CIBA Specialty Chemicals (Rc-Gb) Limited

Company Name	CIBA Specialty Chemicals (Rc-Gb) Limited
Company Status	Dissolved
Company Number	01618961
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(28 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2010(28 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Head Of Bceun
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(28 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 March 2010(28 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Julie Devine
Nationality	British
Status	Resigned
Appointed	01 October 1987(5 years, 7 months after company formation)
Appointment Duration	11 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Swallow Barn Osbaldeston Lane Osbaldeston Blackburn BB2 7LY

Director Name	Brian John Tormey
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	2 Tarn Avenue Clayton Le Moors Accrington Lancashire BB5 5RY

Director Name	Mr Peter Christopher Robert Street
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Director Of European Operation
Country of Residence	England
Correspondence Address	Braeside York Lane Langho Blackburn Lancashire BB6 8DT

Director Name	Arthur Bruce McEwan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	The Bungalow Whalley New Road Blackburn Lancashire BB1 9LJ

Director Name	Julie Devine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 1995)
Role	Secretary
Correspondence Address	Swallow Barn Osbaldeston Lane Osbaldeston Blackburn BB2 7LY

Director Name	Tor Arvid Bergman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 August 1995(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 January 2000)
Role	Managing Director
Correspondence Address	Puimalankuja 4 A 20720 Turku Finland

Director Name	Jari Pekka Lehmusvaara
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 August 1995(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2005)
Role	Financial Manager
Correspondence Address	Murkionkatu 14 A 4 Turku 20740 Finland Foreign

Director Name	Kai Richard Hannus
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 August 1995(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2005)
Role	Director General Manager
Correspondence Address	Sirkkalantaku 11 A 21 20500 Turku Finland

Director Name	Brian Richard Willmott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2001)
Role	Managing
Correspondence Address	49 Cleeve Park Road Downend Bristol BS16 6DW

Secretary Name	Jari Pekka Lehmusvaara
Nationality	Finnish
Status	Resigned
Appointed	01 October 1998(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Murkionkatu 14 A 4 Turku 20740 Finland Foreign

Director Name	Claes Johan Gustaf Zetter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2000(18 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2005)
Role	Vice President
Correspondence Address	Kasarminkatu 7 B 3 Turku Finland 20500

Director Name	Michael Barbaro
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	3 Kendal Close Fernhurst Farm Blackburn Lancashire BB2 4FB

Director Name	Scott Wilkinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 January 2003)
Role	Sales Director
Correspondence Address	Balshaw Fold Under Billinge Lane Blackburn Lancashire BB2 6RN

Director Name	Brian Richard Willmott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Sales Director
Correspondence Address	49 Cleeve Park Road Downend Bristol BS16 6DW

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Alan Hardwick Dimery
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(22 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Church Lane, Gawsworth Macclesfield Cheshire SK11 9RJ

Secretary Name	Ian Edward Ferguson Stewart
Nationality	British
Status	Resigned
Appointed	23 August 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2006)
Role	Solicitor
Correspondence Address	Noahs Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Ian Edmund Ferguson Stewart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Mr Mark Dale Wright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	30 May 2006(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	Mr Edwin Marshall Castle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Mrs Rachel Anne Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Location

Registered Address	4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
5 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Application to strike the company off the register (3 pages)
20 March 2012	Resolutions RES13 ‐ Re application to strike off 25/02/2012 (2 pages)
20 March 2012	Resolutions RES13 ‐ Re application to strike off 25/02/2012 (2 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-10 GBP 34,185 (4 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-10 GBP 34,185 (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
26 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
21 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
21 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
21 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
21 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
21 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
21 April 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
21 April 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
21 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
20 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
4 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 September 2008	Appointment Terminated Director mark wright (1 page)
8 September 2008	Appointment terminated director mark wright (1 page)
14 August 2008	Director appointed rachel wilkinson (2 pages)
14 August 2008	Director appointed edwin marshall castle (2 pages)
11 July 2008	Appointment terminated director craig forbes (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Director's particulars changed (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (20 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 31 December 2004 (21 pages)
29 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: sett end rd shadsworth industrial estate blackburn lancashire. BB1 2NW (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
24 February 2005	Company name changed raisio chemicals uk LTD\certificate issued on 24/02/05 (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
9 November 2004	Aud resignation (1 page)
9 November 2004	Res as aud (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (19 pages)
2 September 2004	Resolutions RES13 ‐ App sec addit 23/08/04 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 31 December 2002 (21 pages)
2 March 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
24 May 2002	Auditor's resignation (2 pages)
25 March 2002	Full accounts made up to 31 December 2001 (20 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
1 March 2001	Full accounts made up to 31 December 2000 (21 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2000	New director appointed (1 page)
20 March 2000	Director resigned (1 page)
1 March 2000	Full accounts made up to 31 December 1999 (21 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (21 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 November 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (22 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1997	Full accounts made up to 31 December 1996 (24 pages)
7 July 1997	Company name changed roe lee paper chemicals company LIMITED\certificate issued on 07/07/97 (2 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (26 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Auditor's resignation (2 pages)
11 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
5 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 August 1995	Â£ ic 41101/34185 15/08/95 Â£ sr 6916@1=6916 (1 page)
26 July 1995	Accounts for a medium company made up to 30 September 1994 (17 pages)

CIBA Specialty Chemicals (Rc-Gb) Limited

Business Activity

Directors

Location

Accounts

Filing History

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