Chemtura Corporation U.K. Limited

Company Name	Chemtura Corporation U.K. Limited
Company Status	Dissolved
Company Number	02727370
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	Trushelfco (No. 1838) Limited and Witco Corporation U.K. Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Secretary Name	Mr Arthur Charles Fullerton
Nationality	British
Status	Closed
Appointed	24 July 1997(5 years after company formation)
Appointment Duration	14 years, 9 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	316 North Steele Road West Hartford Connecticut 06117

Director Name	Stephen James
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(14 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 24 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Elgin Avenue Macclesfield Cheshire SK10 3DX

Director Name	Ms Billie Schrecker Flaherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 July 2009(17 years after company formation)
Appointment Duration	2 years, 9 months (closed 24 April 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	15 Old Tree Farm Lane Trumbull Connecticut Fairfield 06611

Director Name	Mr Stephen Caton Forsyth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(17 years after company formation)
Appointment Duration	2 years, 9 months (closed 24 April 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	321 Blackberry Drive Stamford Connecticut Fairfield 06903

Director Name	Mr Hafeez Mohammed
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(17 years after company formation)
Appointment Duration	2 years, 9 months (closed 24 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Albany Road Bramhall Stockport Cheshire SK7 1ND

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	William Robert Toller
Date of Birth	August 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1992(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 1997)
Role	Chairman And Chief Executive Officer
Correspondence Address	102 Windsor Castle Washington Township Nj 07675 Foreign

Director Name	Denis Mario Andreuzzi
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1992(3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 1993)
Role	President And Chief Operating Officer
Correspondence Address	8 Rochambeau Road Scarsdale Ny 10583 Foreign

Director Name	Michael David Fullwood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1992(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 1997)
Role	Vice President
Correspondence Address	795 New Force Road Ancram Ny 12502 Foreign

Director Name	William Edward Mahoney
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1992(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 1997)
Role	Executive Vice President
Correspondence Address	45 Woods End Drive Wilton Connecticut Ct 06897

Secretary Name	Joseph Russo
Nationality	British
Status	Resigned
Appointed	02 October 1992(3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 1993)
Role	Company Director
Correspondence Address	130 Central Avenue Lodi Nj 07544 Foreign

Director Name	Mr Alan Taylor
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 1997)
Role	Managing Director
Correspondence Address	Parsonage Farm Ribchester Lancashire PR3 3YE

Director Name	Gerald Katz
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1993(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1995)
Role	Chemical Executive
Correspondence Address	554 Wayne Drive Riverdale New Jersey 07675 Foreign

Secretary Name	Dustan McCoy
Nationality	American
Status	Resigned
Appointed	07 May 1993(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 1997)
Role	Secretary
Correspondence Address	1006 Hillcrest Avenue Grayson Kentucky Carter County Kentucky 41143

Director Name	Frederick Adrian Shinners
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1999)
Role	Business Executive
Correspondence Address	601 Main Street Ridgefield Connecticut 06877 United States Of America

Director Name	Georg Friedrick Urban
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 March 1995(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 1997)
Role	Managing Director
Correspondence Address	Arminstrasse 90 Bensheim Germany 64625 Foreign

Director Name	Colin Peter Steer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1999)
Role	General Manager
Correspondence Address	Owl Cottage Chestnut Hill Keswick Cumbria CA12 4LT

Director Name	Edward John Sadler
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2003)
Role	European Sales Manager
Country of Residence	United Kingdom
Correspondence Address	131 Bedford Road Wootton Bedford Bedfordshire MK43 9JD

Director Name	Ms Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2007)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	74 Alexandra Road Windsor SL4 1HU

Director Name	Mr Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2009)
Role	Vp Hr
Country of Residence	United Kingdom
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Tenax Road Trafford Park Manchester M17 1WT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

