Dissolved
Dissolved 2014-04-21
Company Information for ENTEGRIS (UK) LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
00872564
Private Limited Company
Dissolved Dissolved 2014-04-21 |
Company Name | ||||
---|---|---|---|---|
ENTEGRIS (UK) LIMITED | ||||
Legal Registered Office | ||||
TAVISTOCK SQUARE LONDON | ||||
Previous Names | ||||
|
Company Number | 00872564 | |
---|---|---|
Date formed | 1966-03-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2014-04-21 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-11 23:11:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
GREGORY B GRAVES |
||
BERTRAND LOY |
||
PETER WALCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-MARC PANDRAUD |
Director | ||
BERTRAND LOY |
Director | ||
JOHN D VILLAS |
Director | ||
GIDEON ARGOV |
Director | ||
JEAN MARC PANDRAUD |
Director | ||
CHARLES WILLIAM ZADEL |
Director | ||
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
JEFFREY RUDIN |
Director | ||
KATHLEEN STEARNS |
Director | ||
DAVID WATERS |
Director | ||
GLENN YOUNG |
Director | ||
ANDREW PACKARD |
Company Secretary | ||
DOUGLAS BRUCE JACOBY |
Director | ||
JOHN GERARD MACKAY |
Director | ||
GEORGE WILLIAM CHURCHILL |
Director | ||
GEOFFREY NUNES |
Director | ||
JOHN GILMARTIN |
Director | ||
DOUGLAS BERTHIAUME |
Director | ||
GEORGE WILLIAM CHURCHILL |
Company Secretary | ||
JOHN PULSINELLI |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
GAZ1 | FIRST GAZETTE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 21/06/2010 | |
LATEST SOC | 08/07/10 STATEMENT OF CAPITAL;GBP 276902 | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 276902 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALCOTT / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND LOY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY B GRAVES / 08/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/03/2010 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED BERTRAND LOY | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-MARC PANDRAUD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MYKROLIS (UK) LIMITED CERTIFICATE ISSUED ON 14/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
ELRES | S386 DISP APP AUDS 08/07/03 | |
ELRES | S366A DISP HOLDING AGM 08/07/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD17 1JH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-07-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.75 | 9 |
MortgagesNumMortOutstanding | 1.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LIGHTING BUG (SWINDON) LIMITED | 2003-11-26 | Outstanding |
RENT DEPOSIT DEED | LIGHTING BUG (SWINDON) LIMITED | 2003-11-26 | Outstanding |
We have found 2 mortgage charges which are owed to ENTEGRIS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as ENTEGRIS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
39173300 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, with fittings, seals or connectors | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
96035000 | Brushes constituting parts of machines, appliances or vehicles | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENTEGRIS (UK) LIMITED | Event Date | 2010-07-13 |
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