Yeadon
Leeds
West Yorkshire
LS19 7BA
Director Name | Mr Andrew Jonathan Lock |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2007(71 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 20 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Dr Ulrich Ott |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | German |
Status | Closed |
Appointed | 31 August 2012(76 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 20 August 2013) |
Role | Region Head Europe |
Country of Residence | Germany |
Correspondence Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
Director Name | Mrs Patricia Joyce Crossley |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(56 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 November 1998) |
Role | Company Director |
Correspondence Address | Laughton House Main Street Sutton On The Forest York North Yorkshire YO6 1DW |
Director Name | William Kingsley Holden |
---|---|
Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(56 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 17 February 1997) |
Role | Works Director |
Correspondence Address | 58a Boroughbridge Road Romanby Northallerton North Yorkshire DL7 8BN |
Director Name | Barrie Hobson |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(56 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 October 1998) |
Role | Managing Director |
Correspondence Address | 7 Parklands Scruton Northallerton North Yorkshire DL7 0QT |
Director Name | Maurice John Osgood |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(56 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 September 1997) |
Role | Sales Director |
Correspondence Address | Hilltop Bedlam Hill Borrowby Thirsk North Yorkshire YO7 4QQ |
Director Name | Christopher John Earnshaw Bird |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(56 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 29 October 1999) |
Role | Company Director |
Correspondence Address | 21 South Parade Northallerton North Yorkshire DL7 8SG |
Secretary Name | Barrie Hobson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(56 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 January 1997) |
Role | Company Director |
Correspondence Address | 7 Parklands Scruton Northallerton North Yorkshire DL7 0QT |
Secretary Name | Nigel Jon Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(61 years after company formation) |
Appointment Duration | 4 years (resigned 18 January 2001) |
Role | Company Director |
Correspondence Address | The Mount Little Crakehall Bedale North Yorkshire DL8 1JE |
Director Name | Ian James McClelland |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 April 2001) |
Role | Physicist |
Correspondence Address | 9 Bentinck Road Altrincham Cheshire WA14 2BW |
Director Name | Mr Stephen Paul Good |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(62 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pindi 32 Algarth Road Pocklington North Yorkshire YO42 2HP |
Director Name | Mr Kenneth John Greatbatch |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(62 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD |
Director Name | Fabio Bezoari |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 November 1998(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2000) |
Role | Managing Director |
Correspondence Address | 39 Abbey Crags Way Knaresborough North Yorkshire HG5 8EF |
Secretary Name | Creighton Francis Twiggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(63 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2000) |
Role | Chartered Secretary |
Correspondence Address | Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales |
Director Name | Kaspar Werner Kelterborn |
---|---|
Date of Birth | March 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 May 2000(64 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 June 2001) |
Role | Divisional Controller |
Correspondence Address | 5 South Road Bowdon Altrincham Cheshire WA14 2JZ |
Secretary Name | Wendy Jane Favager |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(64 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 2002) |
Role | Company Director |
Country of Residence | Cheshire |
Correspondence Address | 23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales |
Director Name | Christopher Neil Jacklin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(65 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2002) |
Role | Chemist |
Correspondence Address | 74 Poplars Way Beverley North Humberside HU17 8PU |
Director Name | Georges Roost |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 June 2001(65 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2005) |
Role | Business Manager |
Correspondence Address | Rothausstrasse 61 Muttenz Ch 4132 Switzerland |
Director Name | Kenneth Michael Duckels |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2007) |
Role | Accountant |
Correspondence Address | The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP |
Director Name | Dr Francois Dennefeld |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 June 2001(65 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 2002) |
Role | Chemist |
Correspondence Address | Hoehenweg 64 Binningen Ch 4102 Switzerland |
Director Name | Peter Michael Palm |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 June 2005(69 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Mr Nicholas Hugh Fordham |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2009(74 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1.5m at £1 | Clariant Services Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 August 2013 | Final Gazette dissolved following liquidation (1 page) |
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20 August 2013 | Final Gazette dissolved following liquidation (1 page) |
20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 May 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
