Chemtura Sales UK Limited

Company Name	Chemtura Sales UK Limited
Company Status	Dissolved
Company Number	03447394
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Ms Billie Schrecker Flaherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 July 2009(11 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 January 2017)
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(11 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 January 2017)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	321 Blackberry Drive Stamford Connecticut Fairfield 06903

Secretary Name	Mr Arthur Charles Fullerton
Status	Closed
Appointed	13 July 2009(11 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 January 2017)
Role	Corporate Executive
Correspondence Address	316 North Steele Road West Hartford Connecticut 06117

Director Name	Mr Anthony John Risino
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Accounts Department, Tenax Road Trafford Park Manchester M17 1WT

Director Name	Stephen Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 1998)
Role	Director Of Research
Correspondence Address	5010 Dunbar Street Lafayette Indiana 47905

Director Name	David Bouchard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1997(3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 May 1998)
Role	Business Executive
Correspondence Address	3526 Woodwind Place West Lafayette Indiana 47906

Director Name	Philip Bailey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	32 Green Close Stannington Morpeth Northumberland NE61 6PE

Secretary Name	Mary Patricia McClanahan
Nationality	British
Status	Resigned
Appointed	23 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	18 Spring Valley Court West Lafayette Indiana 47906

Director Name	Michael Gilbert Bick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2001)
Role	Plant Manager
Correspondence Address	Glevum House 2 Cross Street Sedgefield Stockton On Tees Cleveland TS21 2AH

Director Name	John Little
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1999)
Role	Business Director
Correspondence Address	219 Cheshire Circle West Chester Pa 19380 Usa

Secretary Name	Mr Nicholas Richard Ryan
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	Mr Nicholas Richard Ryan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	David Henry Peel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Bromstrasse 8 Bottighofen Ch-8598 Switzerland

Director Name	Jillian Lesley Moore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	3 Oak Road Lymm Cheshire WA13 0EZ

Director Name	Gregory John Heinlein
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	2841 Hazel Foster Drive Carmel Indianapolis In46033 Foreign

Director Name	Miguel Desdin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 2001)
Role	Finance Director
Correspondence Address	5 Cheltenham Drive Sale Cheshire M33 2DQ

Director Name	Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2002)
Role	HR Director
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Director Name	Brian Peter Macconnachie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2003)
Role	Site Manager
Correspondence Address	Tawelfan Mynydd Mechell Llanfechell Gwynedd LL68 0TH Wales

Director Name	Julie Ann Kennedy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	45a Albert Road Hale Cheshire WA15 9AH

Secretary Name	Graham Ernest Jones
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2002)
Role	Accountant
Correspondence Address	3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG

Director Name	John Joseph Gallagher Iii
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Chief Financial Officer
Correspondence Address	10380 Windemere Lane Carmel Indiana 46032 United States

Director Name	Jeffrey Marc Lipshaw
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Attorney
Correspondence Address	7965 Meridian Hills Lane Indianapolis Indiana 46240 Foreign

Secretary Name	Karen Witte Duros
Nationality	American
Status	Resigned
Appointed	07 March 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Attorney
Correspondence Address	4289 Jefferson Roundabout Carmel Indiana 46033 United States

Director Name	Dr William Neagle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2006)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	18 Broomfield Road Heaton Moor Stockport SK4 4ND

Director Name	Dr David Wayne Cartmell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2005)
Role	Vice President
Country of Residence	England
Correspondence Address	The Cottage Grundys Lane Duxbury Chorley Lancashire PR7 4DZ

Secretary Name	Ms Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Alexandra Road Windsor SL4 1HU

Director Name	Pierre Eugene Marie Louise Boury
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 January 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	Zurichstrasse 124 8700 Kusnacht Switzerland

Director Name	Mr Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2009)
Role	Vp Hr
Country of Residence	United Kingdom
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Director Name	Stephen James
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Elgin Avenue Macclesfield Cheshire SK10 3DX

