ROHM And Haas Electronic Materials Holdings UK Ltd.

Company Name	ROHM And Haas Electronic Materials Holdings UK Ltd.
Company Status	Dissolved
Company Number	00839717
Category	Private Limited Company
Incorporation Date	4 March 1965(59 years, 2 months ago)
Dissolution Date	8 September 2016 (7 years, 7 months ago)
Previous Names	Lea-Ronal (U.K.) Limited and Learonal (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(45 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 September 2016)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	Mrs Johanna West
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(47 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 September 2016)
Role	Sales Director
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Secretary Name	Mrs Kim Lesley Fox
Status	Closed
Appointed	11 November 2013(48 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 September 2016)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	David Brinley Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 1997)
Role	Manufacturing Director
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Director Name	Keith John Whitlaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 March 2006)
Role	Chemist
Correspondence Address	94 Green Lane Buxton SK17 9DJ

Director Name	Eric Winston Thompson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 10 November 1999)
Role	Chemist
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Director Name	Paul Kevin Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 1999)
Role	Managing Director
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Director Name	Simon John Deas Richards
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 October 1999)
Role	Accountant
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Director Name	Ronald Ostrow
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 11 November 1999)
Role	Chief Executive Officer
Correspondence Address	272 Buffalo Avenue Freeport 11520 New York Foreign

Director Name	Barnet David Ostrow
Date of Birth	January 1915 (Born 109 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 1997)
Role	Chemist
Correspondence Address	272 Buffalo Avenue Freeport 11520 New York Foreign

Director Name	David Anthony Luke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 11 November 1999)
Role	Chemist
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Director Name	Prof John David Huckett
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1999)
Role	University Professor
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Buxton Derbyshire ST17 9SS

Secretary Name	Simon John Deas Richards
Nationality	British
Status	Resigned
Appointed	29 October 1992(27 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Director Name	Mr Alex Gordon
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(28 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Sales Director
Correspondence Address	50 Northampton Lane Dunchurch Rugby Warwickshire CV22 6PR

Director Name	Mr Edward Paul Alexander Ashfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1998)
Role	Manufacturing Director
Correspondence Address	25 Duchy Road Harrogate North Yorkshire HG1 2EZ

Director Name	David Schram
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(32 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 24 March 2006)
Role	V P Marketing
Correspondence Address	12 Moonedge Road Northport New York 11768

Director Name	Andrew Paul Taylor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2001)
Role	Customer Services Director
Correspondence Address	25 Mason Close Great Sutton South Wirral L66 2GU

Director Name	Peter Sims
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(33 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2000)
Role	Salesman
Country of Residence	England
Correspondence Address	22 Cherville Street Romsey Hampshire SO51 8FD

Secretary Name	Simon Beswick
Nationality	British
Status	Resigned
Appointed	01 November 1999(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	Meadow Farm Home Farm Court Holdenby Northampton Northamptonshire NN6 8EE

Director Name	Robert Charles Linsdell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	11 Biser Lane Huitieme Avenue Le Lys Lamorlaye 60260 France

Director Name	Carol Eicher
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(37 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Management
Correspondence Address	14 Fox Court Stow Ma 01775 United States

Director Name	John Kenneth Dagley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(38 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2006)
Role	Bus Serv Dir
Correspondence Address	23 Woodheys Drive Sale Cheshire M33 4JB

Secretary Name	Emma Irons
Nationality	British
Status	Resigned
Appointed	01 May 2004(39 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2005)
Role	European Finance Mgr
Correspondence Address	23 Clark Walk Ettlington Stratford Upon Avon Warwickshire CV37 7SE

Director Name	Sally Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	15 Barbara Avenue New Boldverdon Leicestershire LE9 9NS

Director Name	Jean Pierre Robic
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2005(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2007)
Role	European V-P
Correspondence Address	41 Rue De Brie Mandres Les Roses 94520 France

Secretary Name	Ashley John Brown
Nationality	British
Status	Resigned
Appointed	07 July 2005(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2007)
Role	Accountant
Correspondence Address	10 Shreres Dyche Warwick Warwickshire CV34 6BX

Director Name	Dr James Mooney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(41 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coach House Compton Verney Warwickshire CV35 9HJ

Director Name	Mr Paul Emberson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(42 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 2007)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 St James Meadow Road Leamington Spa Warwickshire CV32 6BZ

