Hc Chemicals Limited

Company Name	Hc Chemicals Limited
Directors	William Robert Davies and Michale Sotiris Demetriou
Company Status	Dissolved
Company Number	01291491
Category	Private Limited Company
Incorporation Date	20 December 1976(47 years, 4 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 William Robert Davies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(20 years, 4 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Secretary Name	Mr William Robert Davies
Nationality	British
Status	Current
Appointed	28 April 1997(20 years, 4 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Michale Sotiris Demetriou
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(21 years after company formation)
Appointment Duration	26 years, 3 months
Role	Group Chief Accountant
Correspondence Address	Sagamore House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NP

Director Name	George McCall Britts
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 October 1993)
Role	Lawyer
Correspondence Address	5200 77 Centre Drive Charlotte Nc 28217 Foreign

Director Name	Mr James Joseph Conway
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(15 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 1992)
Role	Company Director
Correspondence Address	2100 Sutton Springs Road Charlotte North Carolina 28226 America

Secretary Name	George McCall Britts
Nationality	American
Status	Resigned
Appointed	31 October 1992(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	5200 77 Centre Drive Charlotte Nc 28217 Foreign

Director Name	Hendrik Gerard Marcus Sijthoff
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 1997)
Role	Group President
Correspondence Address	4 Whitbread Court Greenville Greenville South Carolina 29615

Director Name	Catherine Kruchen Huidekoper
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1993(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 1997)
Role	Lawyer
Correspondence Address	5200 77 Center Drive Charlotte America Nc 28217

Secretary Name	Catherine Kruchen Huidekoper
Nationality	American
Status	Resigned
Appointed	27 October 1993(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 1997)
Role	Lawyer
Correspondence Address	5200 77 Center Drive Charlotte America Nc 28217

Director Name	Robert Arthur Haggis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(20 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 1998)
Role	Legal Adviser
Correspondence Address	28 Milverton Crescent Leamington Spa Coventry CV32 5NJ

Location

Registered Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2001	Dissolved (1 page)
13 March 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2001	Liquidators statement of receipts and payments (6 pages)
3 November 2000	Liquidators statement of receipts and payments (5 pages)
23 August 2000	O/C replacement of liquidator (8 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
12 April 2000	Liquidators statement of receipts and payments (5 pages)
8 February 2000	Appointment of a voluntary liquidator (1 page)
8 February 2000	O/C re. Removal of liquidator (9 pages)
30 September 1999	Liquidators statement of receipts and payments (6 pages)
5 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 1998	Appointment of a voluntary liquidator (1 page)
5 October 1998	Declaration of solvency (4 pages)
28 September 1998	Registered office changed on 28/09/98 from: hoechest house salisbury road hounslow middlesex TW4 6JH (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (11 pages)
25 June 1998	Location of register of members (1 page)
16 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
29 December 1997	Return made up to 27/10/97; full list of members (7 pages)
8 October 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: 165 queen victoria street london EC4V 4DD (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	Return made up to 27/10/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 31 December 1995 (14 pages)
12 December 1995	Return made up to 27/10/95; no change of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
12 April 1995	Return made up to 27/10/94; full list of members 363(287) ‐ Registered office changed on 12/04/95 (6 pages)

Hc Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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