Company NameDOW (Wilton) Limited
Company StatusDissolved
Company Number02416742
CategoryPrivate Limited Company
Incorporation Date24 August 1989(34 years, 7 months ago)
Dissolution Date19 March 2014 (10 years ago)
Previous NameUnion Carbide Limited

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameMiss Nicola Jayne Ephgrave
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2008(18 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 19 March 2014)
RoleFinance Manager
Country of ResidenceSwitzerland
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Secretary NameMrs Louise Cracknell
StatusClosed
Appointed20 July 2010(20 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 19 March 2014)
RoleCompany Director
Correspondence AddressDiamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Director NameMrs Johanna West
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(23 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 19 March 2014)
RoleSales Director
Country of ResidenceSwitzerland
Correspondence AddressDiamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Director NameMr Malcolm Leonard Wright
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(1 year, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1997)
RoleSales Director
Correspondence Address51 Trowley Hill Road
Flamstead
St Albans
Hertfordshire
AL3 8DL
Director NamePeter Isherwood Broome Pilkington
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(1 year, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 March 1996)
RoleManaging Director
Correspondence AddressLodewijk Gerritslaan 19
2600 Berchem
Foreign
Director NameDr Mario Esteban Joesler
Date of BirthJuly 1929 (Born 94 years ago)
NationalitySwiss
StatusResigned
Appointed21 June 1991(1 year, 10 months after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressVilla Les Pins
1298 Celigny
Geneva
Foreign
Director NameMr Walter Philemon Clothilde Bracke
Date of BirthMay 1946 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed21 June 1991(1 year, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 24 October 2001)
RoleLegal Counsel
Correspondence AddressLeopold Ii-Laan, 202
B-9000 Gent
Belgium
Director NameMr Max Baertsch
Date of BirthOctober 1939 (Born 84 years ago)
NationalitySwiss
StatusResigned
Appointed21 June 1991(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 January 1995)
RoleFinancial Control Manager
Correspondence Address38 Parc Du Martin-Pecheur
Ch1226 Geneva
Foreign
Secretary NameMr Kenneth Edward Murphy
NationalityBritish
StatusResigned
Appointed21 June 1991(1 year, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Willows
3 Wendover Road
Bourne End
Buckinghamshire
SL8 5NS
Director NameMr John Edward Stokoe
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(2 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressChemin En Chenaud
Bursins
Vaud Ch-1183
Switzerland
Director NameWalter George Griffiths Lindley
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1995(5 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 March 1999)
RoleSite Director
Correspondence Address4 The Porch
Barton
Richmond
North Yorkshire
DL10 6LQ
Director NameDr Thomas Richards Jones
Date of BirthNovember 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 1995(5 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 October 2001)
RoleBusiness Director
Correspondence Address31 Woodchuck Lane
Ridgefield
Connecticut
06877
Director NameAllan Nielsen
Date of BirthMay 1957 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed16 January 1995(5 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 July 1996)
RoleDirector Of Finance
Correspondence Address41 Chemin De Valerie
Chambesy
1292
Director NameAriel Bordas
Date of BirthMay 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed08 July 1996(6 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 April 1997)
RoleController
Correspondence AddressLes Vignes De La Cretaz
Reignier
F74930
Director NameJames Alexander Robertson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(7 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 24 October 2001)
RoleArea Controller
Correspondence AddressChemin Du Saugeau 10
Borex
Ch 1277
Director NameMr Luis Enrique Batiz
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed05 March 1999(9 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2001)
RolePlant Manager
Correspondence Address6 De Brus Park
Marton
Middlesbrough
Cleveland
TS8 9RZ
Director NameMr Geoffrey William Dann
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(11 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2006)
RoleVice President
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
UB7 0DQ
Director NameGeoffrey Colin Finkemeyer
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed31 May 2001(11 years, 9 months after company formation)
Appointment Duration7 years (resigned 01 June 2008)
RoleTreasurer
Correspondence AddressDiamond House
Lotus Park Kingsbury Cresecent
Staines
Middlesex
TW18 3AG
Secretary NameMrs Iona Lorraine Dance
NationalityBritish
StatusResigned
Appointed01 May 2002(12 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 July 2010)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressDiamond House
Lotus Park
Staines
Middlesex
TW18 3AG
Director NameMr Keith Alan Wiggins
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(16 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 December 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG

Location

Registered AddressDiamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London

