Active - Proposal to Strike off
Company Information for MACDERMID (UK) LIMITED
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW,
|
Company Registration Number
03625513
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MACDERMID (UK) LIMITED | |
Legal Registered Office | |
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING SURREY GU21 5RW Other companies in B11 | |
Company Number | 03625513 | |
---|---|---|
Company ID Number | 03625513 | |
Date formed | 1998-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-13 07:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD CAPPS |
||
PAUL ANDREW BRAY |
||
JOHN EDWARD CAPPS |
||
JOHN PATRICK CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER EDWARD RICHARDS |
Company Secretary | ||
FRANK JOSEPH MONTEIRO |
Director | ||
ROGER EDWARD RICHARDS |
Director | ||
JOHN LOUIS CORDANI |
Director | ||
LANCE JOHN PASSANT PHASEY |
Director | ||
KIM DARBY |
Company Secretary | ||
DANIEL H LEEVER |
Director | ||
MICHAEL LEIGH ROSE |
Director | ||
MICHAEL JEROME SIEGMUND |
Director | ||
MARGARET ANN ALLEN |
Director | ||
MICHAEL VINCENT KENNEDY |
Director | ||
MARY ANNE TILLONA |
Director | ||
PETER JOHN SVERRE JOHANSEN |
Director | ||
JACK HULME |
Director | ||
JOHN LOUIS CORDANI |
Director | ||
MICHAEL PFAFF |
Director | ||
JOHN LOUIS CORDANI |
Company Secretary | ||
ARTHUR J LOVETERE JUNIOR |
Director | ||
GILES THOMAS PETER DENNISON |
Company Secretary | ||
GILES THOMAS PETER DENNISON |
Director | ||
ADRIAN JAMES MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA METALS LIMITED | Director | 2017-11-09 | CURRENT | 1962-01-02 | Active - Proposal to Strike off | |
FERNOX LIMITED | Director | 2017-11-09 | CURRENT | 1925-09-01 | Active | |
MACDERMID CONTINENTAL INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2007-07-24 | Active | |
MACDERMID EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1920-06-01 | Active | |
MACDERMID ACTIUM, LTD | Director | 2017-04-07 | CURRENT | 2005-12-02 | Active | |
PINETREE INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
ALENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-31 | Active | |
SURFACE TREATMENTS LIMITED | Director | 2017-04-07 | CURRENT | 1963-12-04 | Active | |
MARSTON BENTLEY LIMITED | Director | 2017-04-07 | CURRENT | 1933-03-11 | Active - Proposal to Strike off | |
MACDERMID G.B. LIMITED | Director | 2017-04-07 | CURRENT | 1984-10-25 | Active - Proposal to Strike off | |
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED | Director | 2017-04-07 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-05 | Active | |
MACDERMID EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1920-06-01 | Active | |
MACDERMID ENTHONE UK LTD | Director | 2017-04-07 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
MACDERMID PERFORMANCE ACQUISITIONS LTD | Director | 2017-04-07 | CURRENT | 2015-07-08 | Active | |
ALENT HOLDINGS BRAZIL LIMITED | Director | 2017-04-07 | CURRENT | 2003-12-05 | Active | |
MACDERMID ACTIUM, LTD | Director | 2017-04-07 | CURRENT | 2005-12-02 | Active | |
ALENT MANAGEMENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-03-28 | Active | |
ALENT PROPERTY LIMITED | Director | 2017-04-07 | CURRENT | 2012-05-04 | Active | |
ALENT INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-15 | Active | |
ALENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-31 | Active | |
ALENT FINANCE LIMITED | Director | 2017-04-07 | CURRENT | 2012-09-27 | Active | |
ALENT NEW MEXICO HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active | |
NICHE OFFSHORE SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SPEEDLINE TECHNOLOGIES LIMITED | Director | 2017-04-07 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
MACDERMID AUTOTYPE LIMITED | Director | 2017-04-07 | CURRENT | 1923-10-01 | Active | |
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED | Director | 2017-04-07 | CURRENT | 1976-12-16 | Active | |
ENTHONE-OMI HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1928-08-23 | Active | |
ENTHONE LIMITED | Director | 2017-04-07 | CURRENT | 1984-03-30 | Active | |
COMPUGRAPHICS INTERNATIONAL LIMITED | Director | 2017-04-07 | CURRENT | 1967-01-02 | Active | |
NICHE PRODUCTS LIMITED | Director | 2017-04-07 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
OAK BARREL INVESTMENTS LTD | Director | 2017-04-07 | CURRENT | 2011-09-13 | Active | |
ALENT NEW FINANCE (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-07-07 GBP 0.25 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/06/20 | |
AP03 | Appointment of Michael Jerome Siegmund as company secretary on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND | |
TM02 | Termination of appointment of John Edward Capps on 2019-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CAPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Edward Capps on 2019-04-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARD CAPPS on 2019-04-15 | |
PSC05 | Change of details for Macdermid Continental Investments Limited as a person with significant control on 2017-04-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036255130001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CONNOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Edward Capps on 2017-04-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARDS CAPPS on 2017-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 198 Golden Hillock Road Birmingham B11 2PN | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARDS CAPPS | |
AP03 | Appointment of Mr John Edwards Capps as company secretary on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS | |
TM02 | Termination of appointment of Roger Edward Richards on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 18100002.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUIS CORDANI | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 18100002.75 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 18100002.75 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/11/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519. | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 29/10/2014 | |
RES13 | DEBENTURE 29/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036255130001 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 18100002.5 | |
AR01 | 02/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 18100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/09/13 FULL LIST | |
AR01 | 02/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH MONTEIRO / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS CORDANI / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/09/10 FULL LIST | |
SH01 | 06/01/09 STATEMENT OF CAPITAL GBP 36125000.00 | |
SH01 | 06/01/09 STATEMENT OF CAPITAL GBP 18075000.00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM PALMER STREET BIRMINGHAM WEST MIDLANDS B9 4EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
OC | RED OF CAP AND CANCELL SHA PREMI £ IC 12655242/ 50000 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | CANCEL SHARE PREMIUM AC 24/01/07 | |
RES06 | REDUCE ISSUED CAPITAL 24/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
OC | RECTIFY REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ IC 12655242/12159252 18/11/04 £ SR 1983960@.25=495990 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 02/09/04; CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 13017742/12655242 20/11/03 £ SR 1450000@.25=362500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACDERMID (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |