Edwards Chemical Management Europe Limited

Company Name	Edwards Chemical Management Europe Limited
Company Status	Dissolved
Company Number	00903896
Category	Private Limited Company
Incorporation Date	18 April 1967(57 years ago)
Dissolution Date	29 July 2016 (7 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Gareth Valentine Harte
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2013(46 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 January 2014(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Neil Anthony Lavender Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(47 years, 2 months after company formation)
Appointment Duration	2 years (closed 29 July 2016)
Role	Group Vp, General Vacuum
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Sally Suzanne Patrick
Status	Closed
Appointed	01 July 2014(47 years, 2 months after company formation)
Appointment Duration	2 years (closed 29 July 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	David Springall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Fabrications Director
Correspondence Address	6 Beacon Road Seaford East Sussex BN25 2NB

Director Name	Christopher Peter Springall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Joint Managing Director
Correspondence Address	53 Belgrave Road Seaford East Sussex BN25 2HE

Director Name	Anthony Springall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Joint Managing Director
Correspondence Address	East Wing Westlords Willingdon Road Eastbourne East Sussex BN20 9AQ

Director Name	Roger Springall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Joint Managing Director
Correspondence Address	3 Grove Road Seaford East Sussex BN25 1TP

Secretary Name	Christopher Peter Springall
Nationality	English
Status	Resigned
Appointed	18 October 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	53 Belgrave Road Seaford East Sussex BN25 2HE

Director Name	Robert Eugene Cavins
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1995(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1998)
Role	Business Executive
Correspondence Address	6706 Cherokee Trail West Eden Prairie Minnesota 55344

Director Name	Jeffrey Wayne Stewart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 1998)
Role	Business Executive
Correspondence Address	10309 Meade Lane Eden Prairie Minnesota 55347

Director Name	Mr John Christopher Levett-Prinsep
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lakewood Straight Mile Ampfield Romsey Hampshire SO51 9BA

Secretary Name	Mr John Christopher Levett-Prinsep
Nationality	British
Status	Resigned
Appointed	31 January 1995(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lakewood Straight Mile Ampfield Romsey Hampshire SO51 9BA

Director Name	Charles Wofford
Date of Birth	February 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(30 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1998)
Role	Vice Chairman
Correspondence Address	1 Windsor Place Frisco Texas 75034

Director Name	Dale Pescatrice
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1998(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1999)
Role	President Of Chemical Manageme
Correspondence Address	3720 Interlaken Drive Plano Texas 75075 Usa Foreign

Secretary Name	Dale Pescatrice
Nationality	American
Status	Resigned
Appointed	07 April 1999(31 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1999)
Role	President
Correspondence Address	3720 Interlaken Drive Plano Texas 75075 Usa Foreign

Director Name	Mr Simon Alan Bowles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Border Hill Doras Green Lane Dippenhall Farnham Hampshire GU10 5DU

Director Name	Nigel David Hunton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(32 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 September 2006)
Role	Business Division H Ead
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Secretary Name	Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	31 July 1999(32 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Gareth Valentine Harte
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2001(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 October 2002)
Role	Chartered Accountant
Correspondence Address	2 St Marys Square Brighton Sussex BN2 1FZ

Director Name	Cornelius Johannes Kriek
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(34 years, 12 months after company formation)
Appointment Duration	5 years (resigned 04 May 2007)
Role	President Boc Edwards Cmd
Correspondence Address	Highams Hall The Boc Group, Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Mr Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(35 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Foxhollow Drive Farnham Common Bucks SL2 3HB

Secretary Name	Sarah Louise Larkins
Nationality	British
Status	Resigned
Appointed	03 October 2006(39 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Director Name	Mr Nigel David Hunton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(40 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Roughwoods Brantridge Forest High Street Balcombe West Sussex RH17 6JY

Secretary Name	Melanie Jane Rowlands
Nationality	British
Status	Resigned
Appointed	15 December 2008(41 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Spott Cottage 66 Venthams Farm Cottages Froxfield Nr Petersfield GU32 1DH

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(43 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Director Name	Matthew Gordon Robert Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(43 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Secretary Name	Mr Michael Anscombe
Status	Resigned
Appointed	31 January 2012(44 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Finbarr Peter Crowley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(45 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£759,920
Cash	£478,142

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2015	Registered office address changed from Manor Royal Crawley West Sussex RH10 9LW to 15 Canada Square London E14 5GL on 20 October 2015 (2 pages)
15 October 2015	Declaration of solvency (3 pages)
15 October 2015	Appointment of a voluntary liquidator (3 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 12,618 (5 pages)
14 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Appointment of Neil Anthony Lavender Jones as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Neil Anthony Lavender Jones as a director on 1 July 2014 (2 pages)
11 July 2014	Termination of appointment of Sarah Larkins as a secretary (1 page)
11 July 2014	Appointment of Sally Suzanne Patrick as a secretary (2 pages)
11 July 2014	Termination of appointment of Finbarr Crowley as a director (1 page)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
4 April 2014	Satisfaction of charge 2 in full (14 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 12,618 (6 pages)
3 February 2014	Appointment of Alex Jan Christiaan Bongaerts as a director (3 pages)
30 January 2014	Termination of appointment of Michael Anscombe as a secretary (1 page)
8 January 2014	Appointment of Gareth Valentine Harte as a director (3 pages)
2 January 2014	Termination of appointment of David Smith as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
8 March 2013	Appointment of Finbarr Peter Crowley as a director (3 pages)
4 March 2013	Termination of appointment of Matthew Taylor as a director (1 page)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 December 2011 (20 pages)
16 February 2012	Appointment of Mr Michael Anscombe as a secretary (1 page)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Mr David Miles Smith on 14 July 2011 (2 pages)
17 June 2011	Full accounts made up to 31 December 2010 (27 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 December 2009 (29 pages)
12 August 2010	Appointment of Matthew Gordon Robert Taylor as a director (3 pages)
12 August 2010	Appointment of David Miles Smith as a director (3 pages)
28 July 2010	Termination of appointment of Nigel Hunton as a director (1 page)
28 July 2010	Termination of appointment of Christopher Bradley as a director (1 page)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Christopher Bradley on 23 February 2010 (2 pages)
10 February 2010	Termination of appointment of Melanie Rowlands as a secretary (2 pages)
2 August 2009	Full accounts made up to 31 December 2008 (26 pages)
16 February 2009	Return made up to 26/01/09; full list of members (4 pages)
28 December 2008	Secretary appointed melanie jane rowlands (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (22 pages)
12 September 2007	Particulars of mortgage/charge (13 pages)
12 September 2007	Particulars of mortgage/charge (14 pages)
12 September 2007	Memorandum and Articles of Association (9 pages)
3 September 2007	Company name changed boc edwards chemical management europe LIMITED\certificate issued on 03/09/07 (3 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2007	Memorandum and Articles of Association (4 pages)
13 August 2007	Declaration of assistance for shares acquisition (22 pages)
11 July 2007	Registered office changed on 11/07/07 from: highams hall chertsey road windlesham surrey GU20 6HJ (1 page)
11 July 2007	Resolutions RES13 ‐ Re change ro file 287 31/05/07 (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
8 February 2007	Return made up to 26/01/07; full list of members (2 pages)
29 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
6 February 2006	Return made up to 26/01/06; full list of members (3 pages)
19 January 2006	Memorandum and Articles of Association (4 pages)
19 January 2006	Full accounts made up to 30 September 2005 (18 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Full accounts made up to 30 September 2004 (18 pages)
11 February 2005	Return made up to 26/01/05; full list of members (2 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Secretary's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
12 February 2004	Full accounts made up to 30 September 2003 (18 pages)
12 February 2004	Return made up to 26/01/04; full list of members (6 pages)
9 October 2003	Director's particulars changed (1 page)
28 May 2003	Full accounts made up to 30 September 2002 (20 pages)
20 March 2003	Auditor's resignation (2 pages)
8 February 2003	Return made up to 26/01/03; full list of members (6 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Full accounts made up to 30 September 2001 (18 pages)
5 February 2002	Return made up to 26/01/02; full list of members (6 pages)
2 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
6 February 2001	Return made up to 26/01/01; no change of members (5 pages)
6 February 2001	Full accounts made up to 30 September 2000 (18 pages)
29 January 2001	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
5 February 2000	Return made up to 26/01/00; no change of members (5 pages)
5 February 2000	Full accounts made up to 30 September 1999 (20 pages)
28 October 1999	Auditor's resignation (2 pages)
20 October 1999	Return made up to 18/10/99; full list of members (6 pages)
20 October 1999	Director resigned (1 page)
9 August 1999	Company name changed fsi chemical management europe l imited\certificate issued on 10/08/99 (2 pages)
9 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
9 August 1999	Registered office changed on 09/08/99 from: avis way newhaven east sussex BN9 0DP (1 page)
9 August 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
9 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/99 (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
10 December 1998	Full accounts made up to 31 May 1998 (21 pages)
1 December 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
10 March 1998	Auditor's resignation (2 pages)
6 March 1998	Company name changed fsi metron europe LIMITED\certificate issued on 09/03/98 (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
10 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Full accounts made up to 31 May 1997 (20 pages)
13 August 1997	Ad 28/07/97--------- Â£ si 3774@1=3774 Â£ ic 8844/12618 (2 pages)
10 January 1997	Full accounts made up to 31 May 1996 (19 pages)
17 December 1996	Registered office changed on 17/12/96 from: regent house princes place brighton BN1 1EY (1 page)
27 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
1 May 1995	Accounting reference date shortened from 31/07 to 31/05 (1 page)
30 March 1995	Company name changed vinyl glass LIMITED\certificate issued on 31/03/95 (6 pages)
3 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
17 January 1995	(6 pages)
17 January 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
30 January 1989	Accounts for a small company made up to 31 July 1988 (5 pages)
30 January 1989	(5 pages)
6 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1987	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 1987	Memorandum and Articles of Association (2 pages)
24 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1967	Company name changed\certificate issued on 31/08/67 (2 pages)
18 April 1967	Certificate of incorporation (1 page)

Edwards Chemical Management Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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