Company NameViskase Europe Ltd.
Company StatusConverted / Closed
Company Number03124251
CategoryConverted / Closed
Incorporation Date9 November 1995(28 years, 4 months ago)
Dissolution Date14 January 2010 (14 years, 2 months ago)
Previous NameInstant Start 21195 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn O Cunningham
Date of BirthDecember 1949 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed04 March 2008(12 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 14 January 2010)
RoleVice President, Worldwide Human Res
Correspondence AddressSuite 115 8205 South Cass Ave
Darien
Illinois
60525
Secretary NameJohn O Cunningham
NationalityIrish
StatusClosed
Appointed04 March 2008(12 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 14 January 2010)
RoleVp, Worldwide Human Resources
Correspondence AddressSuite 115 8205 South Cass Ave
Darien
Illinois
60525
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(1 year after company formation)
Appointment Duration1 week (resigned 20 November 1996)
RoleChartered Secretary
Correspondence Address24 Redwood Drive
Wing
Leighton Buzzard
Bedfordshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed13 November 1996(1 year after company formation)
Appointment Duration1 week (resigned 20 November 1996)
RoleCompany Director
Correspondence AddressHigh Trees Kirby Road
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Director NameMr Randall White
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 01 September 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Ludlow Lane
Fulborn
Cambridgeshire
CB1 5BL
Director NameDean Mefford
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1996(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 19 June 1998)
RolePresident
Correspondence Address617s Garfield
Hinsdale 11 60521
Usa
Foreign
Secretary NameDavid Alexander Smith
NationalityBritish
StatusResigned
Appointed20 November 1996(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChards Bridle Path
East Boldon
Tyne & Wear
NE36 0PF
Secretary NameShane Anthony Johnson
NationalityBritish
StatusResigned
Appointed01 January 1998(2 years, 1 month after company formation)
Appointment Duration2 years (resigned 21 January 2000)
RoleCompany Director
Correspondence Address1 Taliesin Drive
Rogerstone
Newport
Gwent
NP10 0DB
Wales
Director NameFranc Edward Gustafson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1998(2 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address6855 West 65th Street
Chicago
Illinois
Il 60638
Secretary NameIan Michael Cole
NationalityBritish
StatusResigned
Appointed21 January 2000(4 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 January 2001)
RoleCompany Director
Correspondence Address11 Bryn Heulog
Neath
West Glamorgan
SA10 7SY
Wales
Director NameGordon Donovan
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2000(4 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 2007)
RoleFinancial Manager
Correspondence Address617 Middleton
Palatine 60067
Illinois
United States
Director NameKimberley Duttlinger
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2000(4 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2003)
RoleAttorney
Correspondence Address142 Hawkins Circle
Wheaton
Illinois 60187
United States
Secretary NameGordon Donovan
NationalityAmerican
StatusResigned
Appointed01 January 2001(5 years, 1 month after company formation)
Appointment Duration6 years (resigned 10 January 2007)
RoleFinancial Manager
Correspondence Address617 Middleton
Palatine 60067
Illinois
United States
Director NameLisa Constance
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2003(7 years, 11 months after company formation)
Appointment Duration6 months (resigned 30 April 2004)
RoleController
Correspondence Address6143 River Bend Pl
Lisle
Illinois
60532
United States
Director NameCharles Pullin
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2004(8 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 November 2007)
RoleDirector Financial Ping
Correspondence Address2059 N Broadmoor Lane
Vernon Hills
Illinois 60061
United States
Secretary NameCharles Pullin
NationalityAmerican
StatusResigned
Appointed10 January 2007(11 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 November 2007)
RoleCfo Viskase
Correspondence Address2059 N Broadmoor Lane
Vernon Hills
Illinois 60061
United States
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressC/O McGrigors Llp
5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 2010Final court order for completion of cross border merger (4 pages)
14 January 2010Confirmation of merger to france (1 page)
7 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 30,000,000
(4 pages)
7 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 30,000,000
(4 pages)
18 September 2009Ad 31/08/09\gbp si 6300000@1=6300000\gbp ic 30000000/36300000\ (2 pages)
