Chemtura UK Limited

Company Name	Chemtura UK Limited
Company Status	Dissolved
Company Number	02739552
Category	Private Limited Company
Incorporation Date	10 August 1992(31 years, 8 months ago)
Dissolution Date	16 January 2014 (10 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Ms Billie Schrecker Flaherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2009(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	15 Old Tree Farm Lane Trumbull Connecticut Fairfield 06611

Director Name	Mr Stephen Caton Forsyth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	321 Blackberry Drive Stamford Connecticut Fairfield 06903

Secretary Name	Mr Arthur Charles Fullerton
Status	Closed
Appointed	26 June 2009(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2014)
Role	Corporate Executive
Correspondence Address	316 North Steele Road West Hartford Connecticut 06117

Director Name	Mr Anthony John Risino
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr John Stanley Little
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Cliveden House 129 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Mr Richard Henry Binnington
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Director Of Business Development
Correspondence Address	35 Telfords Quay Ellesmere Port South Wirral Merseyside L65 4FL

Secretary Name	Mr Graham De Mussenden Leathes
Nationality	British
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Gerd Karl Schue
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Seeweg 12house Ch 8592 Uttvil Switzerland

Director Name	Mr Emerson Kampen
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1995)
Role	Corporate Director
Correspondence Address	168 Creighton Road West Lafayette Indiana 47906 Foreign

Director Name	Robert Bond McDonald
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1996)
Role	President & Chief Executive Of
Correspondence Address	195 Stacey Hollow Lafayette Indiana 47905 United States

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 22 August 1997)
Role	Managing Director
Correspondence Address	The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mr Nicholas Richard Ryan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Secretary Name	Mr Nicholas Richard Ryan
Nationality	British
Status	Resigned
Appointed	22 August 1997(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	Robert Costello
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2002)
Role	Site Manager
Correspondence Address	14 Lache Lane Chester Cheshire CH4 7LR Wales

Director Name	James Edward Hieserman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1999(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1999)
Role	General Manager
Correspondence Address	8928 Serpent Circle Indianapolis Indiana In 46236

Director Name	Michael Gilbert Bick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2001)
Role	Plant Manager
Correspondence Address	Glevum House 2 Cross Street Sedgefield Stockton On Tees Cleveland TS21 2AH

Director Name	David Henry Peel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Bromstrasse 8 Bottighofen Ch-8598 Switzerland

Director Name	Gregory John Heinlein
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	2841 Hazel Foster Drive Carmel Indianapolis In46033 Foreign

Director Name	Jillian Lesley Moore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	3 Oak Road Lymm Cheshire WA13 0EZ

Director Name	Miguel Desdin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 2001)
Role	Finance Director
Correspondence Address	5 Cheltenham Drive Sale Cheshire M33 2DQ

Director Name	Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2002)
Role	HR Director
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Director Name	Brian Peter Macconnachie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2003)
Role	Site Manager
Correspondence Address	Tawelfan Mynydd Mechell Llanfechell Gwynedd LL68 0TH Wales

Director Name	Julie Ann Kennedy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	45a Albert Road Hale Cheshire WA15 9AH

Secretary Name	Graham Ernest Jones
Nationality	British
Status	Resigned
Appointed	31 October 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2002)
Role	Accountant
Correspondence Address	3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG

Director Name	John Joseph Gallagher Iii
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2005)
Role	Chief Financial Officer
Correspondence Address	10380 Windemere Lane Carmel Indiana 46032 United States

Director Name	Jeffrey Marc Lipshaw
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2005)
Role	Attorney
Correspondence Address	7965 Meridian Hills Lane Indianapolis Indiana 46240 Foreign

Secretary Name	Karen Witte Duros
Nationality	American
Status	Resigned
Appointed	07 March 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2005)
Role	Attorney
Correspondence Address	4289 Jefferson Roundabout Carmel Indiana 46033 United States

Director Name	Dr David Wayne Cartmell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2005)
Role	Vice President
Country of Residence	England
Correspondence Address	The Cottage Grundys Lane Duxbury Chorley Lancashire PR7 4DZ

Director Name	Dr William Neagle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2006)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	18 Broomfield Road Heaton Moor Stockport SK4 4ND

Director Name	Stephen James
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2013)
Role	Site Manager Chemicals
Country of Residence	United Kingdom
Correspondence Address	2 Elgin Avenue Macclesfield Cheshire SK10 3DX

Secretary Name	Ms Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	20 July 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Alexandra Road Windsor SL4 1HU

Director Name	Pierre Eugene Marie Louise Boury
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 January 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	Zurichstrasse 124 8700 Kusnacht Switzerland

Director Name	Mr Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2009)
Role	Vp Hr
Country of Residence	United Kingdom
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Secretary Name	Christina Ellen Huben
Nationality	American
Status	Resigned
Appointed	30 April 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2009)
Role	Business Executive
Correspondence Address	199 Benson Road Middlebury Ct 06749

Director Name	Mr Hafeez Mohammed
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Albany Road Bramhall Stockport Cheshire SK7 1ND

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

500k at £1	Great Lakes Europe Unlimited 100.00% Ordinary

Financials

Year	2014
Turnover	£31,072,000
Gross Profit	£19,547,000
Net Worth	-£444,000
Cash	£1,000
Current Liabilities	£10,950,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Return of final meeting in a members' voluntary winding up (12 pages)
16 October 2013	Return of final meeting in a members' voluntary winding up (12 pages)
1 July 2013	Registered office address changed from Accounts Department, 2nd Floor Tenax Road Trafford Park Manchester M17 1WT on 1 July 2013 (2 pages)
1 July 2013	Registered office address changed from Accounts Department, 2Nd Floor Tenax Road Trafford Park Manchester M17 1WT on 1 July 2013 (2 pages)
1 July 2013	Registered office address changed from Accounts Department, 2Nd Floor Tenax Road Trafford Park Manchester M17 1WT on 1 July 2013 (2 pages)
25 June 2013	Appointment of a voluntary liquidator (1 page)
25 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-14 (3 pages)
25 June 2013	Appointment of a voluntary liquidator (1 page)
25 June 2013	Declaration of solvency (4 pages)
25 June 2013	Declaration of solvency (4 pages)
25 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
21 May 2013	Termination of appointment of Stephen James as a director on 1 May 2013 (1 page)
21 May 2013	Termination of appointment of Stephen James as a director (1 page)
4 December 2012	Full accounts made up to 31 December 2011 (17 pages)
4 December 2012	Full accounts made up to 31 December 2011 (17 pages)
21 November 2012	Appointment of Mr Anthony John Risino as a director (3 pages)
21 November 2012	Appointment of Mr Anthony John Risino as a director on 9 November 2012 (3 pages)
9 October 2012	Termination of appointment of Hafeez Mohammed as a director (2 pages)
9 October 2012	Termination of appointment of Hafeez Mohammed as a director on 26 September 2012 (2 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 500,000 (7 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 500,000 (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 31 December 2009 (22 pages)
31 December 2010	Full accounts made up to 31 December 2009 (22 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
3 January 2010	Full accounts made up to 31 December 2008 (21 pages)
3 January 2010	Full accounts made up to 31 December 2008 (21 pages)
7 September 2009	Return made up to 10/08/09; full list of members (4 pages)
7 September 2009	Return made up to 10/08/09; full list of members (4 pages)
3 August 2009	Director appointed mr hafeez mohammed (1 page)
3 August 2009	Director appointed mr hafeez mohammed (1 page)
10 July 2009	Appointment terminated director mario mathieson (1 page)
10 July 2009	Appointment Terminated Director mario mathieson (1 page)
1 July 2009	Director appointed ms billie schrecker flaherty (1 page)
1 July 2009	Director appointed mr stephen caton forsyth (2 pages)
1 July 2009	Director appointed ms billie schrecker flaherty (1 page)
1 July 2009	Secretary appointed mr arthur charles fullerton (1 page)
1 July 2009	Director appointed mr stephen caton forsyth (2 pages)
1 July 2009	Secretary appointed mr arthur charles fullerton (1 page)
1 April 2009	Appointment terminated secretary christina huben (1 page)
1 April 2009	Appointment Terminated Secretary christina huben (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (21 pages)
28 December 2008	Full accounts made up to 31 December 2007 (21 pages)
23 September 2008	Return made up to 10/08/08; full list of members (3 pages)
23 September 2008	Return made up to 10/08/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 December 2006 (19 pages)
3 February 2008	Full accounts made up to 31 December 2006 (19 pages)
30 January 2008	Return made up to 10/08/07; full list of members (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: room 204 2ND floor tenax road trafford park manchester M17 1WT (1 page)
30 January 2008	Location of register of members (1 page)
30 January 2008	Registered office changed on 30/01/08 from: room 204 2ND floor tenax road trafford park manchester M17 1WT (1 page)
30 January 2008	Location of register of members (1 page)
30 January 2008	Location of debenture register (1 page)
30 January 2008	Return made up to 10/08/07; full list of members (2 pages)
30 January 2008	Location of debenture register (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
25 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Return made up to 10/08/06; full list of members (7 pages)
