Air Products (UK) Limited

Company Name	Air Products (UK) Limited
Company Status	Dissolved
Company Number	01575433
Category	Private Limited Company
Incorporation Date	20 July 1981(42 years, 9 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1995(14 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (closed 21 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Patrick Moore Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 October 2014)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mrs Elizabeth Jane Pescod
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 October 2014)
Role	Tax Lawyer
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Sir William Hollin Dayrell Morrison-Bell
Status	Closed
Appointed	11 December 2012(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr James Robert Grant
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1995)
Role	Chartered Engineer
Correspondence Address	30 Heathside Esher Surrey KT10 9TB

Director Name	Mr James Malcolm McMahan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1991(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 16 July 1991)
Role	Company Director
Correspondence Address	Eastwood 5 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr John Richard King Hickman
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 16 July 1991)
Role	Manufacturing General Manager
Correspondence Address	Crossways 23 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Mr Tom Van Dorp
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 1991(9 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Oaks Green Enton Green Godalming Surrey GU8 5AG

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 January 2002)
Role	Solicitor/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Resigned
Appointed	07 January 2002(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mr John David Stanley
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 March 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Secretary Name	Mr John David Stanley
Status	Resigned
Appointed	14 March 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	24 June 2009(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Diane Lorraine Sheridan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2010(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Secretary Name	Ms Diane Lorraine Sheridan
Status	Resigned
Appointed	14 April 2010(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2012)
Role	Company Director
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Contact

Website	www.airproducts.co.uk
Email address	[email protected]
Telephone	01270 612708
Telephone region	Crewe

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Air Products PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (3 pages)
11 October 2013	Application to strike the company off the register (3 pages)
24 September 2013	Statement of capital on 24 September 2013 GBP 1 (4 pages)
24 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2013	Statement by directors (2 pages)
24 September 2013	Statement of capital on 24 September 2013 GBP 1 (4 pages)
24 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2013	Solvency statement dated 22/09/13 (2 pages)
24 September 2013	Statement by directors (2 pages)
24 September 2013	Solvency statement dated 22/09/13 (2 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
13 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
13 December 2012	Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary (1 page)
13 December 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
13 December 2012	Termination of appointment of Diane Sheridan as a secretary (1 page)
13 December 2012	Termination of appointment of Diane Sheridan as a secretary (1 page)
13 December 2012	Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary (1 page)
13 December 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
13 December 2012	Appointment of Mr Patrick Moore Neligan as a director (2 pages)
13 December 2012	Appointment of Mr Patrick Moore Neligan as a director (2 pages)
13 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page)
14 April 2010	Termination of appointment of John Tufnell as a secretary (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page)
14 April 2010	Termination of appointment of John Tufnell as a secretary (1 page)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
3 July 2009	Secretary appointed mr john francis duckering tufnell (1 page)
3 July 2009	Secretary appointed mr john francis duckering tufnell (1 page)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
2 July 2009	Appointment terminated secretary john stanley (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
2 July 2009	Appointment terminated secretary john stanley (1 page)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
7 May 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 March 2008	Director appointed mr. John david stanley (1 page)
19 March 2008	Secretary appointed mr. John david stanley (1 page)
19 March 2008	Secretary appointed mr. John david stanley (1 page)
19 March 2008	Director appointed mr. John david stanley (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place 41-61 molesey road walton-on-thames surrey KT12 4RZ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place 41-61 molesey road walton-on-thames surrey KT12 4RZ (1 page)
9 October 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
9 October 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
17 May 2007	Return made up to 14/05/07; full list of members (3 pages)
17 May 2007	Return made up to 14/05/07; full list of members (3 pages)
13 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
13 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
16 May 2006	Return made up to 14/05/06; full list of members (3 pages)
16 May 2006	Return made up to 14/05/06; full list of members (3 pages)
3 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
27 May 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
27 May 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
19 May 2004	Return made up to 14/05/04; full list of members (3 pages)
19 May 2004	Return made up to 14/05/04; full list of members (3 pages)
23 May 2003	Return made up to 14/05/03; full list of members (7 pages)
23 May 2003	Return made up to 14/05/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
21 May 2002	Return made up to 14/05/02; full list of members (7 pages)
21 May 2002	Return made up to 14/05/02; full list of members (7 pages)
25 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
25 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 January 2002	New secretary appointed;new director appointed (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
16 May 2001	Return made up to 14/05/01; full list of members (6 pages)
16 May 2001	Return made up to 14/05/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 30 September 1999 (6 pages)
6 April 2000	Full accounts made up to 30 September 1999 (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (6 pages)
27 May 1999	Return made up to 14/05/99; full list of members (6 pages)
27 May 1999	Return made up to 14/05/99; full list of members (6 pages)
28 May 1998	Full accounts made up to 30 September 1997 (6 pages)
28 May 1998	Full accounts made up to 30 September 1997 (6 pages)
24 May 1998	Return made up to 14/05/98; full list of members (6 pages)
24 May 1998	Return made up to 14/05/98; full list of members (6 pages)
16 June 1997	Full accounts made up to 30 September 1996 (14 pages)
16 June 1997	Full accounts made up to 30 September 1996 (14 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
21 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1996	Full accounts made up to 30 September 1995 (16 pages)
5 February 1996	Full accounts made up to 30 September 1995 (16 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
13 June 1995	Full accounts made up to 30 September 1994 (16 pages)
13 June 1995	Full accounts made up to 30 September 1994 (16 pages)
17 May 1995	Return made up to 14/05/95; full list of members (6 pages)
17 May 1995	Return made up to 14/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
20 July 1981	Incorporation (16 pages)
20 July 1981	Incorporation (16 pages)

Air Products (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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