| Company Name | Albemarle U.K. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707341 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 3 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Hackremco (No.1461) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Edward Whitehead Elmore |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 March 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 June 2001) |
| Role | Senior Vice President |
| Correspondence Address | 2901 West Brigstock Road Midlothian Virginia 23113 Usa Foreign |
| Director Name | Charles Boyer Walker |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 March 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 June 2001) |
| Role | Vice Chairman |
| Correspondence Address | 12121 Hanover Courthouse Road Hanover 23069 Virginia Irish |
| Director Name | Floyd Dewey Gottwald |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 March 1999(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 June 2001) |
| Role | Company Chairman |
| Correspondence Address | 300 Herndon Road Richmond Virginia 23229 Irish |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2001 | Application for striking-off (1 page) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 2 April 1999 | New director appointed (4 pages) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Company name changed albermarle U.K. LIMITED\certificate issued on 04/03/99 (2 pages) |