16 June 2006	Company name changed great lakes (uk) LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed great lakes (uk) LIMITED\certificate issued on 16/06/06 (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 October 2005	New director appointed (1 page)
24 October 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2005	Return made up to 10/08/05; full list of members (7 pages)
24 October 2005	New director appointed (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	New secretary appointed (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (22 pages)
4 July 2005	Full accounts made up to 31 December 2004 (22 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (21 pages)
3 November 2004	Full accounts made up to 31 December 2003 (21 pages)
13 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Return made up to 10/08/04; full list of members (8 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
4 October 2003	Full accounts made up to 31 December 2002 (20 pages)
4 October 2003	Full accounts made up to 31 December 2002 (20 pages)
31 August 2003	Return made up to 10/08/03; full list of members (7 pages)
31 August 2003	Return made up to 10/08/03; full list of members (7 pages)
19 August 2002	Return made up to 10/08/02; full list of members (7 pages)
19 August 2002	Return made up to 10/08/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (17 pages)
16 May 2002	Full accounts made up to 31 December 2001 (17 pages)
9 May 2002	New secretary appointed (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New secretary appointed (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
10 December 2001	Full accounts made up to 31 December 2000 (18 pages)
10 December 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 10/08/01; full list of members (8 pages)
15 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/08/01 (8 pages)
14 June 2001	Amended full accounts made up to 31 December 1999 (21 pages)
14 June 2001	Amended full accounts made up to 31 December 1999 (21 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 31 December 1999 (19 pages)
2 April 2001	Full accounts made up to 31 December 1999 (19 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: lower road halebank widnes cheshire WA8 8NS (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: lower road halebank widnes cheshire WA8 8NS (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
29 August 2000	Return made up to 10/08/00; full list of members (8 pages)
29 August 2000	Return made up to 10/08/00; full list of members (8 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
9 September 1999	Return made up to 10/08/99; full list of members (6 pages)
9 September 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
12 April 1999	Company name changed great lakes fine chemicals limit ed\certificate issued on 13/04/99 (2 pages)
12 April 1999	Company name changed great lakes fine chemicals limit ed\certificate issued on 13/04/99 (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 August 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Return made up to 10/08/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 December 1996 (14 pages)
29 January 1998	Full accounts made up to 31 December 1996 (14 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 September 1997	Return made up to 10/08/97; no change of members (4 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
3 September 1997	Return made up to 10/08/97; no change of members (4 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 23 berkeley square london W1X 6DT (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 23 berkeley square london W1X 6DT (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
10 November 1996	Amended full accounts made up to 31 December 1995 (17 pages)
10 November 1996	Amended full accounts made up to 31 December 1995 (17 pages)
25 October 1996	Full accounts made up to 31 December 1995 (17 pages)
25 October 1996	Full accounts made up to 31 December 1995 (17 pages)
6 September 1996	Return made up to 10/08/96; no change of members (4 pages)
6 September 1996	Return made up to 10/08/96; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
8 September 1995	Return made up to 10/08/95; full list of members (6 pages)
8 September 1995	Return made up to 10/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 December 1994	Company name changed octel chemicals LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed octel chemicals LIMITED\certificate issued on 01/01/95 (2 pages)
29 September 1994	Amended full accounts made up to 31 December 1993 (20 pages)
29 September 1994	Amended full accounts made up to 31 December 1993 (20 pages)
9 August 1994	Full accounts made up to 31 December 1993 (14 pages)
9 August 1994	Full accounts made up to 31 December 1993 (14 pages)
30 August 1993	Return made up to 10/08/93; full list of members (6 pages)
12 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 September 1992	Company name changed octel chemical LIMITED\certificate issued on 01/09/92 (2 pages)
1 September 1992	Company name changed octel chemical LIMITED\certificate issued on 01/09/92 (2 pages)
10 August 1992	Certificate of incorporation (1 page)
10 August 1992	Incorporation (20 pages)
10 August 1992	Certificate of incorporation (1 page)

Chemtura UK Limited

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