Company NameKraton Polymers UK Limited
Company StatusDissolved
Company Number03888597
CategoryPrivate Limited Company
Incorporation Date3 December 1999(24 years, 4 months ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)
Previous NameTrushelfco (No.2588) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameJohn Michael Hulse
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2001(1 year, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameSusanne Christine Albert
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed11 April 2008(8 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 05 July 2011)
RoleLawyer
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 December 2009(10 years after company formation)
Appointment Duration1 year, 7 months (closed 05 July 2011)
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NamePadraig Joseph Cronin
Date of BirthApril 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed08 February 2000(2 months, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 April 2000)
RoleSolicitor
Correspondence Address46 Holland Park Mews
London
W11 3SP
Director NameAlan Neil Hyman
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2000(2 months, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 April 2000)
RoleSolicitor
Correspondence AddressThe Campions 42 Beech Hill Avenue
Hadley Wood
Barnet
Hertfordshire
EN4 0LU
Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 March 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh
Director NameDavid Glenn Naugle
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2000(4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 March 2001)
RoleOil Company Executive
Correspondence Address5918 Maple Knob Court
Kingwood
Texas
77345
Secretary NameNeil Ritchie Sullivan
NationalityBritish
StatusResigned
Appointed06 April 2000(4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 March 2001)
RoleLawyer
Correspondence AddressRooking Ghyll
Patterdale
Penrith
Cumbria
CA11 0NP
Director NameNicholas Gerald Dekker
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 March 2001(1 year, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 11 April 2008)
RoleFinancial Manager
Country of ResidenceFrance
Correspondence Address1600 Route De Coudoux
Lambesc
13410
France
Director NameDr Roger Philip Morgan
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(1 year, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 October 2005)
RoleCompany Director
Correspondence Address19 Twickenham Road
Teddington
Middlesex
TW11 8AQ
Secretary NameMr Richard Beresford Langtry
NationalityBritish
StatusResigned
Appointed01 March 2001(1 year, 2 months after company formation)
Appointment Duration1 month (resigned 04 April 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Barn
Lynx Hill, East Horsley
Leatherhead
Surrey
KT24 5AX
Secretary NameBrian Douglas Hamilton Cooper
NationalityBritish
StatusResigned
Appointed04 April 2001(1 year, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 February 2002)
RoleSolicitor
Correspondence Address6 Southdown Mews
Brighton
East Sussex
BN2 0TG
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed27 February 2002(2 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 November 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered AddressWebber House
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Kraton Polymers Holdings Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2011Director's details changed for Susanne Christine Albert on 11 March 2011 (2 pages)
20 April 2011Director's details changed for Susanne Christine Albert on 11 March 2011 (2 pages)
20 April 2011Director's details changed for John Michael Hulse on 11 March 2011 (2 pages)
20 April 2011Director's details changed for John Michael Hulse on 11 March 2011 (2 pages)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
16 March 2011Register(s) moved to registered office address (1 page)
16 March 2011Register(s) moved to registered office address (1 page)
14 March 2011Application to strike the company off the register (3 pages)
14 March 2011Application to strike the company off the register (3 pages)
11 March 2011Registered office address changed from Ground Floor 57 Hoole Road Chester CH2 2NJ on 11 March 2011 (1 page)
11 March 2011Registered office address changed from Ground Floor 57 Hoole Road Chester CH2 2NJ on 11 March 2011 (1 page)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
(6 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
(6 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
(6 pages)
5 October 2010Full accounts made up to 31 December 2009 (16 pages)
5 October 2010Full accounts made up to 31 December 2009 (16 pages)
30 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 December 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 December 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 December 2009Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages)
16 December 2009Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages)
16 December 2009Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages)
15 December 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
15 December 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
4 December 2009Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Michael Hulse on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Michael Hulse on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Michael Hulse on 1 October 2009 (2 pages)
