Viskase Limited

Company Name	Viskase Limited
Company Status	Converted / Closed
Company Number	00522553
Category	Converted / Closed
Incorporation Date	10 August 1953(70 years, 9 months ago)
Dissolution Date	14 January 2010 (14 years, 3 months ago)
Previous Names	Viskase Limited and Envirodyne Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	John O Cunningham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	04 March 2008(54 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 January 2010)
Role	Vice President, Worldwide Human Res
Correspondence Address	Suite 115 8205 South Cass Ave Darien Illinois 60525

Director Name	Stephen Michael Schuster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(37 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2000)
Role	Lawyer
Correspondence Address	130 Hill Road Willow Brook Chicago Illinois 60521 Foreign

Director Name	Francis Herbert Healing
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 1993)
Role	Managing Director
Correspondence Address	Diepenbrocklaan 21 Arnhem 6815 Ah Holland

Director Name	Etienne Henri Delage
Date of Birth	July 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	36 Rue Des Pres Hauts 92290 Chatenay Malabry Foreign

Secretary Name	Robert Harding Vine
Nationality	British
Status	Resigned
Appointed	11 January 1991(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brolonydd Reynoldston Swansea West Glamorgan SA3 1AA Wales

Director Name	Robert Ridley Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 1995)
Role	Managing Director
Correspondence Address	8 St Thomas Close Easington Peterlee County Durham SR8 3AR

Secretary Name	Michael John Scanlon
Nationality	British
Status	Resigned
Appointed	30 September 1993(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1995)
Role	Secretary
Correspondence Address	25 Frensham Drive Hartlepool Cleveland TS25 5BY

Director Name	Robert Craig Breese
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1994(40 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	36 Rue D Argenson 92200 Neuilly Sur Seine France Foreign

Director Name	Mr Randall White
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(42 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Ludlow Lane Fulborn Cambridgeshire CB1 5BL

Secretary Name	Mr Joseph Paul Joynes
Nationality	British
Status	Resigned
Appointed	08 December 1995(42 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 1996)
Role	Company Director
Correspondence Address	9 Barnard Avenue Stockton On Tees Cleveland TS16 4LX

Secretary Name	David Alexander Smith
Nationality	British
Status	Resigned
Appointed	16 April 1996(42 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chards Bridle Path East Boldon Tyne & Wear NE36 0PF

Secretary Name	Shane Anthony Johnson
Nationality	British
Status	Resigned
Appointed	01 January 1998(44 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Company Director
Correspondence Address	1 Taliesin Drive Rogerstone Newport Gwent NP10 0DB Wales

Director Name	Brian David Littlewood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2000)
Role	General Manager
Correspondence Address	35 Heol Y Fran Cwmrhydyceirw Swansea SA6 6TL Wales

Secretary Name	Ian Michael Cole
Nationality	British
Status	Resigned
Appointed	21 January 2000(46 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	11 Bryn Heulog Neath West Glamorgan SA10 7SY Wales

Director Name	Gordon Donovan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2000(47 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 January 2007)
Role	Financial Manager
Correspondence Address	617 Middleton Palatine 60067 Illinois United States

Director Name	Kimberley Duttlinger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2000(47 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2003)
Role	Attorney
Correspondence Address	142 Hawkins Circle Wheaton Illinois 60187 United States

Director Name	Jean Luc Tillon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 2000(47 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2003)
Role	Director Of Finance
Correspondence Address	6 Avenue Paul Cezanne Le Plessis Trevise 94420 France

Secretary Name	Jean Luc Tillon
Nationality	French
Status	Resigned
Appointed	01 January 2001(47 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	6 Avenue Paul Cezanne Le Plessis Trevise 94420 France

Director Name	Lisa Constance
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(50 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2004)
Role	Comptroller
Correspondence Address	6143 River Bend Pl Lisle Illinois 60532 United States

Secretary Name	Lisa Constance
Nationality	American
Status	Resigned
Appointed	14 January 2004(50 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2004)
Role	Comptroller
Correspondence Address	6143 River Bend Pl Lisle Illinois 60532 United States

Director Name	Charles Pullin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2004(50 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2007)
Role	Director Financial Ping
Correspondence Address	2059 N Broadmoor Lane Vernon Hills Illinois 60061 United States

Secretary Name	Charles Pullin
Nationality	American
Status	Resigned
Appointed	01 May 2004(50 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2007)
Role	Director Financial Ping
Correspondence Address	2059 N Broadmoor Lane Vernon Hills Illinois 60061 United States