Shareholders

22.2m at £1Dow Europe Holding Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2014Final Gazette dissolved following liquidation (1 page)
19 March 2014Final Gazette dissolved following liquidation (1 page)
19 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
14 March 2013Appointment of a voluntary liquidator (1 page)
14 March 2013Declaration of solvency (3 pages)
14 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-11
(1 page)
14 March 2013Appointment of a voluntary liquidator (1 page)
14 March 2013Declaration of solvency (3 pages)
14 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2012Termination of appointment of Keith Wiggins as a director (1 page)
18 December 2012Appointment of Mrs Johanna West as a director (2 pages)
18 December 2012Appointment of Mrs Johanna West as a director on 17 December 2012 (2 pages)
18 December 2012Termination of appointment of Keith Alan Wiggins as a director on 17 December 2012 (1 page)
11 July 2012Annual return made up to 19 June 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 22,182,025
(4 pages)
11 July 2012Annual return made up to 19 June 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 22,182,025
(4 pages)
5 October 2011Full accounts made up to 31 December 2010 (25 pages)
5 October 2011Full accounts made up to 31 December 2010 (25 pages)
13 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
3 October 2010Full accounts made up to 31 December 2009 (26 pages)
3 October 2010Full accounts made up to 31 December 2009 (26 pages)
12 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
4 August 2010Appointment of Mrs Louise Cracknell as a secretary (1 page)
4 August 2010Termination of appointment of Iona Dance as a secretary (1 page)
4 August 2010Termination of appointment of Iona Dance as a secretary (1 page)
4 August 2010Appointment of Mrs Louise Cracknell as a secretary (1 page)
15 December 2009Full accounts made up to 31 December 2008 (24 pages)
15 December 2009Full accounts made up to 31 December 2008 (24 pages)
24 June 2009Return made up to 19/06/09; full list of members (3 pages)
24 June 2009Return made up to 19/06/09; full list of members (3 pages)
17 June 2009Memorandum and Articles of Association (6 pages)
17 June 2009Memorandum and Articles of Association (6 pages)
10 June 2009Resolutions
  • RES13 ‐ S175 directors' authority 18/11/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
10 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S175 directors' authority 18/11/2008
(3 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
24 June 2008Return made up to 19/06/08; full list of members (3 pages)
24 June 2008Director's Change of Particulars / keith wiggins / 10/09/2007 / HouseName/Number was: , now: diamond house; Street was: 3007 abigail lane, now: lotus park; Area was: , now: kingsbury crescent; Post Town was: midland,, now: staines,; Region was: michigan, 48640, now: middx; Post Code was: , now: TW18 3AG; Country was: usa, now: uk; Secure Officer wa (1 page)
24 June 2008Return made up to 19/06/08; full list of members (3 pages)
24 June 2008Director's change of particulars / keith wiggins / 10/09/2007 (1 page)
17 June 2008Director appointed nicola jayne ephgrave (2 pages)
17 June 2008Director appointed nicola jayne ephgrave (2 pages)
11 June 2008Appointment Terminated Director geoffrey finkemeyer (1 page)
11 June 2008Appointment terminated director geoffrey finkemeyer (1 page)
31 October 2007Full accounts made up to 31 December 2006 (24 pages)
31 October 2007Full accounts made up to 31 December 2006 (24 pages)
10 September 2007Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
10 September 2007Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
30 July 2007Return made up to 19/06/07; full list of members (7 pages)
30 July 2007Return made up to 19/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2007Full accounts made up to 31 December 2005 (25 pages)
23 March 2007Full accounts made up to 31 December 2005 (25 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
31 July 2006Return made up to 19/06/06; full list of members (7 pages)
31 July 2006Return made up to 19/06/06; full list of members (7 pages)
5 May 2006Director resigned (1 page)
5 May 2006Director resigned (1 page)
5 May 2006New director appointed (2 pages)
5 May 2006New director appointed (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (20 pages)
2 November 2005Full accounts made up to 31 December 2004 (20 pages)
1 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005Return made up to 19/06/05; full list of members (7 pages)
30 June 2005Return made up to 19/06/05; full list of members (7 pages)
27 July 2004Return made up to 19/06/04; full list of members (7 pages)
27 July 2004Return made up to 19/06/04; full list of members (7 pages)
22 July 2004Full accounts made up to 31 December 2003 (20 pages)
22 July 2004Full accounts made up to 31 December 2003 (20 pages)
