Umicore Oxyde (UK)

Company Name	Umicore Oxyde (UK)
Company Status	Dissolved
Company Number	00292383
Category	Private Unlimited Company
Incorporation Date	25 September 1934(89 years, 7 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Union Miniere Oxyde (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Alexander Forwood
Nationality	British
Status	Closed
Appointed	01 February 2002(67 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Lauderdale Tower The Barbican London EC2Y 8BY

Director Name	Michel Louis Maurice Alloo
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Belgian
Status	Closed
Appointed	10 March 2003(68 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 06 March 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Avenue De La Faisanderie 20 B 1150 Brussels Foreign

Director Name	Jacques Luc Michel Dandoy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Belgian
Status	Closed
Appointed	10 March 2003(68 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 06 March 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3 Sentier De Bomal Glimes 1315 Belgium

Director Name	Mr Dennis William John Vines
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(56 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	14 Grasmere Close Loughton Essex IG10 1SL

Director Name	Mr Jean Levasseur
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1991(56 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1993)
Role	Company Director
Correspondence Address	5 Rue Garibaldi 95600 Eaubonne Foreign

Director Name	Mr Anthony Edward Hudson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(56 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	18 Midway St Albans Hertfordshire AL3 4BQ

Director Name	Mr Philippe Jean Paul Marie Dijon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 1991(56 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Commercial Manager
Correspondence Address	103a Rue Sur Les Communes 4155 Villers-Let Temple Foreign

Director Name	Mr Jean Florent Pierre Albert
Date of Birth	December 1924 (Born 99 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 1991(56 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 March 1991)
Role	Company Director
Correspondence Address	De Merode Laan 74/5 3760 Lanaken Foreign

Secretary Name	Mr Dennis William John Vines
Nationality	British
Status	Resigned
Appointed	09 March 1991(56 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	14 Grasmere Close Loughton Essex IG10 1SL

Secretary Name	Mr Ian Colquhoun Dawson
Nationality	British
Status	Resigned
Appointed	11 May 1992(57 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	2 Mountnessing Road Billericay Essex CM12 9EU

Director Name	Alan Alfred Garnett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(58 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2002)
Role	General Manager
Correspondence Address	114a Main Road Great Leighs Chelmsford CM3 1NN

Director Name	Hugo Gustaaf Cyriel Morel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 April 1993(58 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 1994)
Role	Commercial Manager
Correspondence Address	Beuk Heuvel 48 2570 Duffel Belgium Foreign

Secretary Name	Kenneth Martin Edward Parker
Nationality	British
Status	Resigned
Appointed	07 December 1993(59 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 December 1998)
Role	Company Director
Correspondence Address	83 Devon Road Barking Essex IG11 7QX

Director Name	Thierry Jeanne Omer Maire Dalle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 February 1994(59 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1995)
Role	Commercial Manager
Correspondence Address	Cederlaan 54 Wilrijk Antwerpen B-2610 Belgium Foreign

Director Name	Jean Feuillat
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1996(61 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 1996)
Role	Managing Director U M Ox Nc
Correspondence Address	273 Luiver Stg Lommel B 3920 Belgium

Director Name	Paul Paulina Leopold Marie Huybrechts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 1996(61 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Lemersveld 23 Geel 2440

Director Name	Paul Paulina Leopold Marie Huybrechts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 1996(61 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Lemersveld 23 Geel 2440

Director Name	Julien Deraedt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 1997(63 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2001)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Elfbunderslaan, 82 Beersel 1652 Belgium

Secretary Name	Alan Alfred Garnett
Nationality	British
Status	Resigned
Appointed	24 December 1998(64 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	114a Main Road Great Leighs Chelmsford CM3 1NN

Director Name	Stephan Raoul Joska Csoma
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2001(66 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2003)
Role	Vice President Um Zinc Chemica
Correspondence Address	Chauee Des Vi Conobles 1 Saint Jean Coeest 1370 Belgium

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£554,906
Cash	£109,620
Current Liabilities	£10,965

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
6 October 2006	Application for striking-off (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 100 fetter lane london EC4A 1BN (1 page)
5 April 2006	Return made up to 09/03/06; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 December 2004 (11 pages)
9 May 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Re-registration of Memorandum and Articles (25 pages)
19 April 2005	Members' assent for rereg from LTD to UNLTD (1 page)
19 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 April 2005	Memorandum and Articles of Association (26 pages)
19 April 2005	Declaration of assent for reregistration to UNLTD (1 page)
19 January 2005	Application for reregistration from LTD to UNLTD (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 April 2004	Full accounts made up to 31 December 2002 (13 pages)
18 March 2004	Return made up to 09/03/04; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: algor wharf 42 river road barking essex IG11 0DW (1 page)
18 March 2003	Return made up to 09/03/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 April 2002	Return made up to 09/03/02; full list of members (6 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
4 April 2001	Return made up to 09/03/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 April 2000	Return made up to 09/03/00; full list of members (7 pages)
13 August 1999	Full accounts made up to 31 December 1998 (16 pages)
6 April 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 December 1997	New director appointed (2 pages)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
13 March 1997	Return made up to 09/03/97; no change of members (4 pages)
18 August 1996	Secretary's particulars changed (1 page)
8 August 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
26 June 1996	Full accounts made up to 31 December 1995 (14 pages)
29 February 1996	Return made up to 09/03/96; full list of members (6 pages)
15 February 1996	Director resigned (2 pages)
29 August 1995	Notice of resolution removing auditor (2 pages)
7 August 1995	Full accounts made up to 31 December 1994 (16 pages)
17 May 1995	Secretary's particulars changed (2 pages)
23 February 1973	Memorandum and Articles of Association (22 pages)

Umicore Oxyde (UK)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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