Director Name	Henry Marc Palacci
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 January 2007(53 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2008)
Role	Coo/Viskase
Correspondence Address	1150 N Lakeshore Dr Illinois 60611 Chicago 60611

Location

Registered Address	C/O McGrigors Llp 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 January 2010	Final court order for completion of cross border merger (4 pages)
14 January 2010	Confirmation of merger to france (1 page)
11 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
17 September 2009	CBM12 with draft terms of merger (63 pages)
16 September 2009	Registered office changed on 16/09/2009 from suite 660 456-458 strand london WC2R 0DZ (1 page)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 May 2008	Appointment terminated director henry palacci (1 page)
14 April 2008	Director appointed director john O. cunningham (2 pages)
8 April 2008	Return made up to 11/01/08; full list of members (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 September 2007	Return made up to 11/01/07; full list of members (3 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
7 July 2006	Total exemption full accounts made up to 31 December 2004 (18 pages)
7 March 2006	Return made up to 11/01/06; full list of members (3 pages)
21 July 2005	Return made up to 11/01/05; full list of members (7 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: siemens way enterprise park swansea west glamorgan SA7 9BB (1 page)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
2 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	New secretary appointed;new director appointed (2 pages)
21 November 2003	Secretary resigned;director resigned (1 page)
21 November 2003	Director resigned (1 page)
23 July 2003	Auditor's resignation (3 pages)
1 March 2003	Total exemption full accounts made up to 31 December 2002 (19 pages)
10 February 2003	Return made up to 11/01/03; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
20 March 2002	Full accounts made up to 31 December 2000 (20 pages)
15 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 January 2001	Full accounts made up to 31 December 1999 (33 pages)
16 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 January 2001	New secretary appointed (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
2 February 2000	Return made up to 11/01/00; full list of members (7 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
11 February 1999	Return made up to 11/01/99; no change of members (6 pages)
24 January 1999	Full accounts made up to 31 December 1997 (24 pages)
16 November 1998	New director appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
9 February 1998	Registered office changed on 09/02/98 from: salters lan sedgefield stockton on tees cleveland TS21 3EA (1 page)
9 February 1998	Return made up to 11/01/98; no change of members (4 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (22 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1997	Ad 10/01/97--------- Â£ si 8100000@1 (2 pages)
17 April 1997	Nc inc already adjusted 10/01/97 (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1997	Recon 10/01/97 (1 page)
17 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1997	Declaration of mortgage charge released/ceased (1 page)
11 February 1997	Return made up to 11/01/97; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (22 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 March 1996	New secretary appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
19 July 1995	Registered office changed on 19/07/95 from: kingsway fforestfach swansea W. glam.SA5 4DL (1 page)
17 January 1995	Return made up to 11/01/95; no change of members (4 pages)
5 January 1995	Full accounts made up to 31 December 1993 (21 pages)
30 March 1994	Return made up to 11/01/94; full list of members (5 pages)
24 September 1993	Full accounts made up to 31 December 1992 (19 pages)
25 January 1993	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1992	Full accounts made up to 31 December 1991 (20 pages)
15 January 1992	Return made up to 11/01/92; no change of members (4 pages)
15 October 1991	Full accounts made up to 31 December 1990 (18 pages)
22 March 1991	Return made up to 11/01/91; full list of members (7 pages)
12 December 1990	Return made up to 31/10/90; full list of members (7 pages)
3 December 1990	Full accounts made up to 31 December 1989 (16 pages)
30 May 1990	Company name changed envirodyne LIMITED\certificate issued on 31/05/90 (2 pages)
23 February 1990	Return made up to 11/01/90; full list of members (5 pages)
12 October 1989	Accounts made up to 31 December 1988 (14 pages)
8 March 1989	Accounts made up to 31 December 1987 (15 pages)
28 February 1989	Annual return made up to 07/12/88 (4 pages)
5 January 1988	Company name changed viskase LIMITED\certificate issued on 31/12/87 (2 pages)
11 November 1987	Full accounts made up to 31 December 1986 (14 pages)
11 November 1987	Return made up to 20/10/87; full list of members (4 pages)
6 August 1987	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1986	Return made up to 21/10/86; full list of members (4 pages)
10 August 1953	Incorporation (35 pages)

Viskase Limited

Business Activity

Directors

Location

Accounts

Filing History

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