3 November 2003Full accounts made up to 31 December 2002 (20 pages)
3 November 2003Full accounts made up to 31 December 2002 (20 pages)
4 August 2003Ad 22/12/00--------- £ si 5500000@1 (2 pages)
4 August 2003Ad 22/12/00--------- £ si 5500000@1 (2 pages)
4 August 2003Return made up to 19/06/03; full list of members (7 pages)
4 August 2003Return made up to 19/06/03; full list of members (7 pages)
9 July 2003Ad 22/12/00--------- £ si 5500000@1 (2 pages)
9 July 2003Ad 22/12/00--------- £ si 5500000@1 (2 pages)
9 July 2003Resolutions
  • RES13 ‐ 5500000 ord shares iss 22/12/00
(2 pages)
9 July 2003Resolutions
  • RES13 ‐ 5500000 ord shares iss 22/12/00
(2 pages)
30 June 2003Company name changed union carbide LIMITED\certificate issued on 30/06/03 (3 pages)
30 June 2003Company name changed union carbide LIMITED\certificate issued on 30/06/03 (3 pages)
4 November 2002Full accounts made up to 31 December 2001 (20 pages)
4 November 2002Full accounts made up to 31 December 2001 (20 pages)
24 September 2002New secretary appointed (2 pages)
24 September 2002New secretary appointed (2 pages)
24 September 2002Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2002Return made up to 19/06/02; full list of members (7 pages)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Secretary resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (21 pages)
30 October 2001Full accounts made up to 31 December 2000 (21 pages)
17 July 2001Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
(7 pages)
17 July 2001Return made up to 19/06/01; full list of members (7 pages)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
12 June 2001Registered office changed on 12/06/01 from: carbide house wilton site wilton middlesbrough cleveland TS90 8JA (1 page)
12 June 2001Director resigned (1 page)
12 June 2001Registered office changed on 12/06/01 from: carbide house wilton site wilton middlesbrough cleveland TS90 8JA (1 page)
10 January 2001Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
10 January 2001Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
1 November 2000Full accounts made up to 31 December 1999 (20 pages)
1 November 2000Full accounts made up to 31 December 1999 (20 pages)
17 July 2000Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2000Return made up to 21/06/00; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (20 pages)
1 November 1999Full accounts made up to 31 December 1998 (20 pages)
29 July 1999Return made up to 21/06/99; full list of members (8 pages)
29 July 1999Return made up to 21/06/99; full list of members (8 pages)
17 March 1999Director resigned (1 page)
17 March 1999New director appointed (2 pages)
17 March 1999Director resigned (1 page)
17 March 1999New director appointed (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (19 pages)
30 October 1998Full accounts made up to 31 December 1997 (19 pages)
29 December 1997Registered office changed on 29/12/97 from: ucl offices wilton site wilton middlesbrough TS90 8JA (1 page)
29 December 1997Registered office changed on 29/12/97 from: ucl offices wilton site wilton middlesbrough TS90 8JA (1 page)
5 November 1997Full accounts made up to 31 December 1996 (22 pages)
5 November 1997Full accounts made up to 31 December 1996 (22 pages)
20 July 1997Return made up to 21/06/97; full list of members (8 pages)
20 July 1997Return made up to 21/06/97; full list of members (8 pages)
25 April 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
25 April 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
23 April 1997Director resigned (1 page)
23 April 1997Director resigned (1 page)
20 March 1997Director's particulars changed (1 page)
20 March 1997Director's particulars changed (1 page)
26 January 1997Director's particulars changed (1 page)
26 January 1997Director's particulars changed (1 page)
13 December 1996Registered office changed on 13/12/96 from: 93-95 high street rickmansworth herts WD3 1RB (1 page)
13 December 1996Registered office changed on 13/12/96 from: 93-95 high street rickmansworth herts WD3 1RB (1 page)
29 October 1996Full accounts made up to 31 December 1995 (22 pages)
29 October 1996Full accounts made up to 31 December 1995 (22 pages)
23 July 1996Director's particulars changed (2 pages)
23 July 1996Director's particulars changed (2 pages)
23 July 1996Director resigned (1 page)
23 July 1996Director resigned (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996Return made up to 21/06/96; full list of members (8 pages)
22 July 1996Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
19 July 1995Return made up to 21/06/95; change of members (8 pages)
19 July 1995Return made up to 21/06/95; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 February 1995Memorandum and Articles of Association (12 pages)
24 February 1995Memorandum and Articles of Association (12 pages)
24 August 1989Incorporation (20 pages)
24 August 1989Incorporation (20 pages)