MEMC Electronic Materials (UK) Limited

Company Name	MEMC Electronic Materials (UK) Limited
Company Status	Dissolved
Company Number	03550166
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Photoline Limited and MEMC Electronics Materials (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Dr Gordon Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Kelpie Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Secretary Name	Stephanie Chappell
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	36 Cruickshank Grove Crownhill Milton Keynes MK8 0ED

Director Name	Ronald Dennis Wingrove
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Casa Bianca Via Uponne 19 Ranco 21020 Italy

Director Name	Richard Michael Murphy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2004)
Role	Regional Sales Director Europe
Correspondence Address	Residenza Orione 48 Via Vivaldi Basiglio Milano 20080 Italy

Director Name	Dr Andrea De Grenet
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2004(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Piazza Sant Angelo 1 Milano (Mi) 20121

Director Name	Dr Petra Piffer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2008(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2008)
Role	HR Director Memc El Materials Spa
Correspondence Address	Via Ontani 10 Bressanone Bolzano 39042 Italy

Director Name	Dr Massimo Bozzola
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2008(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2013)
Role	Spa Finance Director
Correspondence Address	Via G. Brustio, 20 Galliate Novaro 28066 Italy

Director Name	Mrs Alexandra Sian Desouza
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2014)
Role	Head Of Legal Uk
Country of Residence	England
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Martin Guy Preston
Date of Birth	May 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2014(16 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Alessandro Ceschiat
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 2015(16 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 December 2015)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Luis Sabate Soto
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 January 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2016)
Role	Engineering Director
Country of Residence	Spain
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Enrique Campdera Gutierrez
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 December 2015(17 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 May 2016)
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Craig Rowlings
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	30 December 2015(17 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2016)
Role	Cfo Emea
Country of Residence	South Africa
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(3 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 June 2002)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2005)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2015)
Correspondence Address	The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Sunedison Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£8,966,120
Gross Profit	£23,440
Net Worth	£48,728
Cash	£477,167
Current Liabilities	£7,905,259

Accounts

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

Charges

17 July 1998	Delivered on: 22 July 1998 Persons entitled: Glp Intressenter Ab Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17TH july 1998 between the company and chargee. Particulars: All the company's right title and interest in and to the separate designated deposit account with the landlord's bankers in which the initial deposit of Â£4628 is placed. Outstanding

17 July 1998

Delivered on: 22 July 1998
Persons entitled: Glp Intressenter Ab Limited

Classification: Rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17TH july 1998 between the company and chargee.
Particulars: All the company's right title and interest in and to the separate designated deposit account with the landlord's bankers in which the initial deposit of Â£4628 is placed.
Outstanding

Filing History

18 January 2017	Compulsory strike-off action has been suspended (1 page)
7 December 2016	Termination of appointment of Enrique Campdera Gutierrez as a director on 6 May 2016 (1 page)
7 December 2016	Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page)
7 December 2016	Termination of appointment of Luis Sabate Soto as a director on 5 July 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 30,000 (5 pages)
10 March 2016	Full accounts made up to 31 December 2014 (14 pages)
25 February 2016	Appointment of Enrique Campdera Gutierrez as a director on 30 December 2015 (2 pages)
16 February 2016	Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages)
16 February 2016	Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	Termination of appointment of London Law Secretarial Limited as a secretary on 1 January 2015 (1 page)
10 November 2015	Termination of appointment of London Law Secretarial Limited as a secretary on 1 January 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 (6 pages)
20 January 2015	Appointment of Luis Sabate Soto as a director on 12 January 2015 (2 pages)
20 January 2015	Appointment of Mr Alessandro Ceschiat as a director on 12 January 2015 (2 pages)
20 January 2015	Termination of appointment of Martin Guy Preston as a director on 12 January 2015 (1 page)
20 January 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 20 January 2015 (1 page)
19 December 2014	Full accounts made up to 31 December 2013 (13 pages)
9 December 2014	Appointment of Martin Guy Preston as a director on 21 November 2014 (2 pages)
9 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014 (1 page)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 30,000 (4 pages)
28 October 2013	Termination of appointment of Massimo Bozzola as a director (4 pages)
28 October 2013	Appointment of Mrs Alexandra Sian Desouza as a director (3 pages)
7 May 2013	Full accounts made up to 31 December 2012 (15 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Return made up to 21/04/09; full list of members (3 pages)
9 June 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
2 February 2009	Appointment terminated director petra piffer (1 page)
2 February 2009	Director appointed dr massimo bozzola (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from 69 southampton row london WC1B 4ET (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (16 pages)
15 May 2008	Return made up to 21/04/08; full list of members (3 pages)
4 April 2008	Director appointed dr petra piffer (2 pages)
4 April 2008	Appointment terminated director andrea de grenet (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (17 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 June 2005	Return made up to 21/04/05; full list of members (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: 60 southampton row london WC1B 4ET (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: hill house 1 little new street london EC4A 3TR (1 page)
24 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2005	Auditor's resignation (1 page)
12 January 2005	Section 394 (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	Return made up to 21/04/04; full list of members (5 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Return made up to 21/04/03; full list of members (5 pages)
19 September 2002	New secretary appointed (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
19 June 2002	Auditor's resignation (1 page)
3 May 2002	Return made up to 21/04/02; full list of members (6 pages)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: witan court 272 witan gate west central milton keynes buckinghamshire MK9 1EJ (1 page)
11 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 May 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 May 2000	New director appointed (2 pages)
2 May 2000	Return made up to 21/04/00; full list of members (6 pages)
23 May 1999	Return made up to 21/04/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
23 December 1998	Ad 24/11/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
23 December 1998	Â£ nc 1000/30000 24/11/98 (1 page)
23 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1998	Company name changed memc electronics materials (uk) LIMITED\certificate issued on 07/12/98 (2 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
21 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
12 June 1998	Company name changed photoline LIMITED\certificate issued on 15/06/98 (2 pages)
4 June 1998	New director appointed (4 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: regis house 316 beulah hill london SE19 3HF (1 page)
21 April 1998	Incorporation (16 pages)