Raschig (UK) Limited

Company Name	Raschig (UK) Limited
Company Status	Dissolved
Company Number	02397548
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Subseatrade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Ms Zoe Bouligaraki
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2018(28 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (closed 11 May 2021)
Role	President
Country of Residence	United States
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS

Director Name	Friedrich August Raschig
Date of Birth	April 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1990(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 1995)
Role	Chemist
Correspondence Address	Bocklinstr 25 Ludwigshafen/Rhein D6700 Germany

Director Name	Franz Willi Smet
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1990(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1991)
Role	Economist
Correspondence Address	The Larch House Ray Mill Road East Maidenhead Berkshire SL6 8TW

Director Name	Willy Wassenberger
Date of Birth	December 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1990(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 1995)
Role	Engineer
Correspondence Address	Speyerer Wingert 47 Neuhofen D6708 Germany

Director Name	Paul Davidson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(1 year after company formation)
Appointment Duration	18 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	124 Doveleys Road Salford Lancashire M6 8QW

Secretary Name	Paul Davidson
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	124 Doveleys Road Salford Lancashire M6 8QW

Director Name	Fritz Walter Arnold
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 1995(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Zum Roberg 4 6 4354 Reinheim Germany Foreign

Director Name	Dr Martin Wassermann
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 1995(6 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	Theodor Storm Strasse 33 61350 Bad Homburg Germany Foreign

Director Name	Christian Diehlmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 2007(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	20 Rieslingweg Deidesheim D-67146 Germany

Secretary Name	Mr Philip Roberts
Status	Resigned
Appointed	17 June 2008(19 years after company formation)
Appointment Duration	12 years (resigned 22 June 2020)
Role	Sales Representative
Correspondence Address	Raschig Gmbh Mundenheimer Strasse 100 Ludwigshafen 67061

Director Name	Dr Gunter Walter Dehe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2008(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2011)
Role	Managing Director
Correspondence Address	Auf Der Schlobweide I Stadecken-Elsheim 55271 Germany

Director Name	Dr Mark Joseph Hubis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Raschig Gmbh Mundenheimer Strasse 100 Ludwigshafen 67061

Director Name	Dr Heinz Neis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2013(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Raschig Gmbh Mundenheimer Strasse 100 Ludwigshafen 67061

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1990(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1991)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£181,185
Gross Profit	£181,185
Net Worth	£200,404
Cash	£33,349
Current Liabilities	£12,551

