BHI3 Limited

Company Name	BHI3 Limited
Company Status	Dissolved
Company Number	03443960
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 6 months ago)
Dissolution Date	29 October 2015 (8 years, 5 months ago)
Previous Name	Toxicmop Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Closed
Appointed	22 January 2002(4 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 29 October 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Andrew Jonathan Lock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(10 years after company formation)
Appointment Duration	8 years, 1 month (closed 29 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Stephen John Parkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 October 2015)
Role	Country Head, Uk & Ireland
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	10 June 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Neil Alan Hudson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Group Tax Manager
Correspondence Address	5 Oldfield Road Altrincham Cheshire WA14 4EQ

Director Name	Wendy Helena Sarsted
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Corporate Administrator
Correspondence Address	6 New Road Lymm Cheshire WA13 9DY

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Nicholas Hugh Fordham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Dr Ulrich Ott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2012(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 May 2013)
Role	Region Head Europe
Country of Residence	Germany
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

85.3m at £1	Clariant Horsforth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Return of final meeting in a members' voluntary winding up (14 pages)
15 December 2014	Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to 3 Hardman Street Manchester M3 3HF on 15 December 2014 (2 pages)
12 December 2014	Declaration of solvency (3 pages)
12 December 2014	Appointment of a voluntary liquidator (2 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 85,262,405 (7 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 85,262,405 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 85,262,405 (5 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 85,262,405 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013	Termination of appointment of Ulrich Ott as a director (1 page)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
3 September 2012	Appointment of Ulrich Ott as a director (2 pages)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 17/09/2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 December 2009	Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
15 December 2009	Termination of appointment of Peter Palm as a director (1 page)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Andrew Jonathan Lock on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Michael Palm on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Andrew Jonathan Lock on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Peter Michael Palm on 9 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Return made up to 02/10/08; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 October 2005	Return made up to 02/10/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 October 2004	Return made up to 02/10/04; full list of members (6 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 October 2003	Return made up to 02/10/03; full list of members (5 pages)
10 May 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2002	Return made up to 02/10/02; full list of members (5 pages)
8 August 2002	Re aud resignation (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
7 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Return made up to 02/10/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 November 2000	Return made up to 02/10/00; full list of members (6 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
27 October 1999	Return made up to 02/10/99; full list of members (10 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Ad 15/03/99--------- Â£ si 1@1=1 Â£ ic 85262404/85262405 (2 pages)
17 August 1999	Statement of affairs (7 pages)
17 August 1999	Ad 15/03/99--------- Â£ si 1@1=1 Â£ ic 85262404/85262405 (33 pages)
17 August 1999	Ad 15/03/99--------- Â£ si 1@1=1 Â£ ic 85262399/85262400 (2 pages)
17 August 1999	Statement of affairs (7 pages)
17 August 1999	Ad 15/03/99--------- Â£ si 1@1=1 Â£ ic 85262402/85262403 (29 pages)
17 August 1999	Ad 15/03/99--------- Â£ si 1@1=1 Â£ ic 85262401/85262402 (2 pages)
17 August 1999	Ad 15/03/99--------- Â£ si 1@1=1 Â£ ic 85262403/85262404 (2 pages)
17 August 1999	Statement of affairs (7 pages)
17 August 1999	Statement of affairs (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
17 November 1998	Memorandum and Articles of Association (12 pages)
21 October 1998	Ad 14/09/98--------- Â£ si 85262395@1 (2 pages)
21 October 1998	Statement of affairs (7 pages)
8 October 1998	Return made up to 02/10/98; full list of members (6 pages)
16 September 1998	Ad 07/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Â£ nc 1000/1000000000 07/09/98 (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Company name changed toxicmop LIMITED\certificate issued on 09/09/98 (2 pages)
14 August 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 83 leonard street london EC2A 4OS (1 page)
9 July 1998	New secretary appointed;new director appointed (7 pages)
9 July 1998	New director appointed (6 pages)
2 October 1997	Incorporation (12 pages)

BHI3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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