Company NameEvonik Amalgamation Limited
DirectorsAnh Tu Luu and Julio Diniz Pereira De Almeida
Company StatusActive
Company Number00096356
CategoryPrivate Limited Company
Incorporation Date7 January 1908(112 years, 11 months ago)
Previous NameDegussa Amalgamation Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMiss Geneva Angela Stapleton
NationalityBritish
StatusCurrent
Appointed01 June 2001(93 years, 5 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Anh Tu Luu
Date of BirthFebruary 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(105 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Julio Diniz Pereira De Almeida
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBrazilian
StatusCurrent
Appointed09 June 2018(110 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Roger Bexon
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 York Terrace East
London
NW1 4PT
Director NameMr Richard Edward Dickinson
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration11 months (resigned 26 April 1993)
RoleAccountant
Correspondence Address10 Oxfield Close
Berkhamsted
Hertfordshire
HP4 3NE
Director NameGeorge Duncan
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 November 1994)
RoleCompany Director
Correspondence Address30 Walton Street
London
SW3 1RE
Director NameMichael John Evans
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 November 1994)
RoleCompany Director
Correspondence AddressLittle Bokes
Hawkhurst
Kent
TN18 4XG
Director NameBryan Albert Hall
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address6 Jeffries Court
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DH
Director NameKenneth Joseph Minton
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Midway
St Albans
Hertfordshire
AL3 4BD
Director NameDr Keith Geoffrey Sansom
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 May 1993)
RoleCompany Executive
Correspondence AddressApt 20 55 Portland Place
London
W1B 1QL
Director NameDr David John Wilbraham
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusResigned
Appointed31 May 1992(84 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 May 1998)
RoleCompany Director
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameWilliam John Hoskins
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(85 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 January 1996)
RoleAccountant
Correspondence Address3 Homewood Road
St. Albans
Hertfordshire
AL1 4BE
Director NameJames William Leng
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(88 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 29 June 2001)
RoleCompany Executive
Correspondence AddressGlenuyll Caledonian Crescent
Gleneagles
Auchterarder
Perthshire
PH3 1NG
Scotland
Director NameGeorge William Battersby
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(88 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 September 2000)
RoleHuman Resources Director
Correspondence Address7th Floor The Point
37 North Wharf Road
London
W2 1LA
Director NamePeter Hugh Colin Fearn
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(88 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2000)
RoleFca
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Lodge Pot Kiln Lane
Goring Heath
Oxfordshire
RG8 7SR
Director NameMr Michael Arthur Kayser
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(88 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 29 June 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameRoy Parrott
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(88 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1998)
RoleMechanical Engineer
Correspondence Address23 Townsend Drive
St Albans
Hertfordshire
AL3 5RF
Secretary NameNicholas Handran Smith
NationalityAustralian
StatusResigned
Appointed13 May 1998(90 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2000)
RoleCompany Director
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Director NameNicholas Handran Smith
Date of BirthMarch 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 2000(92 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2001)
RoleSolicitor
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Secretary NameAmanda Whalley
NationalityBritish
StatusResigned
Appointed01 August 2000(92 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address12 Merchant Court
61 Wapping Wall Wapping
London
E1W 3SD
Director NameMr Donald Charles Mackenzie Andrews
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(93 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 October 2008)
RoleUk Regional President
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
45 Kimbolton Road
Bedford
MK40 2PG
Director NameMr Peter Robert Charles Rodger
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(93 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2003)
RoleGroup Tax & Treasury Mgr
Country of ResidenceUnited Kingdom
Correspondence Address16 Links Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LY
Director NameMr Andrew John Savage
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(93 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Griggs Orchard
Church Road
Sherington
Buckinghamshire
MK16 9PL
Director NameMr John Lambert Hamilton
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(94 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 February 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Poplars
1 Eythrope Road
Stone
Buckinghamshire
HP17 8PH
Director NameJonathan Philip Reuben Lipman
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(97 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 May 2007)
RoleSenior Counsel & Company Secre
Correspondence Address19 Bradgate Road
Bedford
Bedfordshire
MK40 3DE
Director NameMr Nigel Macleod
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(99 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 February 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Matthias Kittler
Date of BirthNovember 1971 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed28 August 2008(100 years, 8 months after company formation)
Appointment Duration7 years (resigned 17 September 2015)
RoleLegal Counsel
Country of ResidenceGermany
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Bernard George Harvey
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(100 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 May 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Hans Frans Aline Maria Van Impe
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed02 May 2013(105 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 July 2014)
RoleAccountant
Country of ResidenceBelgium
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMiss Kim Tibbles
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(106 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Stacey-Ann Jackson
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(108 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2017)
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Stacey-Ann Ann Jackson
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(108 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2017)
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMs Sigrid McBain
Date of BirthMay 1972 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed16 May 2017(109 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2018)
RoleHead Of Indirect Taxes
Country of ResidenceGermany
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF

Contact

Websitedegussa.com

Location

Registered AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Evonik Degussa Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,446,450
Current Liabilities£10,133

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 January 2020 (10 months, 1 week ago)
Next Return Due7 March 2021 (3 months, 1 week from now)

Charges

30 September 1983Delivered on: 4 October 1983
Satisfied on: 15 July 1994
Persons entitled: Plant & Properties Limited

Classification: Charge
Secured details: £200,000.
