Houghton Oils And Chemicals (Northern Ireland) Limited

Company Name	Houghton Oils And Chemicals (Northern Ireland) Limited
Company Status	Dissolved
Company Number	02470456
Category	Private Limited Company
Incorporation Date	15 February 1990(34 years, 2 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Contrast Promotions Limited

Business Activity

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

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	European Ceo
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Euoropean Cfo
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Closed
Appointed	13 February 2012(22 years after company formation)
Appointment Duration	2 years, 4 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Kenneth Abbott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House Priorslee Village Telford Shopshire TF2 9NW

Director Name	John Francis Terry
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 27 July 2002)
Role	Company Director
Correspondence Address	37 Pecks Lane Castlenock Dublin 15 Irish

Director Name	Bryan Peter Thomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Moat House Borough Lane Longdon Rugeley Staffordshire WS15 4QN

Secretary Name	Mr Mark Anthony Bishop
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	17 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Director Name	Mr Joseph Patrick McGovern
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 1993(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 February 2002)
Role	Company Director
Correspondence Address	20 St Colmcilles Crescent Swords County Dublin Rep Ireland

Director Name	Mr Mark Anthony Bishop
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(9 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Director Name	Mr Paul Trevor Gerald Miller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1999(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookland Silvermere Park Shifnal Salop TF11 9BW

Secretary Name	Miss Hilary Markwick
Status	Resigned
Appointed	01 October 2009(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2011)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Jonathan Robert Lake
Status	Resigned
Appointed	01 April 2011(21 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Contact

Website	www.houghtonglobal.com/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Houghton PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 March 2014	Application to strike the company off the register (3 pages)
10 March 2014	Application to strike the company off the register (3 pages)
27 February 2014	Solvency statement dated 21/02/14 (1 page)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2014	Solvency statement dated 21/02/14 (1 page)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2014	Statement of capital on 27 February 2014 GBP 1 (4 pages)
27 February 2014	Statement by directors (1 page)
27 February 2014	Statement of capital on 27 February 2014 GBP 1 (4 pages)
27 February 2014	Statement by directors (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
26 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
26 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
26 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
18 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 March 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
2 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
2 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
2 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
1 March 2010	Termination of appointment of Mark Bishop as a secretary (1 page)
1 March 2010	Termination of appointment of Mark Bishop as a director (1 page)
1 March 2010	Appointment of Miss Hilary Markwick as a secretary (1 page)
1 March 2010	Appointment of Miss Hilary Markwick as a secretary (1 page)
1 March 2010	Termination of appointment of Mark Bishop as a director (1 page)
1 March 2010	Termination of appointment of Mark Bishop as a secretary (1 page)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 07/02/09; full list of members (3 pages)
25 March 2009	Return made up to 07/02/09; full list of members (3 pages)
24 March 2009	Appointment terminated director paul miller (1 page)
24 March 2009	Appointment terminated director paul miller (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 February 2008	Return made up to 07/02/08; full list of members (2 pages)
21 February 2008	Return made up to 07/02/08; full list of members (2 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 March 2007	Return made up to 07/02/07; full list of members (7 pages)
20 March 2007	Return made up to 07/02/07; full list of members (7 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 February 2006	Return made up to 07/02/06; full list of members (7 pages)
27 February 2006	Return made up to 07/02/06; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 March 2005	Return made up to 07/02/05; full list of members (7 pages)
16 March 2005	Return made up to 07/02/05; full list of members (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 March 2004	Return made up to 07/02/04; full list of members (7 pages)
8 March 2004	Return made up to 07/02/04; full list of members (7 pages)
28 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 May 2003	Full accounts made up to 31 December 2002 (12 pages)
4 March 2003	Return made up to 07/02/03; full list of members (7 pages)
4 March 2003	Return made up to 07/02/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (12 pages)
23 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
18 February 2002	Return made up to 07/02/02; full list of members (7 pages)
18 February 2002	Return made up to 07/02/02; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Return made up to 07/02/01; full list of members (7 pages)
5 March 2001	Return made up to 07/02/01; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (14 pages)
11 September 2000	Full accounts made up to 31 December 1999 (14 pages)
22 February 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: legge street birmingham B4 7EU (1 page)
9 December 1999	Registered office changed on 09/12/99 from: legge street birmingham B4 7EU (1 page)
8 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 November 1999	Full accounts made up to 31 December 1998 (13 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
9 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1999	Memorandum and Articles of Association (7 pages)
9 April 1999	Memorandum and Articles of Association (7 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
17 February 1999	Return made up to 07/02/99; no change of members (4 pages)
17 February 1999	Return made up to 07/02/99; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
17 February 1998	Return made up to 07/02/98; no change of members (4 pages)
17 February 1998	Return made up to 07/02/98; no change of members (4 pages)
7 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 November 1997	Full accounts made up to 31 December 1996 (11 pages)
27 February 1997	Return made up to 07/02/97; full list of members (6 pages)
27 February 1997	Return made up to 07/02/97; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
19 February 1996	Return made up to 07/02/96; no change of members (4 pages)
19 February 1996	Return made up to 07/02/96; no change of members (4 pages)
29 March 1995	Return made up to 15/02/95; full list of members (6 pages)
29 March 1995	Return made up to 15/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1990	Incorporation (15 pages)
15 February 1990	Incorporation (15 pages)

Houghton Oils And Chemicals (Northern Ireland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check