Earnshaw Limited

Company Name	Earnshaw Limited
Company Status	Dissolved
Company Number	00308588
Category	Private Limited Company
Incorporation Date	23 December 1935(87 years, 10 months ago)
Dissolution Date	20 August 2013 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Closed
Appointed	22 January 2002(66 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 20 August 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Clariant House Unit 2, Rawdon Park 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
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

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
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

Shareholders

1.5m at £1	Clariant Services Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved following liquidation (1 page)
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 LRESSP ‐ Special resolution to wind up on 2012-11-15 (1 page)
28 November 2012	Appointment of a voluntary liquidator (1 page)
28 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 GBP 1,532,000 (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 GBP 1,532,000 (4 pages)
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 RES13 ‐ Section 175(5)a 17/09/2010 (1 page)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 17/09/2010 (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
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 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
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 ELRES ‐ Elective resolution (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
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 ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)

Earnshaw Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check