Particulars: Land and premises known as waterhouse farm, pound farm and rose cottage bletchingley surrey t/n: sy 285054 & sy 468135.
Fully Satisfied
8 December 1969Delivered on: 19 December 1969
Satisfied on: 8 June 1994
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Fully Satisfied
16 September 1968Delivered on: 24 September 1968
Satisfied on: 8 June 1994
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Fully Satisfied
24 March 1964Delivered on: 7 April 1964
Satisfied on: 6 October 1993
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Fully Satisfied
12 August 1963Delivered on: 27 August 1963
Satisfied on: 6 October 1993
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Fully Satisfied
11 March 1953Delivered on: 25 March 1953
Satisfied on: 6 October 1993
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2017Full accounts made up to 31 December 2016 (17 pages)
5 June 2017Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
25 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
14 October 2016Full accounts made up to 31 December 2015 (19 pages)
22 April 2016Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
27 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(3 pages)
4 January 2016Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
18 September 2015Termination of appointment of Matthias Kittler as a director on 17 September 2015 (1 page)
11 June 2015Full accounts made up to 31 December 2014 (15 pages)
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(4 pages)
11 August 2014Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
7 July 2014Appointment of Miss Kim Tibbles as a director (2 pages)
23 April 2014Full accounts made up to 31 December 2013 (16 pages)
27 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 May 2013Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
7 May 2013Appointment of Mrs Anh Tu Luu as a director (2 pages)
7 May 2013Termination of appointment of Bernard Harvey as a director (1 page)
24 April 2013Full accounts made up to 31 December 2012 (14 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
18 April 2012Full accounts made up to 31 December 2011 (14 pages)
30 March 2012Termination of appointment of Nigel Macleod as a director (1 page)
30 March 2012Termination of appointment of Nigel Macleod as a director (1 page)
26 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
23 September 2011Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
2 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 August 2011Statement of capital on 1 August 2011
  • GBP 1,000.00
(4 pages)
1 August 2011Consolidation of shares on 28 July 2011 (5 pages)
1 August 2011Statement by directors (2 pages)
1 August 2011Solvency statement dated 28/07/11 (2 pages)
1 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled. Consolidation of sharers 28/07/2011
(1 page)
1 August 2011Statement of capital on 1 August 2011
  • GBP 1,000.00
(4 pages)
28 July 2011Statement of capital following an allotment of shares on 28 July 2011
  • GBP 99,632,901
(3 pages)
18 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 May 2011Full accounts made up to 31 December 2010 (15 pages)
7 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
18 June 2010Full accounts made up to 31 December 2009 (15 pages)
9 March 2010Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
29 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 November 2009Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Matthias Kittler on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Matthias Kittler on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