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
22 June 2020	Termination of appointment of Philip Roberts as a secretary on 22 June 2020 (1 page)
5 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
5 April 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
25 May 2018	Appointment of Ms Zoe Bouligaraki as a director on 14 May 2018 (2 pages)
25 May 2018	Termination of appointment of Heinz Neis as a director on 14 May 2018 (1 page)
15 March 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
17 July 2017	Notification of Philip Evans Kamins as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Dorothy Kamins as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Philip Evans Kamins as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Dorothy Kamins as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Dorothy Kamins as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Philip Evans Kamins as a person with significant control on 17 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
8 March 2017	Full accounts made up to 31 December 2016 (12 pages)
8 March 2017	Full accounts made up to 31 December 2016 (12 pages)
27 June 2016	Annual return made up to 22 June 2016 Statement of capital on 2016-06-27 GBP 30,000 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 Statement of capital on 2016-06-27 GBP 30,000 (4 pages)
4 March 2016	Full accounts made up to 31 December 2015 (12 pages)
4 March 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
24 July 2015	Annual return made up to 22 June 2015 Statement of capital on 2015-07-24 GBP 30,000 (4 pages)
24 July 2015	Annual return made up to 22 June 2015 Statement of capital on 2015-07-24 GBP 30,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
5 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (4 pages)
5 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (4 pages)
5 November 2013	Full accounts made up to 31 December 2012 (11 pages)
5 November 2013	Full accounts made up to 31 December 2012 (11 pages)
17 October 2013	Auditor's resignation (2 pages)
17 October 2013	Auditor's resignation (2 pages)
1 October 2013	Termination of appointment of Mark Hubis as a director (1 page)
1 October 2013	Appointment of Dr Heinz Neis as a director (2 pages)
1 October 2013	Termination of appointment of Mark Hubis as a director (1 page)
1 October 2013	Appointment of Dr Heinz Neis as a director (2 pages)
11 July 2013	Annual return made up to 22 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 22 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Secretary's details changed for Mr Philip Roberts on 18 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Mr Philip Roberts on 18 July 2012 (2 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Dr Mark Joseph Hubis as a director (2 pages)
6 July 2011	Appointment of Dr Mark Joseph Hubis as a director (2 pages)
5 July 2011	Termination of appointment of Gunter Dehe as a director (1 page)
5 July 2011	Termination of appointment of Gunter Dehe as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Annual return made up to 22 June 2010 (3 pages)
2 July 2010	Annual return made up to 22 June 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
7 July 2009	Return made up to 22/06/09; no change of members (3 pages)
7 July 2009	Return made up to 22/06/09; no change of members (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page)
8 May 2009	Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page)
29 April 2009	Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS uk (1 page)
29 April 2009	Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS uk (1 page)
23 March 2009	Section 519 (1 page)
23 March 2009	Section 519 (1 page)
19 November 2008	Director appointed dr gunter walter dehe (1 page)
19 November 2008	Appointment terminated director christian diehlmann (1 page)
19 November 2008	Director appointed dr gunter walter dehe (1 page)
19 November 2008	Appointment terminated director christian diehlmann (1 page)
4 November 2008	Return made up to 22/06/08; full list of members (4 pages)
4 November 2008	Return made up to 22/06/08; full list of members (4 pages)
3 July 2008	Appointment terminated director paul davidson (1 page)
3 July 2008	Appointment terminated director paul davidson (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
26 June 2008	Registered office changed on 26/06/2008 from northern house woodsome park, fenay bridge, huddersfield west yorkshire HD8 0LA (1 page)
26 June 2008	Registered office changed on 26/06/2008 from northern house woodsome park, fenay bridge, huddersfield west yorkshire HD8 0LA (1 page)
17 June 2008	Appointment terminated secretary paul davidson (1 page)
17 June 2008	Appointment terminated secretary paul davidson (1 page)
17 June 2008	Secretary appointed mr philip roberts (1 page)
17 June 2008	Secretary appointed mr philip roberts (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	Return made up to 22/06/06; full list of members (2 pages)
26 June 2006	Return made up to 22/06/06; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (15 pages)
29 September 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2005	Return made up to 22/06/05; full list of members (3 pages)
23 June 2005	Return made up to 22/06/05; full list of members (3 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 31 December 2003 (17 pages)
30 March 2004	Full accounts made up to 31 December 2003 (17 pages)
27 June 2003	Return made up to 22/06/03; full list of members (7 pages)
27 June 2003	Return made up to 22/06/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (17 pages)
8 May 2003	Full accounts made up to 31 December 2002 (17 pages)
12 July 2002	Return made up to 22/06/02; full list of members (7 pages)
12 July 2002	Return made up to 22/06/02; full list of members (7 pages)
1 June 2002	Auditor's resignation (2 pages)
1 June 2002	Auditor's resignation (2 pages)
2 May 2002	Full accounts made up to 31 December 2001 (16 pages)
2 May 2002	Full accounts made up to 31 December 2001 (16 pages)
5 July 2001	Return made up to 22/06/01; full list of members (6 pages)
5 July 2001	Return made up to 22/06/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 December 2000 (16 pages)
10 April 2001	Full accounts made up to 31 December 2000 (16 pages)
26 June 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
26 June 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
27 August 1999	Full accounts made up to 31 December 1998 (14 pages)
27 August 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	Registered office changed on 17/08/99 from: kpmg festival way stoke-on-trent staffordshire ST1 5TA (1 page)
17 August 1999	Registered office changed on 17/08/99 from: kpmg festival way stoke-on-trent staffordshire ST1 5TA (1 page)
21 June 1999	Return made up to 22/06/99; no change of members (4 pages)
21 June 1999	Return made up to 22/06/99; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (18 pages)
29 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 June 1998	Return made up to 22/06/98; no change of members 363(287) ‐ Registered office changed on 26/06/98 (4 pages)
26 June 1998	Return made up to 22/06/98; no change of members 363(287) ‐ Registered office changed on 26/06/98 (4 pages)
27 February 1998	Auditor's resignation (1 page)
27 February 1998	Auditor's resignation (1 page)
6 July 1997	Return made up to 22/06/97; full list of members (6 pages)
6 July 1997	Return made up to 22/06/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 July 1996	Return made up to 22/06/96; no change of members (4 pages)
5 July 1996	Return made up to 22/06/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 31 December 1995 (17 pages)
17 April 1996	Full accounts made up to 31 December 1995 (17 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (17 pages)
25 April 1995	Full accounts made up to 31 December 1994 (17 pages)
7 November 1989	Memorandum and Articles of Association (50 pages)
7 November 1989	Memorandum and Articles of Association (50 pages)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 October 1989	Company name changed\certificate issued on 30/10/89 (2 pages)
30 October 1989	Company name changed\certificate issued on 30/10/89 (2 pages)

Raschig (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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