Secretary Name	Simon Agar
Nationality	British
Status	Resigned
Appointed	01 May 2007(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2009)
Role	Accountant
Correspondence Address	63 Wandsworth Road Birmingham Midlands B44 9LA

Director Name	Daryl Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(42 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 February 2014)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	Mr Paul Emberson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2009(44 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 July 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Rohm And Haas Electronic Materials Europe Ltd Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ

Secretary Name	Mrs Louise Cracknell
Status	Resigned
Appointed	20 July 2010(45 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2013)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	Mr Keith Alan Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(45 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£15,227,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
27 August 2015	Liquidators statement of receipts and payments to 29 June 2015 (8 pages)
27 August 2015	Liquidators' statement of receipts and payments to 29 June 2015 (8 pages)
27 August 2015	Liquidators' statement of receipts and payments to 29 June 2015 (8 pages)
7 July 2014	Appointment of a voluntary liquidator (2 pages)
7 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2014	Declaration of solvency (3 pages)
7 July 2014	Declaration of solvency (3 pages)
7 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2014	Appointment of a voluntary liquidator (2 pages)
13 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2014	Statement of capital on 13 June 2014 GBP 100 (4 pages)
13 June 2014	Statement of capital on 13 June 2014 GBP 100 (4 pages)
13 June 2014	Statement by directors (1 page)
13 June 2014	Statement by directors (1 page)
13 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2014	Satisfaction of charge 4 in full (1 page)
19 May 2014	Satisfaction of charge 4 in full (1 page)
14 May 2014	Satisfaction of charge 3 in full (1 page)
14 May 2014	Satisfaction of charge 3 in full (1 page)
14 May 2014	Satisfaction of charge 2 in full (1 page)
14 May 2014	Satisfaction of charge 2 in full (1 page)
2 April 2014	Satisfaction of charge 5 in full (1 page)
2 April 2014	Satisfaction of charge 6 in full (2 pages)
2 April 2014	Satisfaction of charge 6 in full (2 pages)
2 April 2014	Satisfaction of charge 5 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
5 March 2014	Termination of appointment of Daryl Morgan as a director (1 page)
5 March 2014	Termination of appointment of Daryl Morgan as a director (1 page)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
27 November 2013	Appointment of Mrs Kim Lesley Fox as a secretary (1 page)
27 November 2013	Appointment of Mrs Kim Lesley Fox as a secretary (1 page)
26 November 2013	Termination of appointment of Louise Cracknell as a secretary (1 page)
26 November 2013	Termination of appointment of Louise Cracknell as a secretary (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (178 pages)
16 September 2013	Full accounts made up to 31 December 2012 (178 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
19 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
19 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
19 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (256 pages)
5 September 2012	Full accounts made up to 31 December 2011 (256 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
26 January 2012	Director's details changed for Daryl Morgan on 25 January 2012 (2 pages)
26 January 2012	Director's details changed for Daryl Morgan on 25 January 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
16 February 2011	Full accounts made up to 31 December 2009 (194 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Full accounts made up to 31 December 2009 (194 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Appointment of Mr Keith Alan Wiggins as a director (2 pages)
2 February 2011	Appointment of Mr Keith Alan Wiggins as a director (2 pages)
28 July 2010	Registered office address changed from Rohm and Haas Electronic Materials Europe Ltd Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Rohm and Haas Electronic Materials Europe Ltd Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ on 28 July 2010 (1 page)
27 July 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
27 July 2010	Termination of appointment of Paul Emberson as a director (1 page)
27 July 2010	Termination of appointment of Paul Emberson as a director (1 page)
27 July 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
27 July 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
27 July 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
23 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Termination of appointment of Simon Agar as a secretary (1 page)
23 April 2010	Appointment of Mr Paul Emberson as a director (2 pages)
23 April 2010	Termination of appointment of Simon Agar as a secretary (1 page)
23 April 2010	Appointment of Mr Paul Emberson as a director (2 pages)
3 December 2009	Section 519 (1 page)
3 December 2009	Section 519 (1 page)
30 November 2009	Auditor's resignation (1 page)
30 November 2009	Auditor's resignation (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 March 2009	Return made up to 06/02/09; full list of members (4 pages)
23 March 2009	Return made up to 06/02/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