7 June 2009Full accounts made up to 31 December 2008 (16 pages)
4 June 2009Memorandum and Articles of Association (12 pages)
29 May 2009Company name changed degussa amalgamation LIMITED\certificate issued on 01/06/09 (2 pages)
30 January 2009Return made up to 24/01/09; full list of members (4 pages)
22 January 2009Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
21 October 2008Director appointed mr bernard george harvey (1 page)
20 October 2008Appointment terminated director donald andrews (1 page)
2 September 2008Director appointed mr matthias kittler (1 page)
3 June 2008Full accounts made up to 31 December 2007 (16 pages)
28 January 2008Return made up to 24/01/08; full list of members (2 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
6 June 2007New director appointed (2 pages)
23 May 2007Director resigned (1 page)
6 February 2007Return made up to 24/01/07; full list of members (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
8 March 2006Auditor's resignation (2 pages)
31 January 2006Return made up to 24/01/06; full list of members (2 pages)
31 January 2006Full accounts made up to 31 December 2004 (15 pages)
20 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
21 March 2005Director resigned (1 page)
16 February 2005Location of register of members (1 page)
16 February 2005Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 February 2005Return made up to 24/01/05; full list of members (5 pages)
17 September 2004Full accounts made up to 31 December 2003 (15 pages)
8 February 2004Return made up to 24/01/04; full list of members (5 pages)
13 November 2003Director's particulars changed (1 page)
18 September 2003Director's particulars changed (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Full accounts made up to 31 December 2002 (15 pages)
20 May 2003Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 May 2003Re-registration of Memorandum and Articles (12 pages)
20 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 May 2003Application for reregistration from PLC to private (1 page)
27 March 2003Director resigned (1 page)
28 February 2003Return made up to 24/01/03; full list of members (6 pages)
8 January 2003Location of register of members (1 page)
8 January 2003Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
2 August 2002Full accounts made up to 31 December 2001 (16 pages)
10 May 2002New director appointed (2 pages)
11 February 2002Return made up to 24/01/02; full list of members (7 pages)
9 October 2001Director resigned (1 page)
28 August 2001Full accounts made up to 31 December 2000 (16 pages)
4 July 2001New director appointed (4 pages)
4 July 2001New director appointed (4 pages)
4 July 2001New director appointed (4 pages)
3 July 2001Director resigned (1 page)
3 July 2001Director resigned (1 page)
12 June 2001Secretary resigned (1 page)
12 June 2001New secretary appointed (2 pages)
17 April 2001Ad 06/04/01--------- £ si [email protected]=18500 £ ic 99614400/99632900 (5 pages)
12 March 2001Ad 07/03/01--------- £ si [email protected]=5000 £ ic 99609400/99614400 (3 pages)
12 March 2001Ad 07/03/01--------- £ si [email protected]=3250 £ ic 99606150/99609400 (3 pages)
23 February 2001Ad 16/02/01--------- £ si [email protected]=6750 £ ic 99599400/99606150 (5 pages)
22 February 2001Return made up to 24/01/01; full list of members (6 pages)
13 February 2001Ad 06/02/01--------- £ si [email protected]=11750 £ ic 99587650/99599400 (5 pages)
25 January 2001Secretary's particulars changed (1 page)
19 January 2001Ad 02/01/01--------- £ si [email protected]=7500 £ ic 99580150/99587650 (2 pages)
29 December 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
