Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director Name | Fried Walter Clemens Rolf Muenstermann |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 31 March 2003(47 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 16 September 2003) |
Role | Managing Director |
Correspondence Address | B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Secretary Name | Adam Duncan Sims |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2003(47 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 16 September 2003) |
Role | Accountant |
Correspondence Address | B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Mr David Attwood |
---|---|
Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | Tackbrook 34 Grimsdells Lane Amersham Buckinghamshire HP6 6HH |
Director Name | Mr Bernard Franklyn Brown |
---|---|
Date of Birth | July 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(35 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 07 July 1991) |
Role | Secretary |
Correspondence Address | Norwell High Street Nutley Uckfield East Sussex TN22 3NH |
Secretary Name | Mr Bernard Franklyn Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(35 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 07 July 1991) |
Role | Company Director |
Correspondence Address | Norwell High Street Nutley Uckfield East Sussex TN22 3NH |
Secretary Name | Clive William Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(35 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 1996) |
Role | Solicitor |
Correspondence Address | 37 North Hill Highgate London N6 4BS |
Director Name | Mr Geoffrey Emmerson |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(36 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 November 1997) |
Role | Finance Director |
Correspondence Address | Nelson House The Old Rectory Egglescliffe Stockton TS16 9BU |
Director Name | Clive William Johnson |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(36 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1996) |
Role | Company Solictor |
Correspondence Address | 37 North Hill Highgate London N6 4BS |
Director Name | Andrew Hartley |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(40 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Secretary Name | Andrew Hartley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(40 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Harry Hartshorne |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(41 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 January 2002) |
Role | Finance Tax Manager |
Correspondence Address | 1 Barclay Road Poynton Stockport Cheshire SK12 1YY |
Registered Address | B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle and Gatley |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | -£575,323 |
Latest Accounts | 28 May 2003 (19 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 May |
16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 July 2003 | Accounts for a dormant company made up to 28 May 2003 (1 page) |
3 June 2003 | New secretary appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2003 | Application for striking-off (1 page) |
18 September 2002 | Accounts for a dormant company made up to 28 May 2002 (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
22 August 2001 | Accounts for a dormant company made up to 28 May 2001 (1 page) |
6 July 2001 | Return made up to 12/06/01; full list of members
|
6 September 2000 | Accounts for a dormant company made up to 28 May 2000 (1 page) |
26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
12 October 1999 | Accounts for a dormant company made up to 28 May 1999 (1 page) |
22 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
6 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
21 October 1997 | Accounts for a dormant company made up to 28 May 1997 (1 page) |
2 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
22 June 1996 | Accounts for a dormant company made up to 28 May 1996 (1 page) |
22 June 1996 | Return made up to 12/06/96; full list of members
|
19 June 1996 | New secretary appointed;new director appointed (2 pages) |
27 October 1995 | Accounts for a dormant company made up to 28 May 1995 (3 pages) |
6 July 1995 | Return made up to 12/06/95; no change of members (4 pages) |