15 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
15 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Location of register of members (1 page) |
2 January 2007 | Location of register of members (1 page) |
29 December 2006 | Resolutions
|
29 December 2006 | Nc inc already adjusted 20/11/06 (2 pages) |
29 December 2006 | Director resigned (1 page) |
29 December 2006 | Nc inc already adjusted 20/11/06 (2 pages) |
29 December 2006 | New director appointed (2 pages) |
29 December 2006 | New director appointed (2 pages) |
29 December 2006 | Director resigned (1 page) |
29 December 2006 | Ad 20/11/06--------- £ si 29990@1=29990 £ ic 10/30000 (3 pages) |
29 December 2006 | Resolutions
|
29 December 2006 | Ad 20/11/06--------- £ si 29990@1=29990 £ ic 10/30000 (3 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
7 July 2006 | Company name changed s & d chemicals esop trustee lim ited\certificate issued on 07/07/06 (2 pages) |
7 July 2006 | Company name changed s & d chemicals esop trustee lim ited\certificate issued on 07/07/06 (2 pages) |
19 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
19 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
5 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
5 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
18 January 2005 | Full accounts made up to 31 May 2004 (12 pages) |
18 January 2005 | Full accounts made up to 31 May 2004 (12 pages) |
6 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
6 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
13 February 2004 | Full accounts made up to 31 May 2003 (10 pages) |
13 February 2004 | Full accounts made up to 31 May 2003 (10 pages) |
13 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
13 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
7 February 2003 | Full accounts made up to 31 May 2002 (9 pages) |
7 February 2003 | Full accounts made up to 31 May 2002 (9 pages) |
26 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
26 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
6 February 2002 | Full accounts made up to 31 May 2001 (9 pages) |
6 February 2002 | Full accounts made up to 31 May 2001 (9 pages) |
21 January 2002 | Return made up to 17/12/01; full list of members
|
21 January 2002 | Return made up to 17/12/01; full list of members
|
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
10 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
3 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
3 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
8 December 2000 | New director appointed (2 pages) |
8 December 2000 | New director appointed (2 pages) |
8 December 2000 | New director appointed (2 pages) |
8 December 2000 | New director appointed (2 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
23 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
23 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
4 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
11 February 1999 | Full accounts made up to 31 May 1998 (10 pages) |
11 February 1999 | Full accounts made up to 31 May 1998 (10 pages) |
22 December 1998 | Return made up to 17/12/98; no change of members (5 pages) |
22 December 1998 | Return made up to 17/12/98; no change of members (5 pages) |
12 December 1997 | Full accounts made up to 31 May 1997 (10 pages) |
12 December 1997 | Full accounts made up to 31 May 1997 (10 pages) |
23 January 1997 | Return made up to 17/12/96; no change of members
|
23 January 1997 | Return made up to 17/12/96; no change of members
|
22 January 1997 | Full accounts made up to 31 May 1996 (10 pages) |
22 January 1997 | Full accounts made up to 31 May 1996 (10 pages) |
21 December 1995 | Return made up to 17/12/95; no change of members (6 pages) |
21 December 1995 | Return made up to 17/12/95; no change of members (6 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
11 May 1995 | Memorandum and Articles of Association (12 pages) |
11 May 1995 | Company name changed m w hardy & company LIMITED\certificate issued on 12/05/95 (6 pages) |
11 May 1995 | Company name changed m w hardy & company LIMITED\certificate issued on 12/05/95 (6 pages) |
11 May 1995 | Memorandum and Articles of Association (12 pages) |
11 May 1995 | Resolutions
|
11 May 1995 | Resolutions
|
7 April 1995 | New director appointed (2 pages) |
7 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
24 February 1991 | Memorandum and Articles of Association (5 pages) |
24 February 1991 | Memorandum and Articles of Association (5 pages) |
17 December 1990 | Incorporation (13 pages) |
17 December 1990 | Incorporation (13 pages) |