18 September 2000Director resigned (1 page)
16 August 2000Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000Secretary resigned (1 page)
4 August 2000New director appointed (4 pages)
4 August 2000New secretary appointed (2 pages)
18 July 2000Full accounts made up to 31 December 1999 (16 pages)
15 February 2000Return made up to 24/01/00; full list of members (14 pages)
5 November 1999Ad 01/11/99--------- £ si [email protected]=2619 £ ic 99577531/99580150 (3 pages)
18 August 1999New director appointed (2 pages)
5 August 1999Full accounts made up to 31 December 1998 (16 pages)
29 June 1999Ad 22/06/99--------- premium £ si [email protected]=10000 £ ic 99567531/99577531 (2 pages)
17 May 1999Ad 11/05/99--------- £ si [email protected]=2619 £ ic 99564912/99567531 (2 pages)
4 May 1999Ad 27/04/99--------- £ si [email protected]=8928 £ ic 99555984/99564912 (2 pages)
28 April 1999Ad 21/04/99--------- £ si [email protected]=5500 £ ic 99550484/99555984 (3 pages)
26 April 1999Ad 20/04/99--------- £ si [email protected]=8250 £ ic 99542234/99550484 (3 pages)
22 April 1999Ad 14/04/99--------- £ si [email protected]=5500 £ ic 99536734/99542234 (2 pages)
19 April 1999Ad 15/02/99--------- £ si [email protected]=3928 £ ic 99532806/99536734 (2 pages)
26 March 1999Ad 22/03/99--------- £ si [email protected]=2619 £ ic 99530187/99532806 (3 pages)
10 February 1999Return made up to 24/01/99; full list of members (10 pages)
24 January 1999Director resigned (1 page)
3 December 1998Ad 14/10/98--------- £ si [email protected]=4190 £ ic 99525996/99530186 (3 pages)
9 November 1998Ad 17/09/98--------- £ si [email protected]=2095 £ ic 99523901/99525996 (3 pages)
9 October 1998Secretary's particulars changed (1 page)
22 June 1998Full accounts made up to 31 December 1997 (13 pages)
4 June 1998New secretary appointed (2 pages)
4 June 1998Secretary resigned (1 page)
13 May 1998Ad 31/03/98--------- £ si [email protected]=10750 £ ic 99513151/99523901 (3 pages)
13 May 1998Ad 24/03/98--------- £ si [email protected]=3750 £ ic 99509401/99513151 (3 pages)
12 March 1998Return made up to 24/01/98; full list of members (9 pages)
3 February 1998Ad 08/01/98--------- £ si [email protected]=4714 £ ic 10163235/10167949 (3 pages)
16 January 1998Ad 02/12/97--------- £ si [email protected]=2500 £ ic 10160735/10163235 (3 pages)
21 October 1997Ad 13/10/97--------- £ si [email protected]=2095 £ ic 10158640/10160735 (3 pages)
15 October 1997Ad 09/10/97--------- £ si [email protected]=2500 £ ic 10156140/10158640 (3 pages)
9 October 1997Ad 02/10/97--------- £ si [email protected]=3142 £ ic 10152998/10156140 (3 pages)
24 September 1997Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
30 July 1997Ad 24/07/97--------- £ si [email protected]=11293 £ ic 10141705/10152998 (3 pages)
18 July 1997Ad 10/07/97--------- £ si [email protected]=3142 £ ic 10138563/10141705 (3 pages)
4 July 1997Ad 30/06/97--------- £ si [email protected]=544 £ ic 10138019/10138563 (3 pages)
26 June 1997Full accounts made up to 31 December 1996 (14 pages)
24 June 1997Ad 19/06/97--------- £ si [email protected]=7856 £ ic 10130163/10138019 (2 pages)
24 June 1997Ad 19/06/97--------- £ si [email protected]=10872 £ ic 10119291/10130163 (3 pages)
18 June 1997Ad 12/06/97--------- £ si [email protected]=272 £ ic 10119019/10119291 (3 pages)
12 June 1997Ad 05/06/97--------- £ si [email protected]=623 £ ic 10118396/10119019 (3 pages)
5 June 1997Ad 29/05/97--------- £ si [email protected]=545 £ ic 10117851/10118396 (3 pages)
21 May 1997Ad 15/05/97--------- £ si [email protected]=1480 £ ic 10116371/10117851 (3 pages)
