Hoechst U.K.Limited

Company Name	Hoechst U.K.Limited
Company Status	Dissolved
Company Number	00432234
Category	Private Limited Company
Incorporation Date	31 March 1947(77 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Gerhard Heinrich Storch
Date of Birth	June 1935 (Born 88 years ago)
Nationality	German
Status	Closed
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	16 years (closed 13 May 2008)
Role	Chief Executive
Correspondence Address	Shalimar Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX

Secretary Name	Mr William Robert Davies
Nationality	British
Status	Closed
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	16 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Dr John Derek Gribbin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(52 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 May 2008)
Role	Regional Coordinator Europe Af
Correspondence Address	Parkstrasse 93 D-65191 Wiesbaden Foreign

Director Name	Mr William Robert Davies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(57 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Mr Arno Leo Baltzer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bosdal Parsons Wood Parsonage Lane Farnham Common Buckinghamshire SL2 3LH

Director Name	David Duffill Green
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Industrial Executive
Correspondence Address	5 Campden Grove London W8 4JG

Director Name	Dr Hans Georg Janson
Date of Birth	January 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1994)
Role	Board Member Hoechst Ag
Correspondence Address	Fuchstanzstrasse 22 6240 Koenigstein (Taunus) Germany

Director Name	Jean-Francois Labbe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1995)
Role	Managing Director
Correspondence Address	Flat 1 88 Onslow Gardens London SW7 3BS

Director Name	Dr Guenter Metz
Date of Birth	April 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1994)
Role	Board Member Hoechst Ag
Correspondence Address	Oranienstrasse 57 6232 Bad Soden Germany

Director Name	Dr Peter Robert Read
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Registered Medical Practioner
Country of Residence	United Kingdom
Correspondence Address	Marchfields 6 Ashley Hill Place Cockpole Green, Wargrave Berkshire RG10 8NL

Director Name	Sir Frank Kenyon Roberts
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Non Executive Director
Correspondence Address	25 Kensington Court Gardens London W8 5QF

Director Name	Dr Karl-Gerhard Seifert
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1994)
Role	Board Member Hoechst Ag
Correspondence Address	Emser Weg 6 Bad Soden Germany 65812 Foreign

Director Name	Dominik Von Winterfeldt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(45 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1994)
Role	Director Hoechst Ag
Correspondence Address	1m Haderheck 11 6240 Koenigstein (Taunus) Germany

Director Name	Justus Wilhelm Ernst Mische
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 1994(47 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 1999)
Role	Board Member Hoechst Ag
Correspondence Address	Hoelderlinstrasse 70 D-65779 Kelkheim Germany Foreign

Director Name	Otto Ulrich Moebus
Date of Birth	December 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(51 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1999)
Role	Deputy Head Of Corporate Tax H
Correspondence Address	Am Helgenstock 26 65719 Hofheim Germany

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,406,000
Current Liabilities	£1,220,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2007	Liquidators statement of receipts and payments (5 pages)
18 May 2007	Liquidators statement of receipts and payments (5 pages)
17 November 2006	Liquidators statement of receipts and payments (5 pages)
19 May 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2005	Liquidators statement of receipts and payments (5 pages)
11 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2004	Appointment of a voluntary liquidator (1 page)
11 November 2004	Declaration of solvency (1 page)
5 November 2004	Registered office changed on 05/11/04 from: 50 salisbury road hounslow middlesex TW4 6JQ (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 April 2004	Return made up to 23/04/04; full list of members (5 pages)
21 May 2003	Full accounts made up to 31 December 2002 (15 pages)
8 May 2003	Return made up to 23/04/03; full list of members (5 pages)
25 March 2003	Auditor's resignation (2 pages)
23 July 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Return made up to 23/04/02; full list of members (5 pages)
23 May 2001	Return made up to 23/04/01; full list of members (5 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
14 November 2000	Registered office changed on 14/11/00 from: chatton house 165 park road teddington middlesex TW11 0BP (1 page)
18 May 2000	Registered office changed on 18/05/00 from: hoechst roussell LTD, roussell house, broadwater park, denham uxbridge middlesex UB9 5HP (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (18 pages)
12 May 2000	Return made up to 23/04/00; full list of members (6 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
13 May 1999	Return made up to 23/04/99; change of members (6 pages)
12 April 1999	Full accounts made up to 31 December 1998 (22 pages)
12 April 1999	Registered office changed on 12/04/99 from: hoechst house salisbury road hounslow middlesex TW4 6JH (1 page)
5 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
11 January 1999	Memorandum and Articles of Association (19 pages)
25 November 1998	Auditor's resignation (1 page)
24 November 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 November 1998	Certificate of reduction of issued capital (1 page)
19 November 1998	Reduction of iss capital and minute (oc) Â£ ic 9500000/ 500000 (3 pages)
8 July 1998	Location of register of members (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (26 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
16 February 1998	Secretary's particulars changed (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
20 June 1997	Full accounts made up to 31 December 1996 (28 pages)
9 May 1997	Return made up to 23/04/97; full list of members (7 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Return made up to 23/04/96; change of members (7 pages)
8 May 1996	Director resigned (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (27 pages)
2 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 May 1995	Return made up to 23/04/95; full list of members (18 pages)
19 April 1995	Full accounts made up to 31 December 1994 (29 pages)
29 March 1995	Registered office changed on 29/03/95 from: hoech street house salisbury road hounslow middx TW4 6JH (1 page)
28 April 1994	Full group accounts made up to 31 December 1993 (27 pages)
5 April 1993	Full group accounts made up to 31 December 1992 (27 pages)
27 May 1992	Full group accounts made up to 31 December 1991 (27 pages)
29 May 1991	Full group accounts made up to 31 December 1990 (24 pages)
14 May 1990	Full group accounts made up to 31 December 1989 (24 pages)
24 April 1989	Full group accounts made up to 31 December 1988 (25 pages)
10 August 1988	Full accounts made up to 31 December 1987 (27 pages)
29 July 1987	Full group accounts made up to 31 December 1986 (27 pages)
14 July 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
5 July 1985	Accounts made up to 31 December 1984 (28 pages)
2 July 1984	Accounts made up to 31 December 1983 (29 pages)
21 July 1983	Accounts made up to 31 December 1982 (26 pages)
7 July 1982	Accounts made up to 31 December 1981 (27 pages)
20 July 1981	Accounts made up to 31 December 1980 (26 pages)
28 June 1980	Accounts made up to 31 December 1979 (24 pages)
19 July 1979	Accounts made up to 31 December 1978 (22 pages)
20 July 1977	Accounts made up to 31 December 1976 (23 pages)
25 August 1976	Accounts made up to 31 December 1975 (20 pages)
4 August 1975	Accounts made up to 31 December 1974 (23 pages)
27 August 1974	Accounts made up to 31 December 2073 (19 pages)

Hoechst U.K.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London