Secretary Name	Christina Ellen Huben
Nationality	American
Status	Resigned
Appointed	30 April 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2009)
Role	Business Executive
Correspondence Address	199 Benson Road Middlebury Ct 06749

Director Name	Mr Hafeez Mohammed
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Albany Road Bramhall Stockport Cheshire SK7 1ND

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	28 October 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 days (resigned 31 October 1997)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	chemtura.com

Location

Registered Address	Accounts Department, 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

2 at £1	Great Lakes Europe Unlimited 100.00% Ordinary

Accounts

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

Charges

26 October 2011	Delivered on: 7 November 2011 Persons entitled: Ge Factofrance Classification: Charge over debts and collection accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All charged debts and associated rights see image for full details. Outstanding

26 October 2011

Delivered on: 7 November 2011
Persons entitled: Ge Factofrance

Classification: Charge over debts and collection accounts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All charged debts and associated rights see image for full details.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
5 October 2016	Application to strike the company off the register (3 pages)
31 August 2016	Satisfaction of charge 1 in full (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (16 pages)
4 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
27 May 2013	Termination of appointment of Stephen James as a director (1 page)
14 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Full accounts made up to 31 December 2011 (16 pages)
21 November 2012	Appointment of Mr Anthony John Risino as a director (3 pages)
9 October 2012	Termination of appointment of Hafeez Mohammed as a director (2 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
31 December 2010	Full accounts made up to 31 December 2009 (20 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
3 January 2010	Full accounts made up to 31 December 2008 (20 pages)
4 November 2009	Director's details changed for Mr Stephen Caton Forsyth on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen Caton Forsyth on 3 October 2009 (2 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Ms Billie Schrecker Flaherty on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Hafeez Mohammed on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Hafeez Mohammed on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Ms Billie Schrecker Flaherty on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen James on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen James on 3 October 2009 (2 pages)
3 August 2009	Director appointed mr hafeez mohammed (1 page)
21 July 2009	Director appointed ms billie schrecker flaherty (1 page)
21 July 2009	Secretary appointed mr arthur charles fullerton (1 page)
20 July 2009	Director appointed mr stephen caton forsyth (2 pages)
10 July 2009	Appointment terminated director mario mathieson (1 page)
1 April 2009	Appointment terminated secretary christina huben (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (18 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 December 2006 (18 pages)
30 January 2008	Return made up to 10/10/07; full list of members (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: tenax road trafford park manchester M17 1WT (1 page)
30 January 2008	Location of register of members (1 page)
30 January 2008	Location of debenture register (1 page)
16 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (2 pages)
14 April 2007	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 June 2006	Company name changed great lakes sales (uk) LIMITED\certificate issued on 16/06/06 (2 pages)
24 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Return made up to 10/10/05; full list of members (7 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (15 pages)
6 April 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Return made up to 10/10/04; full list of members (8 pages)
26 May 2004	Director's particulars changed (1 page)
8 December 2003	Director resigned (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
29 October 2003	Registered office changed on 29/10/03 from: groat avenue aycliffe industrial estate newton aycliffe county durham DL5 6HA (1 page)
28 October 2003	Return made up to 10/10/03; full list of members (7 pages)
4 October 2003	Full accounts made up to 31 December 2002 (15 pages)
12 November 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New secretary appointed (1 page)
9 May 2002	New director appointed (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
10 December 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 31 December 1999 (14 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
8 November 1999	Return made up to 10/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
12 April 1999	Company name changed great lakes chemical (az) limite d\certificate issued on 13/04/99 (2 pages)
10 November 1998	Return made up to 10/10/98; full list of members (7 pages)
1 September 1998	Company name changed anzon LIMITED\certificate issued on 01/09/98 (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: groat avenue aycliffe industrial estate newton aycliffe county durham DL5 5HA (1 page)
11 August 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
12 November 1997	Company name changed hamsard one thousand and sixty l imited\certificate issued on 13/11/97 (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 15TH floor, moor house 119 london wall, london EC2Y 5ET (1 page)
10 October 1997	Incorporation (23 pages)