15 May 1997Ad 09/05/97--------- £ si [email protected]=584 £ ic 10115787/10116371 (3 pages)
8 May 1997Ad 01/05/97--------- £ si [email protected]=466 £ ic 10115321/10115787 (3 pages)
30 April 1997Ad 24/04/97--------- £ si [email protected]=1167 £ ic 10114154/10115321 (3 pages)
23 April 1997Ad 17/04/97--------- £ si [email protected]=311 £ ic 10113843/10114154 (3 pages)
21 April 1997Secretary's particulars changed (1 page)
10 April 1997Ad 07/04/97--------- £ si [email protected]=1480 £ ic 10112363/10113843 (3 pages)
8 April 1997Ad 03/04/97--------- £ si [email protected]=623 £ ic 10111740/10112363 (3 pages)
25 March 1997Ad 20/03/97--------- £ si [email protected]=428 £ ic 10107138/10107566 (3 pages)
13 March 1997Ad 11/03/97--------- £ si [email protected]=4529 £ ic 10090596/10095125 (3 pages)
11 March 1997Ad 06/03/97--------- £ si [email protected]=779 £ ic 10089817/10090596 (3 pages)
5 March 1997Ad 27/02/97--------- £ si [email protected]=2532 £ ic 10087285/10089817 (3 pages)
27 February 1997Ad 21/02/97--------- £ si [email protected]=1908 £ ic 10085377/10087285 (3 pages)
19 February 1997Return made up to 24/01/97; full list of members (9 pages)
19 February 1997Ad 13/02/97--------- £ si [email protected]=1868 £ ic 10083509/10085377 (3 pages)
12 February 1997Ad 06/02/97--------- £ si [email protected]=3349 £ ic 10080160/10083509 (3 pages)
6 February 1997Ad 03/02/97--------- £ si [email protected]=3855 £ ic 10076305/10080160 (3 pages)
4 February 1997Ad 30/01/97--------- £ si [email protected]=816 £ ic 10075489/10076305 (3 pages)
30 January 1997Ad 27/01/97--------- £ si [email protected]=3580 £ ic 10071909/10075489 (6 pages)
28 January 1997Ad 23/01/97--------- £ si [email protected]=3778 £ ic 10068131/10071909 (3 pages)
28 January 1997Ad 21/01/97--------- £ si [email protected]=6813 £ ic 10061318/10068131 (4 pages)
26 January 1997Secretary's particulars changed (1 page)
22 January 1997Ad 16/01/97--------- £ si [email protected]=1168 £ ic 10060150/10061318 (3 pages)
22 January 1997Ad 15/01/97--------- £ si [email protected]=9461 £ ic 10050689/10060150 (5 pages)
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8 January 1997Ad 03/01/97--------- £ si [email protected]=2490 £ ic 10040376/10042866 (3 pages)
28 November 1996Ad 22/11/96--------- £ si [email protected]=69 £ ic 10040307/10040376 (3 pages)
7 November 1996Ad 01/11/96--------- £ si [email protected]=3250 £ ic 10037057/10040307 (3 pages)
15 October 1996Ad 11/10/96--------- £ si [email protected]=4190 £ ic 10032867/10037057 (3 pages)
3 October 1996Ad 30/09/96--------- £ si [email protected]=12500 £ ic 10020367/10032867 (3 pages)
3 September 1996Ad 28/08/96--------- £ si [email protected]=2250 £ ic 10018117/10020367 (3 pages)
22 August 1996Ad 14/08/96--------- £ si [email protected]=2563 £ ic 10015554/10018117 (3 pages)
15 August 1996Ad 12/08/96--------- £ si [email protected]=500 £ ic 10015054/10015554 (3 pages)
14 August 1996Ad 07/08/96--------- £ si [email protected]=123 £ ic 10014931/10015054 (3 pages)
3 August 1996New director appointed (2 pages)
2 August 1996Ad 25/07/96--------- £ si [email protected]=641 £ ic 10014290/10014931 (3 pages)
2 August 1996Director resigned (1 page)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
23 July 1996Full accounts made up to 31 December 1995 (13 pages)
4 July 1996Ad 28/06/96--------- premium £ si [email protected]=642 £ ic 10013648/10014290 (3 pages)
28 June 1996Ad 19/06/96--------- £ si [email protected]=1037 £ ic 10012611/10013648 (3 pages)
23 June 1996Ad 14/06/96--------- £ si [email protected]=543 £ ic 10012068/10012611 (3 pages)