17 September 2009Cbm 12 with draft terms of merger (82 pages)
16 September 2009Registered office changed on 16/09/2009 from suite 660 456-458 strand london WC2R 0DZ (1 page)
17 August 2009Amended full accounts made up to 31 December 2008 (16 pages)
5 May 2009Full accounts made up to 31 December 2008 (15 pages)
6 February 2009Amended full accounts made up to 31 December 2007 (16 pages)
18 November 2008Return made up to 04/11/08; full list of members (3 pages)
22 October 2008Full accounts made up to 31 December 2007 (15 pages)
22 September 2008Secretary appointed secreatary john cunningham (1 page)
15 April 2008Director appointed john O. cunningham (1 page)
7 April 2008Return made up to 04/11/07; full list of members (3 pages)
21 November 2007Group of companies' accounts made up to 31 December 2005 (23 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
8 November 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
11 January 2007New secretary appointed (1 page)
11 January 2007Secretary resigned (1 page)
29 November 2006Return made up to 04/11/06; full list of members (2 pages)
5 September 2006Group of companies' accounts made up to 31 December 2003 (23 pages)
5 September 2006Group of companies' accounts made up to 31 December 2004 (23 pages)
16 August 2006Return made up to 04/11/05; full list of members (2 pages)
10 November 2004Return made up to 04/11/04; full list of members (7 pages)
22 June 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
4 May 2004Registered office changed on 04/05/04 from: siemens way enterprise park swansea west glamorgan SA7 9BB (1 page)
21 April 2004Group of companies' accounts made up to 31 December 2002 (24 pages)
19 December 2003Return made up to 04/11/03; full list of members (7 pages)
18 December 2003New director appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
21 November 2003New director appointed (2 pages)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
14 August 2003Group of companies' accounts made up to 31 December 2001 (24 pages)
23 July 2003Auditor's resignation (3 pages)
12 November 2002Return made up to 04/11/02; full list of members (7 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
29 July 2002Group of companies' accounts made up to 31 December 2000 (26 pages)
27 June 2002Return made up to 04/11/01; full list of members (7 pages)
26 February 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
28 October 2001Director resigned (1 page)
28 October 2001Secretary resigned (1 page)
16 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
24 September 2001New secretary appointed (2 pages)
3 May 2001Full group accounts made up to 31 December 1999 (27 pages)
12 December 2000Return made up to 04/11/00; full list of members (7 pages)
11 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
2 June 2000Full group accounts made up to 31 December 1998 (32 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000New secretary appointed (2 pages)
2 December 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 August 1999Full accounts made up to 31 December 1997 (23 pages)
9 April 1999New director appointed (2 pages)
1 March 1999Return made up to 04/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
17 November 1998Delivery ext'd 3 mth 31/12/98 (2 pages)
29 July 1998Auditor's resignation (1 page)
30 May 1998Full group accounts made up to 31 December 1996 (27 pages)
9 February 1998Registered office changed on 09/02/98 from: salters lane sedgefield cleveland TS21 3EA (1 page)
11 January 1998New secretary appointed (2 pages)
11 January 1998Secretary resigned (1 page)
9 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 December 1997£ nc 30000000/60000000 05/11/97 (1 page)
4 December 1997Return made up to 04/11/97; full list of members (6 pages)
3 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
23 April 1997Ad 29/12/96--------- £ si 29999998@1=29999998 £ ic 2/30000000 (2 pages)
13 December 1996Secretary resigned (1 page)
13 December 1996New secretary appointed (2 pages)
13 December 1996Registered office changed on 13/12/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
13 December 1996£ nc 1000/30000000 02/12/96 (1 page)
13 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(12 pages)
13 December 1996Director resigned (1 page)
5 December 1996Return made up to 09/11/96; full list of members (6 pages)
4 December 1996Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
25 November 1996Director resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996New secretary appointed (12 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996Registered office changed on 25/11/96 from: international house 31 church road hendon london NW4 4EB (1 page)
19 November 1996Company name changed instant start 21195 LIMITED\certificate issued on 19/11/96 (2 pages)
9 November 1995Incorporation (12 pages)