BASF Coatings Limited

Company Name	BASF Coatings Limited
Company Status	Dissolved
Company Number	02547573
Category	Private Limited Company
Incorporation Date	10 October 1990(33 years, 6 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Hydro Coatings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 December 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 December 2016)
Role	Director Of Hr & Legal
Country of Residence	England
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Miss Helen Victoria Koener
Status	Closed
Appointed	01 January 2016(25 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 December 2016)
Role	Company Director
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	William Adams
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	4 Barrack Lane Aldwick Bognor Regis West Sussex PO21 4BZ

Director Name	Geoffrey Dodd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	C/O B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Emil Skjelbred
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1998)
Role	Chief Engineer
Correspondence Address	Bygdoe Kapellvei 6b 0287 Oslo Foreign

Secretary Name	Mr George Gordon Huxter
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Heathbarn Farm Midhurst West Sussex GU29 9RL

Director Name	Hallstein Gravrak
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 1996(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 March 1999)
Role	Divisional Vice President
Correspondence Address	Idrettsveien 3 1342 Jar Norway Foreign

Secretary Name	Kathryn Elizabeth Constantine
Nationality	British
Status	Resigned
Appointed	09 September 1997(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	7 Laurel Drive Eccleston St Helens Merseyside WA10 5JA

Secretary Name	Adam Duncan Sims
Nationality	British
Status	Resigned
Appointed	08 May 1998(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Anders Alf Bertil Hermansson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1999(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 1999)
Role	Sr Up Finance
Correspondence Address	Snekkerstuveien 27 Skedsmokorset 2020 Norway Foreign

Director Name	Dr Wolfgang Julius Straehle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2003)
Role	Senior Vice President
Correspondence Address	Heideggerstrasse 14 48165 Munster Germany

Director Name	Bjorn Erik Harrysson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Emil-Nolde-Weg 37 Munster 48165

Director Name	Dr Georg Zwissler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2004)
Role	Senior Vice President
Correspondence Address	Pewostrasse 21 Muenster 48167 Germany

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2004(13 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Jacques Silvain Delmoitiez
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2004(13 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 July 2004)
Role	Snr Vice President
Country of Residence	Belgium
Correspondence Address	17 Chemin Saint Landry Soignies B-7060 Belgium

Director Name	Christoph Hansen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2008)
Role	Bus Unit Leader
Correspondence Address	Marientalstr 11 48149 Muenster Germany

Secretary Name	Adrian James Holt
Nationality	British
Status	Resigned
Appointed	03 September 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2007)
Role	Solicitor
Correspondence Address	Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	John Pearce
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Miss Helen Victoria Koerner
Nationality	British
Status	Resigned
Appointed	01 June 2007(16 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 December 2007)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	4 PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Dr Helmut Roedder
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2011)
Role	Member Of The Board
Country of Residence	Germany
Correspondence Address	21 21 Wielandstrasse 49078 Osnabruck 49078

Director Name	Mrs Eva-Maria Mueller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2011(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	22 Schulstrasse Muenster 48149

Director Name	Mr Thomas Hermann Hartmann
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2014)
Role	Jurist
Country of Residence	Germany
Correspondence Address	10th Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Contact

Website	basf.com

Location

Registered Address	PO Box 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

Shareholders

3.4m at £1	Basf PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£77,051,000
Gross Profit	£19,359,000
Net Worth	£17,230,000
Cash	£1,168,000
Current Liabilities	£8,154,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
8 August 2016	Application to strike the company off the register (3 pages)
26 June 2016	Statement by Directors (2 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2016	Solvency Statement dated 06/06/16 (1 page)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
13 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 3,440,000 (4 pages)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
4 April 2016	Appointment of Miss Helen Victoria Koener as a secretary on 1 January 2016 (2 pages)
1 December 2015	Full accounts made up to 31 December 2014 (22 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,440,000 (5 pages)
23 January 2015	Registered office address changed from 10Th Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA to Po Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG on 23 January 2015 (1 page)
21 January 2015	Appointment of Mr Thomas Urwin as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014 (1 page)
21 January 2015	Appointment of Mr Thomas Urwin as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of Thomas Hermann Hartmann as a director on 31 December 2014 (1 page)
21 January 2015	Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Pearce as a director on 31 December 2014 (1 page)
21 January 2015	Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,440,000 (6 pages)
5 September 2014	Full accounts made up to 31 December 2013 (23 pages)
7 November 2013	Appointment of Mr Thomas Hermann Hartmann as a director (2 pages)
7 November 2013	Termination of appointment of Eva-Maria Mueller as a director (1 page)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,440,000 (7 pages)
1 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
22 May 2012	Full accounts made up to 31 December 2011 (20 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
30 August 2011	Full accounts made up to 31 December 2010 (21 pages)
8 July 2011	Termination of appointment of Helmut Roedder as a director (1 page)
8 July 2011	Appointment of Mrs Eva-Maria Mueller as a director (2 pages)
6 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
5 January 2010	Director's details changed for Dr Helmut Roedder on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for John Pearce on 25 November 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
17 July 2009	Full accounts made up to 31 December 2008 (19 pages)
11 November 2008	Return made up to 10/10/08; full list of members (4 pages)
23 July 2008	Appointment terminated director christoph hansen (1 page)
23 July 2008	Director appointed dr helmut roedder (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (20 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
17 October 2007	Return made up to 10/10/07; full list of members (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Secretary resigned (1 page)
27 October 2006	Return made up to 10/10/06; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (22 pages)
7 February 2006	New director appointed (2 pages)
20 January 2006	Return made up to 10/10/05; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2004	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
20 October 2003	Return made up to 10/10/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (17 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
15 October 2002	Return made up to 10/10/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Director's particulars changed (2 pages)
28 August 2002	Secretary's particulars changed (1 page)
24 October 2001	Return made up to 10/10/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (15 pages)
10 December 2000	Full accounts made up to 31 December 1999 (17 pages)
17 October 2000	Return made up to 10/10/00; full list of members (7 pages)
12 January 2000	Company name changed hydro coatings LIMITED\certificate issued on 13/01/00 (2 pages)
8 November 1999	New director appointed (2 pages)
29 October 1999	Return made up to 10/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
19 October 1998	Return made up to 10/10/98; change of members (5 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Â£ nc 1000000/3600000 22/12/97 (1 page)
24 June 1998	Ad 23/12/97--------- Â£ si 2500000@1=2500000 Â£ ic 940000/3440000 (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
27 October 1997	Return made up to 10/10/97; no change of members 363(287) ‐ Registered office changed on 27/10/97 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
28 October 1996	Return made up to 10/10/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Location of register of members (1 page)
14 March 1996	Director resigned (1 page)
20 October 1995	Return made up to 10/10/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 31 December 1994 (16 pages)
22 July 1991	Memorandum and Articles of Association (22 pages)
10 October 1990	Incorporation (23 pages)

BASF Coatings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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