Cognis Speciality Organics Far East Limited

Company Name	Cognis Speciality Organics Far East Limited
Company Status	Dissolved
Company Number	02723173
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Names	3

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 Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(19 years after company formation)
Appointment Duration	4 years, 1 month (closed 04 August 2015)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	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	22 June 2011(19 years after company formation)
Appointment Duration	4 years, 1 month (closed 04 August 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 September 2011(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Director Name	Dr John Hollowood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 1996)
Role	Chairman
Correspondence Address	Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

Secretary Name	Mr Gary Stephen Corsi
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	19 September 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Yoo Chan Yang
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 December 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	202 Hansol Village 508-102 Jungneung 2 Dong Sungbuk-Ku Seoul Korea

Director Name	Andrew Christopher Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1999)
Role	Sales & Marketing Director
Correspondence Address	South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	John James Lakin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2003)
Role	International Sales Manager
Correspondence Address	7 Goldmead Close Lymington Hampshire SO41 3FQ

Secretary Name	Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	26 March 1999(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	2 Southwood Mansions Southwood Lane London N6 5SZ

Director Name	Derek Harry Warner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2003)
Role	Divisional Managing Director
Country of Residence	Hampshire
Correspondence Address	Efford Lodge Milford Road Lymington Hampshire SO41 0JD

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Sung Heon Song
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Korea Republic Of
Status	Resigned
Appointed	14 May 2001(8 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 June 2012)
Role	Sales Manager
Country of Residence	Korea
Correspondence Address	308-402 Shinsung Apartments Palum Maeul Bundang-Ku Sung Nam-Si Kongki-Do Korea Republic Of

Secretary Name	Miss Geneva Angela Stapleton
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	38 Malthouse Green Wigmore Park Luton Bedfordshire LU2 8SN

Director Name	Mr Steven Leslie Catchpole
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2007)
Role	Director General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Dellbrook Hubert Road Winchester Hampshire SO23 9RG

Secretary Name	Mark Spicer
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	9 Depden Gardens Dibden Purlieu Hampshire SO45 4RX

Secretary Name	Nicholas Liptrot
Nationality	British
Status	Resigned
Appointed	01 November 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Director Name	Nicholas Liptrot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Secretary Name	Adrian Paul Holland
Nationality	British
Status	Resigned
Appointed	31 December 2007(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hollybank Road Southampton Hampshire SO45 5FJ

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	14 September 1992(3 months after company formation)
Appointment Duration	2 weeks (resigned 28 September 1992)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	14 September 1992(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

