Products Research & Chemical (UK) Limited

02208342

Company Name	Products Research & Chemical (UK) Limited
Company Status	Active
Company Number	02208342
Category	Private Limited Company
Incorporation Date	24 December 1987(36 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	John Sutherland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 August 1990(2 years, 8 months after company formation)
Appointment Duration	33 years, 8 months
Role	Accountant
Correspondence Address	62 Bideford Road Newcastle Upon Tyne Tyne & Wear NE3 4UQ

Director Name	Alan Young
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 August 1990(2 years, 8 months after company formation)
Appointment Duration	33 years, 8 months
Role	Sales Manager
Correspondence Address	8 Windermere Cleadon Village Sunderland Tyne & Wear SR6 7QQ

Secretary Name	David Alan Stevens
Nationality	British
Status	Current
Appointed	23 June 1995(7 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(8 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Business Area Financial Contro
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(8 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Peter Louis Emerson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1990(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1996)
Role	Chief Executive
Correspondence Address	6 Russell Square Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6HR

Director Name	William Calfas
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	835 Toulon Drive Pacific Palisades Los Angeles California 90272 Foreign

Director Name	Mr William Mason Collins
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	Brackenrigg North Road Bath Avon BA2 6HP

Director Name	John Sutherland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	62 Bideford Road Newcastle Upon Tyne Tyne & Wear NE3 4UQ

Director Name	Dean Marvin Willard
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	25805 Ashley Ridge Road Hidden Hills Los Angeles California 91946 Foreign

Secretary Name	John Sutherland
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	62 Bideford Road Newcastle Upon Tyne Tyne & Wear NE3 4UQ

Director Name	Christopher Bolland
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1996)
Role	Accountant
Correspondence Address	13 Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UY

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	08 August 1994(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 June 1995)
Role	Company Director
Correspondence Address	13 Longley Road Harrow Middlesex HA1 4TG

Location

Registered Address	50 George Street London W1A 2BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Next Accounts Due	31 January 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 August 2017	Restoration by order of the court (3 pages)
21 August 2017	Restoration by order of the court (3 pages)
17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (7 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Return made up to 01/10/96; full list of members (7 pages)
19 August 1996	Full accounts made up to 31 March 1996 (10 pages)
8 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 March 1995 (10 pages)
24 October 1995	Return made up to 01/10/95; full list of members (14 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)
3 August 1989	Full accounts made up to 30 September 1988 (16 pages)
18 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
24 December 1987	Incorporation (24 pages)

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