CIBA Specialty Chemicals Overseas Limited

Company Name	CIBA Specialty Chemicals Overseas Limited
Company Status	Dissolved
Company Number	03647915
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

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	01 March 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2015)
Role	Head Of Bceun
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 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	01 March 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 March 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Michael Anton Finkelstein
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Accountant
Correspondence Address	17 Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Mr Bryan George Kerr
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Dir/Acc
Country of Residence	England
Correspondence Address	10 Moss Road Alderley Edge Cheshire SK9 7HZ

Director Name	Ian Edmund Ferguson Stewart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Cd Secretary
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Mr Mark Dale Wright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Secretary Name	Ian Edmund Ferguson Stewart
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Cd Secretary
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Alan Hardwick Dimery
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Church Lane, Gawsworth Macclesfield Cheshire SK11 9RJ

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	30 May 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	Mr Edwin Marshall Castle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Mrs Rachel Anne Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Location

Registered Address	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

1 at £1	Ciba Uk Investment PLC 100.00% Ordinary

Accounts

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

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Application to strike the company off the register (3 pages)
14 July 2015	Application to strike the company off the register (3 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
21 April 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
21 April 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
21 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
21 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
21 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
21 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
20 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Edwin Marshall Castle on 19 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Rachel Anne Wilkinson on 19 November 2009 (2 pages)
24 November 2009	Director's details changed for Edwin Marshall Castle on 19 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ms Rachel Anne Wilkinson on 19 November 2009 (2 pages)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
8 September 2008	Appointment terminated director mark wright (1 page)
8 September 2008	Appointment terminated director mark wright (1 page)
14 August 2008	Director appointed edwin marshall castle (2 pages)
14 August 2008	Director appointed edwin marshall castle (2 pages)
14 August 2008	Director appointed rachel wilkinson (2 pages)
14 August 2008	Director appointed rachel wilkinson (2 pages)
11 July 2008	Appointment terminated director craig forbes (1 page)
11 July 2008	Appointment terminated director craig forbes (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 November 2007	Return made up to 12/10/07; full list of members (2 pages)
6 November 2007	Return made up to 12/10/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 12/10/06; full list of members (3 pages)
17 October 2006	Return made up to 12/10/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
12 October 2005	Return made up to 12/10/05; full list of members (3 pages)
12 October 2005	Return made up to 12/10/05; full list of members (3 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
13 October 2004	Return made up to 12/10/04; full list of members (3 pages)
13 October 2004	Return made up to 12/10/04; full list of members (3 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
18 October 2003	Return made up to 12/10/03; full list of members (8 pages)
18 October 2003	Return made up to 12/10/03; full list of members (8 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
22 October 2001	Return made up to 12/10/01; full list of members (7 pages)
22 October 2001	Return made up to 12/10/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (8 pages)
9 May 2001	Full accounts made up to 31 December 2000 (8 pages)
5 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (9 pages)
16 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 October 1999	Return made up to 12/10/99; full list of members (7 pages)
14 October 1999	Return made up to 12/10/99; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
28 July 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
28 July 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
6 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
6 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/99 (1 page)
12 October 1998	Incorporation (28 pages)
12 October 1998	Incorporation (28 pages)

CIBA Specialty Chemicals Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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