20 May 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
30 November 2012 | Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA on 30 November 2012 (2 pages) |
30 November 2012 | Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA on 30 November 2012 (2 pages) |
28 November 2012 | Declaration of solvency (6 pages) |
28 November 2012 | Declaration of solvency (6 pages) |
28 November 2012 | Resolutions
|
28 November 2012 | Appointment of a voluntary liquidator (1 page) |
28 November 2012 | Resolutions
|
28 November 2012 | Appointment of a voluntary liquidator (1 page) |
3 September 2012 | Appointment of Ulrich Ott as a director on 31 August 2012 (2 pages) |
3 September 2012 | Termination of appointment of Nicholas Hugh Fordham as a director on 31 August 2012 (1 page) |
3 September 2012 | Termination of appointment of Nicholas Fordham as a director (1 page) |
3 September 2012 | Appointment of Ulrich Ott as a director (2 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Resolutions
|
24 September 2010 | Resolutions
|
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Appointment of Mr Nicholas Hugh Fordham as a director (2 pages) |
16 December 2009 | Appointment of Mr Nicholas Hugh Fordham as a director (2 pages) |
15 December 2009 | Termination of appointment of Peter Palm as a director (1 page) |
15 December 2009 | Termination of appointment of Peter Palm as a director (1 page) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page) |
26 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
9 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
14 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
31 May 2006 | Accounts made up to 31 December 2005 (5 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
21 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
8 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 July 2005 | New director appointed (4 pages) |
4 July 2005 | New director appointed (4 pages) |
26 April 2005 | Return made up to 31/01/05; full list of members (5 pages) |
26 April 2005 | Return made up to 31/01/05; full list of members (5 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Secretary's particulars changed (1 page) |
26 October 2004 | Secretary's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Resolutions
|
20 October 2004 | Resolutions
|
14 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
31 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
31 March 2004 | Return made up to 31/01/04; full list of members
|
20 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
20 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
20 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
20 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
8 August 2002 | Re aud resignation (1 page) |
8 August 2002 | Re aud resignation (1 page) |
4 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
4 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
27 March 2002 | Return made up to 31/01/02; full list of members; amend (7 pages) |
27 March 2002 | Return made up to 31/01/02; full list of members; amend (7 pages) |
18 March 2002 | Auditor's resignation (2 pages) |
18 March 2002 | Auditor's resignation (2 pages) |
11 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
11 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
27 February 2002 | Auditor's resignation (2 pages) |
27 February 2002 | Auditor's resignation (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
7 January 2002 | Auditor's resignation (2 pages) |
7 January 2002 | Auditor's resignation (2 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
13 March 2001 | Amended full accounts made up to 31 March 2000 (15 pages) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
5 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | Secretary resigned (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | Director resigned (1 page) |
7 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
7 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
13 October 1999 | Secretary's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed (1 page) |
17 September 1999 | Resolutions
|
17 September 1999 | Resolutions
|
12 August 1999 | Full accounts made up to 31 March 1999 (16 pages) |
12 August 1999 | Full accounts made up to 31 March 1999 (16 pages) |
23 March 1999 | Registered office changed on 23/03/99 from: 9 bond court leeds west yorkshire LS1 2SN (1 page) |
23 March 1999 | Registered office changed on 23/03/99 from: 9 bond court leeds west yorkshire LS1 2SN (1 page) |
26 February 1999 | Return made up to 31/01/99; full list of members (13 pages) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (13 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
22 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
29 October 1998 | Director resigned (1 page) |
29 October 1998 | Director resigned (1 page) |
17 February 1998 | Return made up to 31/01/98; change of members (6 pages) |
17 February 1998 | Return made up to 31/01/98; change of members (6 pages) |
6 February 1998 | Full accounts made up to 30 September 1997 (19 pages) |
6 February 1998 | Full accounts made up to 30 September 1997 (19 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
7 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
7 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
7 February 1997 | Full accounts made up to 30 September 1996 (20 pages) |
7 February 1997 | Full accounts made up to 30 September 1996 (20 pages) |
23 January 1997 | New secretary appointed (2 pages) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | New secretary appointed (2 pages) |
26 February 1996 | Full accounts made up to 30 September 1995 (21 pages) |
26 February 1996 | Full accounts made up to 30 September 1995 (21 pages) |
15 February 1996 | Resolutions
|
15 February 1996 | Resolutions
|
15 February 1996 | Resolutions
|
15 February 1996 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (133 pages) |