22 June 1996Ad 18/06/96--------- £ si [email protected]=11869 £ ic 10000199/10012068 (3 pages)
18 June 1996Ad 07/06/96--------- £ si [email protected]=6660 £ ic 9993539/10000199 (2 pages)
18 June 1996Ad 07/06/96--------- £ si [email protected]=4000 £ ic 9989539/9993539 (3 pages)
5 June 1996Ad 29/05/96--------- £ si [email protected]=1730 £ ic 9987809/9989539 (3 pages)
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4 April 1996Ad 01/04/96--------- £ si [email protected]=2076 £ ic 9962013/9964089 (3 pages)
2 April 1996Ad 25/03/96--------- £ si [email protected]=4549 £ ic 9957464/9962013 (3 pages)
29 March 1996Ad 27/03/96--------- premium £ si [email protected]=3750 £ ic 9953714/9957464 (3 pages)
24 March 1996Ad 18/03/96--------- £ si [email protected]=395 £ ic 9953319/9953714 (3 pages)
24 March 1996Ad 15/03/96--------- premium £ si [email protected]=3587 £ ic 9949732/9953319 (3 pages)
21 March 1996Ad 11/03/96--------- £ si [email protected]=2768 £ ic 9946964/9949732 (3 pages)
19 March 1996Ad 06/03/96--------- £ si [email protected]=1037 £ ic 9945927/9946964 (3 pages)
29 February 1996Ad 22/02/96--------- £ si [email protected]=3952 £ ic 9941362/9945314 (3 pages)
23 February 1996Ad 14/02/96--------- premium £ si [email protected]=1185 £ ic 9940177/9941362 (3 pages)
22 February 1996New director appointed (3 pages)
22 February 1996Ad 07/02/96--------- £ si [email protected]=2964 £ ic 9937213/9940177 (3 pages)
20 February 1996Director resigned (1 page)
16 February 1996Ad 29/01/96--------- £ si [email protected]=2272 £ ic 9934941/9937213 (3 pages)
15 February 1996Ad 02/02/96--------- £ si [email protected]=2750 £ ic 9932191/9934941 (3 pages)
31 January 1996Ad 25/01/96--------- premium £ si [email protected]=4111 £ ic 9928080/9932191 (4 pages)
31 January 1996Ad 19/01/96--------- £ si [email protected] (4 pages)
30 January 1996Return made up to 24/01/96; full list of members (11 pages)
29 January 1996Ad 17/01/96--------- £ si [email protected]=3953 £ ic 9924127/9928080 (11 pages)
26 January 1996Director resigned (2 pages)
22 January 1996Ad 12/01/96--------- £ si [email protected]=3750 £ ic 99243377/99247127 (3 pages)
18 January 1996Ad 11/01/96--------- £ si [email protected]=6694 £ ic 99236683/99243377 (4 pages)
15 January 1996Ad 09/01/96--------- £ si [email protected]=10527 £ ic 99226156/99236683 (5 pages)
12 January 1996Ad 05/01/96--------- £ si [email protected]=280 £ ic 99225876/99226156 (3 pages)
11 January 1996Ad 03/01/96--------- £ si [email protected]=3460 £ ic 99222416/99225876 (3 pages)
11 January 1996Ad 04/01/96--------- £ si [email protected]=9146 £ ic 99213270/99222416 (4 pages)
9 January 1996Ad 22/12/95--------- £ si [email protected]=448 £ ic 99212822/99213270 (3 pages)
8 December 1995Ad 29/11/95--------- £ si [email protected]=8250 £ ic 99204572/99212822 (6 pages)
22 November 1995Ad 20/11/95--------- premium £ si [email protected]=3841 £ ic 99200731/99204572 (6 pages)
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30 October 1995Ad 23/10/95--------- £ si [email protected]=11666 £ ic 99157911/99169577 (4 pages)
30 October 1995Ad 24/10/95--------- £ si [email protected]=6250 £ ic 99151661/99157911 (6 pages)
19 October 1995Ad 16/10/95--------- £ si [email protected]=7750 £ ic 99143911/99151661 (6 pages)
17 October 1995Ad 13/10/95--------- £ si [email protected]=2750 £ ic 99141161/99143911 (6 pages)
16 October 1995Ad 11/10/95--------- £ si [email protected]=5000 £ ic 99136161/99141161 (6 pages)
12 October 1995Ad 10/10/95--------- £ si [email protected]=3928 £ ic 99132233/99136161 (6 pages)
6 October 1995Ad 03/10/95--------- £ si [email protected]=2500 £ ic 99129733/99132233 (6 pages)