500k at £1	Cognis Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 500,000 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 500,000 (4 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 500,000 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 500,000 (4 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 June 2012	Termination of appointment of Sung Song as a director (1 page)
27 June 2012	Termination of appointment of Sung Song as a director (1 page)
5 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 November 2011	Appointment of Mr Stephen Hatton as a secretary (1 page)
23 November 2011	Appointment of Mr Stephen Hatton as a secretary (1 page)
22 November 2011	Termination of appointment of Adrian Holland as a secretary (1 page)
22 November 2011	Termination of appointment of Adrian Holland as a secretary (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
28 June 2011	Termination of appointment of Nicholas Liptrot as a director (1 page)
28 June 2011	Termination of appointment of Nicholas Liptrot as a director (1 page)
23 June 2011	Appointment of Mr Stephen Hatton as a director (2 pages)
23 June 2011	Appointment of Mr Thomas Urwin as a director (2 pages)
23 June 2011	Appointment of Mr Stephen Hatton as a director (2 pages)
23 June 2011	Appointment of Mr Thomas Urwin as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Sung Heon Song on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Sung Heon Song on 30 September 2010 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Return made up to 30/09/07; no change of members (7 pages)
25 October 2007	Return made up to 30/09/07; no change of members (7 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 February 2006	Full accounts made up to 31 December 2004 (15 pages)
6 February 2006	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 31 December 2003 (15 pages)
20 July 2005	Full accounts made up to 31 December 2003 (15 pages)
10 March 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 February 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: 6 wigmore street london W1U 2HQ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 6 wigmore street london W1U 2HQ (1 page)
21 October 2003	Company name changed laporte speciality organics far east LIMITED\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed laporte speciality organics far east LIMITED\certificate issued on 21/10/03 (2 pages)
29 April 2003	Full accounts made up to 31 December 2002 (15 pages)
29 April 2003	Full accounts made up to 31 December 2002 (15 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
28 February 2003	Return made up to 24/01/03; full list of members (6 pages)
28 February 2003	Return made up to 24/01/03; full list of members (6 pages)
13 January 2003	Location of register of members (1 page)
13 January 2003	Location of register of members (1 page)
13 January 2003	Registered office changed on 13/01/03 from: nations house 9TH floor 103 wigmore street london W1U 0WH (1 page)
13 January 2003	Registered office changed on 13/01/03 from: nations house 9TH floor 103 wigmore street london W1U 0WH (1 page)
3 January 2003	Full accounts made up to 31 December 2001 (13 pages)
3 January 2003	Full accounts made up to 31 December 2001 (13 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Ad 17/09/02--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
23 September 2002	Memorandum and Articles of Association (28 pages)
23 September 2002	Memorandum and Articles of Association (28 pages)
23 September 2002	Ad 17/09/02--------- £ si 450000@1=450000 £ ic 50000/500000 (2 pages)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Return made up to 24/01/02; full list of members (6 pages)
11 February 2002	Return made up to 24/01/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 September 2001	Return made up to 16/06/01; full list of members (6 pages)
26 September 2001	Return made up to 16/06/01; full list of members (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 16/06/00; full list of members (5 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 16/06/00; full list of members (5 pages)
2 February 2000	Full accounts made up to 31 December 1998 (13 pages)
2 February 2000	Full accounts made up to 31 December 1998 (13 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 September 1999	Secretary's particulars changed (1 page)
14 September 1999	Secretary's particulars changed (1 page)
20 August 1999	Return made up to 16/06/99; full list of members (6 pages)
20 August 1999	Location of register of members (1 page)
20 August 1999	Location of register of members (1 page)
20 August 1999	Return made up to 16/06/99; full list of members (6 pages)
3 June 1999	Company name changed inspec far east LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	Company name changed inspec far east LIMITED\certificate issued on 04/06/99 (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Registered office changed on 01/06/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG (1 page)
1 June 1999	Director's particulars changed (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
6 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
6 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
8 January 1998	Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG (1 page)
8 January 1998	Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG (1 page)
8 January 1998	Location of register of members (1 page)
8 January 1998	Location of register of members (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Return made up to 16/06/97; no change of members (4 pages)
23 June 1997	Return made up to 16/06/97; no change of members (4 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
8 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	New secretary appointed (1 page)
26 September 1996	New secretary appointed (1 page)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	Secretary resigned (2 pages)
24 June 1996	Return made up to 16/06/96; full list of members (6 pages)
24 June 1996	Return made up to 16/06/96; full list of members (6 pages)
9 January 1996	Location of register of members (non legible) (1 page)
9 January 1996	Location of register of members (non legible) (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (10 pages)
10 October 1995	Full accounts made up to 31 December 1994 (10 pages)
29 June 1995	Return made up to 16/06/95; full list of members (14 pages)
29 June 1995	Return made up to 16/06/95; full list of members (14 pages)
26 June 1995	Ad 19/06/95--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
26 June 1995	Ad 19/06/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (4 pages)
20 June 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Company name changed oceanfloor LIMITED\certificate issued on 08/06/95 (2 pages)
8 June 1995	Company name changed oceanfloor LIMITED\certificate issued on 08/06/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
18 November 1992	Ad 30/09/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 November 1992	Ad 30/09/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
16 June 1992	Incorporation (9 pages)
16 June 1992	Incorporation (9 pages)

Cognis Speciality Organics Far East Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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