11m at £1	Chemtura Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,402,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 December 2011	Application to strike the company off the register (3 pages)
31 December 2011	Application to strike the company off the register (3 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 1 (4 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 1 (4 pages)
15 December 2011	Solvency statement dated 25/11/11 (1 page)
15 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2011	Solvency Statement dated 25/11/11 (1 page)
15 December 2011	Statement by directors (1 page)
15 December 2011	Statement by Directors (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 31 December 2009 (17 pages)
31 December 2010	Full accounts made up to 31 December 2009 (17 pages)
7 December 2010	Secretary's details changed for Arthur Charles Fullerton on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Arthur Charles Fullerton on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Arthur Charles Fullerton on 7 December 2010 (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
3 January 2010	Full accounts made up to 31 December 2008 (18 pages)
3 January 2010	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Director appointed mr hafeez mohammed (1 page)
14 September 2009	Director appointed mr hafeez mohammed (1 page)
20 July 2009	Director appointed ms billie schrecker flaherty (1 page)
20 July 2009	Director appointed mr stephen caton forsyth (2 pages)
20 July 2009	Director appointed mr stephen caton forsyth (2 pages)
20 July 2009	Director appointed ms billie schrecker flaherty (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
1 April 2009	Appointment terminated director mario mathieson (1 page)
1 April 2009	Appointment Terminated Director mario mathieson (1 page)
24 September 2008	Return made up to 30/06/08; full list of members (3 pages)
24 September 2008	Return made up to 30/06/08; full list of members (3 pages)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
28 January 2008	Registered office changed on 28/01/08 from: kennet house 4 langley quay langley slough berkshire SL3 6EH (1 page)
28 January 2008	Return made up to 30/06/07; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 30/06/07; full list of members (2 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: kennet house 4 langley quay langley slough berkshire SL3 6EH (1 page)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
9 January 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
9 January 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
4 August 2006	Return made up to 30/06/06; full list of members (6 pages)
4 August 2006	Return made up to 30/06/06; full list of members (6 pages)
18 May 2006	Full accounts made up to 29 December 2004 (27 pages)
18 May 2006	Full accounts made up to 29 December 2004 (27 pages)
28 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Return made up to 30/06/05; full list of members (6 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2005	Company name changed witco corporation U.K. LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed witco corporation U.K. LIMITED\certificate issued on 19/05/05 (2 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Return made up to 30/06/04; full list of members (6 pages)
7 July 2004	Return made up to 30/06/04; full list of members (6 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2002 (52 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2002 (52 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Amended group of companies' accounts made up to 31 December 2001 (25 pages)
28 October 2003	Amended group of companies' accounts made up to 31 December 2001 (25 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (10 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (10 pages)
7 July 2003	Full accounts made up to 31 December 2001 (32 pages)
7 July 2003	Full accounts made up to 31 December 2001 (32 pages)
30 June 2003	Return made up to 30/06/03; full list of members (6 pages)
30 June 2003	Return made up to 30/06/03; full list of members (6 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 6 awberry court croxley business park watford hertfordshire WD1 8YJ (1 page)
12 August 2002	Return made up to 30/06/02; full list of members (6 pages)
12 August 2002	Registered office changed on 12/08/02 from: 6 awberry court croxley business park watford hertfordshire WD1 8YJ (1 page)
12 August 2002	Return made up to 30/06/02; full list of members (6 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (48 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (48 pages)
23 August 2000	Return made up to 30/06/00; full list of members (6 pages)
23 August 2000	Return made up to 30/06/00; full list of members (6 pages)
9 December 1999	Auditor's resignation (1 page)
9 December 1999	Auditor's resignation (1 page)
29 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
29 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
27 August 1999	Return made up to 30/06/99; full list of members (6 pages)
27 August 1999	Return made up to 30/06/99; full list of members (6 pages)
7 April 1999	Registered office changed on 07/04/99 from: paragon works, near accrington, lancashire. BB5 2SL (1 page)
7 April 1999	Registered office changed on 07/04/99 from: paragon works, near accrington, lancashire. BB5 2SL (1 page)
24 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
16 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1998	Return made up to 30/06/98; no change of members (4 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
9 July 1997	Return made up to 30/06/97; no change of members (8 pages)
9 July 1997	Return made up to 30/06/97; no change of members (8 pages)
6 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
6 July 1996	Return made up to 30/06/96; full list of members (8 pages)
6 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
6 July 1996	Return made up to 30/06/96; full list of members (8 pages)
27 July 1995	New director appointed (2 pages)
5 July 1995	Return made up to 30/06/95; no change of members (6 pages)
5 July 1995	Return made up to 30/06/95; no change of members (6 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
10 May 1995	Director resigned (2 pages)
5 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
17 June 1994	Return made up to 30/06/94; no change of members (6 pages)
6 December 1993	Statement of affairs (6 pages)
6 December 1993	Ad 11/06/93--------- Â£ si 8300000@1 (2 pages)
6 December 1993	Ad 11/06/93--------- Â£ si 8300000@1 (2 pages)
6 December 1993	Statement of affairs (6 pages)
16 November 1993	Return made up to 30/06/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 November 1993	Secretary resigned;director's particulars changed (8 pages)
8 November 1993	Ad 11/06/93--------- Â£ si 8300000@1=8300000 Â£ ic 2728002/11028002 (2 pages)
8 November 1993	Ad 11/06/93--------- Â£ si 8300000@1=8300000 Â£ ic 2728002/11028002 (2 pages)
18 October 1993	Ad 11/06/93--------- Â£ si 2728000@1=2728000 Â£ ic 2/2728002 (2 pages)
18 October 1993	Ad 11/06/93--------- Â£ si 2728000@1=2728000 Â£ ic 2/2728002 (2 pages)
29 August 1993	Accounting reference date extended from 31/10 to 29/12 (1 page)
29 August 1993	Accounting reference date extended from 31/10 to 29/12 (1 page)
30 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 June 1993	Nc inc already adjusted 02/06/93 (1 page)
30 June 1993	Nc inc already adjusted 02/06/93 (1 page)
30 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1993	Memorandum and Articles of Association (6 pages)
23 June 1993	Memorandum and Articles of Association (6 pages)
21 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1993	Secretary resigned;new secretary appointed (6 pages)
3 June 1993	New director appointed (2 pages)
17 May 1993	Director resigned (2 pages)
12 November 1992	Accounting reference date notified as 31/10 (1 page)
12 November 1992	Accounting reference date notified as 31/10 (1 page)
6 November 1992	New director appointed (2 pages)
6 November 1992	New director appointed (2 pages)
15 October 1992	New director appointed (15 pages)
15 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
15 October 1992	New director appointed (15 pages)
14 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
5 October 1992	Company name changed trushelfco (no. 1838) LIMITED\certificate issued on 05/10/92 (6 pages)
5 October 1992	Company name changed trushelfco (no. 1838) LIMITED\certificate issued on 05/10/92 (6 pages)
30 June 1992	Incorporation (17 pages)

Chemtura Corporation U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check