28 September 1995Ad 25/09/95--------- £ si [email protected]=2500 £ ic 99127233/99129733 (6 pages)
26 September 1995Ad 22/09/95--------- £ si [email protected]=25000 £ ic 99102233/99127233 (6 pages)
26 September 1995Ad 22/09/95--------- £ si [email protected]=52892 £ ic 99049341/99102233 (6 pages)
26 September 1995Ad 21/09/95--------- £ si [email protected]=18079 £ ic 99031262/99049341 (4 pages)
21 September 1995Ad 12/09/95--------- £ si [email protected] (6 pages)
19 September 1995Ad 14/09/95--------- £ si [email protected]=7500 £ ic 99023762/99031262 (6 pages)
14 September 1995Ad 12/09/95--------- £ si [email protected]=2500 £ ic 99021262/99023762 (2 pages)
13 September 1995Ad 07/09/95--------- £ si [email protected]=13000 £ ic 99008262/99021262 (6 pages)
11 September 1995Ad 05/09/95--------- £ si [email protected]=2925 £ ic 99005337/99008262 (6 pages)
8 September 1995Particulars of contract relating to shares (4 pages)
8 September 1995Ad 26/07/95--------- £ si [email protected] (6 pages)
5 September 1995Ad 23/08/95--------- £ si [email protected]=2500 £ ic 99002837/99005337 (6 pages)
5 September 1995Ad 21/08/95--------- £ si [email protected]=2500 £ ic 99000337/99002837 (6 pages)
17 August 1995Ad 15/08/95--------- £ si [email protected]=8250 £ ic 98992087/99000337 (6 pages)
17 August 1995Ad 14/08/95--------- £ si [email protected]=168 £ ic 98991919/98992087 (6 pages)
10 August 1995Ad 02/08/95--------- £ si [email protected]=10869 £ ic 98981050/98991919 (6 pages)
9 August 1995Ad 26/07/95--------- £ si [email protected]=10500 £ ic 98970550/98981050 (2 pages)
7 July 1995Ad 05/07/95--------- £ si [email protected]=9250 £ ic 98961300/98970550 (6 pages)
5 July 1995Ad 29/06/95--------- £ si [email protected]=12653 £ ic 98948647/98961300 (6 pages)
4 July 1995Ad 26/06/95--------- £ si [email protected]=100 £ ic 98948547/98948647 (6 pages)
21 June 1995Full group accounts made up to 1 January 1995 (53 pages)
21 June 1995Full group accounts made up to 1 January 1995 (53 pages)
20 June 1995Ad 13/06/95--------- £ si [email protected]=3356 £ ic 98944940/98948296 (6 pages)
14 June 1995Ad 07/06/95--------- £ si [email protected]=3153 £ ic 98941787/98944940 (6 pages)
13 June 1995Ad 06/06/95--------- £ si [email protected]=11250 £ ic 98930537/98941787 (6 pages)
8 June 1995Ad 31/05/95--------- £ si [email protected]=18451 £ ic 98898717/98917168 (6 pages)
30 May 1995Ad 25/05/95--------- £ si [email protected]=4559 £ ic 98878625/98883184 (6 pages)
26 May 1995Ad 24/05/95--------- £ si [email protected]=3687 £ ic 98874938/98878625 (4 pages)
26 May 1995Ad 24/05/95--------- £ si [email protected]=5000 £ ic 98869938/98874938 (4 pages)
22 May 1995Ad 17/05/95--------- £ si [email protected]=7765 £ ic 98862173/98869938 (6 pages)
12 May 1995Ad 09/05/95--------- £ si [email protected]=14750 £ ic 98826182/98840932 (6 pages)
5 May 1995Ad 02/05/95--------- £ si [email protected]=5671 £ ic 98820511/98826182 (6 pages)
27 April 1995Ad 24/04/95--------- £ si [email protected]=2802 £ ic 98817709/98820511 (6 pages)
13 April 1995Ad 12/04/95--------- £ si [email protected]=100 £ ic 98817609/98817709 (6 pages)
13 April 1995Ad 11/04/95--------- £ si [email protected]=3558 £ ic 98814051/98817609 (6 pages)
10 April 1995Ad 05/04/95--------- £ si [email protected]=3567 £ ic 98810484/98814051 (6 pages)
5 April 1995Ad 29/03/95--------- £ si [email protected]=5320 £ ic 98805164/98810484 (6 pages)
24 March 1995Ad 22/03/95--------- £ si [email protected]=2418 £ ic 98802746/98805164 (6 pages)
17 March 1995Ad 15/03/95--------- £ si [email protected]=7227 £ ic 98795519/98802746 (6 pages)