3 December 2007	Full accounts made up to 31 December 2006 (14 pages)
3 December 2007	Full accounts made up to 31 December 2006 (14 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
20 April 2007	Return made up to 06/02/07; full list of members (3 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Return made up to 06/02/07; full list of members (3 pages)
20 April 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	New director appointed (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (4 pages)
7 February 2006	Return made up to 06/02/06; full list of members (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 June 2005	Full accounts made up to 31 December 2003 (12 pages)
20 June 2005	Full accounts made up to 31 December 2003 (12 pages)
29 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 November 2004	Return made up to 29/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/04 (8 pages)
30 November 2004	Return made up to 29/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/04 (8 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
15 April 2004	Memorandum and Articles of Association (6 pages)
15 April 2004	Memorandum and Articles of Association (6 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
21 January 2004	Company name changed learonal (U.K.) LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed learonal (U.K.) LIMITED\certificate issued on 21/01/04 (2 pages)
29 November 2003	Return made up to 29/10/03; full list of members (8 pages)
29 November 2003	Return made up to 29/10/03; full list of members (8 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
12 June 2003	Full accounts made up to 31 December 2002 (11 pages)
12 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
15 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
23 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
28 February 2001	Return made up to 29/10/00; full list of members (8 pages)
28 February 2001	Return made up to 29/10/00; full list of members (8 pages)
15 November 2000	Ad 01/05/00--------- Â£ si 20443995@1=20443995 Â£ ic 53550/20497545 (2 pages)
15 November 2000	Ad 01/05/00--------- Â£ si 20443995@1=20443995 Â£ ic 53550/20497545 (2 pages)
15 November 2000	Statement of affairs (11 pages)
15 November 2000	Statement of affairs (11 pages)
6 November 2000	Re-registration of Memorandum and Articles (18 pages)
6 November 2000	Application for reregistration from PLC to private (1 page)
6 November 2000	Application for reregistration from PLC to private (1 page)
6 November 2000	Re-registration of Memorandum and Articles (18 pages)
6 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (32 pages)
30 October 2000	Full accounts made up to 31 December 1999 (32 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
20 July 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 July 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 July 2000	Registered office changed on 20/07/00 from: high peak laboratories ashbourne road buxton derbyshire SK17 9SS (1 page)
20 July 2000	Registered office changed on 20/07/00 from: high peak laboratories ashbourne road buxton derbyshire SK17 9SS (1 page)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Nc inc already adjusted 28/04/00 (1 page)
30 June 2000	Nc inc already adjusted 28/04/00 (1 page)
29 February 2000	Ad 29/10/99--------- Â£ si 13893595@1 (2 pages)
29 February 2000	Statement of affairs (5 pages)
29 February 2000	Ad 29/10/99--------- Â£ si 13893595@1 (2 pages)
29 February 2000	Statement of affairs (5 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 November 1999	Â£ nc 53550/13947145 01/11/99 (1 page)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1999	Â£ nc 53550/13947145 01/11/99 (1 page)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
1 September 1999	Full group accounts made up to 31 January 1999 (24 pages)
1 September 1999	Full group accounts made up to 31 January 1999 (24 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
19 February 1999	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
19 February 1999	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
21 October 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director resigned (7 pages)
6 August 1998	Full group accounts made up to 28 February 1998 (20 pages)
6 August 1998	Full group accounts made up to 28 February 1998 (20 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
30 October 1997	Return made up to 29/10/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 (8 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 29/10/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 (8 pages)
30 October 1997	Director resigned (1 page)
22 July 1997	Full group accounts made up to 28 February 1997 (22 pages)
22 July 1997	Full group accounts made up to 28 February 1997 (22 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
30 October 1996	Return made up to 29/10/96; no change of members (6 pages)
30 October 1996	Return made up to 29/10/96; no change of members (6 pages)
3 October 1996	Full group accounts made up to 29 February 1996 (20 pages)
3 October 1996	Full group accounts made up to 29 February 1996 (20 pages)
16 November 1995	Return made up to 29/10/95; full list of members (8 pages)
16 November 1995	Return made up to 29/10/95; full list of members (8 pages)
20 July 1995	Full group accounts made up to 28 February 1995 (21 pages)
20 July 1995	Full group accounts made up to 28 February 1995 (21 pages)

ROHM And Haas Electronic Materials Holdings UK Ltd.

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