4 September 2009Full accounts made up to 31 December 2008 (17 pages)
4 September 2009Full accounts made up to 31 December 2008 (17 pages)
4 December 2008Return made up to 03/12/08; full list of members (3 pages)
4 December 2008Return made up to 03/12/08; full list of members (3 pages)
8 October 2008Full accounts made up to 31 December 2007 (17 pages)
8 October 2008Full accounts made up to 31 December 2007 (17 pages)
28 May 2008Registered office changed on 28/05/2008 from stellar house barbour square tattenhall chester CH3 9RF (1 page)
28 May 2008Registered office changed on 28/05/2008 from stellar house barbour square tattenhall chester CH3 9RF (1 page)
28 May 2008Director appointed susanne christine albert (2 pages)
28 May 2008Director appointed susanne christine albert (2 pages)
27 May 2008Appointment Terminated Director nicholas dekker (1 page)
27 May 2008Appointment terminated director nicholas dekker (1 page)
15 May 2008Return made up to 03/12/07; full list of members (5 pages)
15 May 2008Return made up to 03/12/07; full list of members (5 pages)
1 May 2008Full accounts made up to 31 December 2006 (17 pages)
1 May 2008Full accounts made up to 31 December 2006 (17 pages)
3 May 2007Full accounts made up to 31 December 2005 (16 pages)
3 May 2007Full accounts made up to 31 December 2005 (16 pages)
2 February 2007Registered office changed on 02/02/07 from: 26 worple road wimbledon london SW19 4EE (1 page)
2 February 2007Registered office changed on 02/02/07 from: 26 worple road wimbledon london SW19 4EE (1 page)
16 January 2007Return made up to 03/12/06; full list of members (5 pages)
16 January 2007Return made up to 03/12/06; full list of members (5 pages)
5 February 2006Full accounts made up to 31 December 2004 (15 pages)
5 February 2006Full accounts made up to 31 December 2004 (15 pages)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
10 January 2006Return made up to 03/12/05; full list of members (7 pages)
10 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 January 2005Return made up to 03/12/04; full list of members (6 pages)
12 January 2005Return made up to 03/12/04; full list of members (6 pages)
15 October 2004Full accounts made up to 31 December 2003 (15 pages)
15 October 2004Full accounts made up to 31 December 2003 (15 pages)
20 January 2004Amended full accounts made up to 31 December 2001 (14 pages)
20 January 2004Full accounts made up to 31 December 2002 (15 pages)
20 January 2004Full accounts made up to 31 December 2002 (15 pages)
20 January 2004Amended full accounts made up to 31 December 2001 (14 pages)
18 December 2003Return made up to 03/12/03; full list of members (6 pages)
18 December 2003Return made up to 03/12/03; full list of members (6 pages)
20 August 2003Secretary's particulars changed (1 page)
20 August 2003Secretary's particulars changed (1 page)
6 May 2003Full accounts made up to 31 December 2001 (14 pages)
6 May 2003Full accounts made up to 31 December 2001 (14 pages)
13 December 2002Return made up to 03/12/02; full list of members (6 pages)
13 December 2002Return made up to 03/12/02; full list of members (6 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002Secretary resigned (1 page)
11 March 2002Secretary resigned (1 page)
11 March 2002New secretary appointed (2 pages)
11 March 2002New secretary appointed (2 pages)
16 January 2002Particulars of mortgage/charge (5 pages)
16 January 2002Particulars of mortgage/charge (5 pages)
24 December 2001Full accounts made up to 31 December 2000 (14 pages)
24 December 2001Full accounts made up to 31 December 2000 (14 pages)
24 December 2001Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 December 2001Return made up to 03/12/01; full list of members (7 pages)
21 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
3 August 2001Registered office changed on 03/08/01 from: shell centre york road london SE1 7NA (1 page)
3 August 2001Registered office changed on 03/08/01 from: shell centre york road london SE1 7NA (1 page)
11 April 2001Secretary resigned (1 page)
11 April 2001New secretary appointed (2 pages)
11 April 2001New secretary appointed (2 pages)
11 April 2001Secretary resigned (1 page)
13 March 2001New secretary appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Secretary resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001Secretary resigned (1 page)
13 March 2001New secretary appointed (2 pages)
21 December 2000Return made up to 03/12/00; full list of members (6 pages)
21 December 2000Return made up to 03/12/00; full list of members (6 pages)
20 April 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
17 April 2000Secretary resigned (1 page)
17 April 2000Registered office changed on 17/04/00 from: 35 basinghall street london EC2V 5DE (1 page)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000Secretary resigned (1 page)
12 April 2000Company name changed trushelfco (no.2588) LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000Company name changed trushelfco (no.2588) LIMITED\certificate issued on 13/04/00 (2 pages)
15 February 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
15 February 2000New director appointed (3 pages)
15 February 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (3 pages)
3 December 1999Incorporation (19 pages)