16 March 1995Ad 02/03/95--------- £ si [email protected]=1511 £ ic 98794008/98795519 (6 pages)
7 July 1994Full group accounts made up to 2 January 1994 (44 pages)
7 July 1994Full group accounts made up to 2 January 1994 (44 pages)
23 December 1993Director's particulars changed (3 pages)
21 December 1993Director's particulars changed (3 pages)
13 December 1993Director's particulars changed (3 pages)
8 July 1993Return made up to 31/05/93; change of members (16 pages)
1 July 1993Director's particulars changed (3 pages)
7 June 1993Full group accounts made up to 3 January 1993 (42 pages)
7 June 1993Full group accounts made up to 3 January 1993 (42 pages)
14 May 1993New director appointed (2 pages)
1 March 1993Director's particulars changed (3 pages)
15 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(43 pages)
16 November 1992Director's particulars changed (3 pages)
1 July 1992Return made up to 31/05/92; full list of members (13 pages)
21 May 1992Certificate of reduction of issued capital (2 pages)
21 May 1992Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(7 pages)
20 May 1992Memorandum and Articles of Association (53 pages)
6 May 1992Full group accounts made up to 31 December 1991 (49 pages)
7 April 1992New director appointed (3 pages)
4 July 1991Full group accounts made up to 30 December 1990 (51 pages)
2 July 1991Return made up to 31/05/91; bulk list available separately (11 pages)
12 July 1990Return made up to 31/05/90; bulk list available separately (8 pages)
3 May 1990Full group accounts made up to 31 December 1989 (42 pages)
23 June 1989Return made up to 30/05/89; bulk list available separately (16 pages)
30 May 1989Company name changed laporte industries (holdings) pu blic LIMITED company\certificate issued on 31/05/89 (2 pages)
4 July 1988Return made up to 09/06/88; bulk list available separately (22 pages)
7 June 1988Full group accounts made up to 3 January 1988 (52 pages)
7 June 1988Full group accounts made up to 3 January 1988 (52 pages)
31 July 1987Return made up to 12/06/87; bulk list available separately (23 pages)
3 July 1986Return made up to 13/06/86; full list of members (13 pages)
27 May 1986Return made up to 14/06/85; full list of members (9 pages)
20 May 1986Group of companies' accounts made up to 29 December 1985 (54 pages)
28 May 1985Accounts made up to 30 December 1984 (45 pages)
12 July 1984Annual return made up to 15/06/84 (8 pages)
22 May 1984Accounts made up to 1 January 1984 (44 pages)
22 May 1984Accounts made up to 1 January 1984 (44 pages)
22 July 1983Annual return made up to 17/06/83 (9 pages)
20 May 1983Accounts made up to 2 January 1983 (44 pages)
20 May 1983Accounts made up to 2 January 1983 (44 pages)
5 July 1982Annual return made up to 18/06/82 (6 pages)
19 May 1982Accounts made up to 3 January 1982 (44 pages)
19 May 1982Accounts made up to 3 January 1982 (44 pages)
31 July 1981Annual return made up to 19/06/81 (7 pages)
29 May 1981Accounts made up to 28 December 1980 (42 pages)
4 July 1980Annual return made up to 20/06/80 (7 pages)
23 July 1979Annual return made up to 28/06/79 (7 pages)
18 July 1978Annual return made up to 29/06/78 (7 pages)
30 May 1978Accounts made up to 22 May 1978 (37 pages)
20 July 1977Annual return made up to 23/06/77 (7 pages)
30 May 1977Accounts made up to 2 January 1977 (36 pages)
30 May 1977Accounts made up to 2 January 1977 (36 pages)
7 July 1976Accounts made up to 28 December 1975 (40 pages)
7 July 1976Annual return made up to 24/06/76 (6 pages)
24 June 1976Accounts made up to 28 December 1975 (37 pages)
23 July 1975Annual return made up to 26/06/75 (6 pages)
7 January 1908Certificate of incorporation (1 page)