Company NameAir Products And Chemicals UK Investments Limited
Company StatusDissolved
Company Number03796661
CategoryPrivate Limited Company
Incorporation Date22 June 1999(24 years, 9 months ago)
Dissolution Date27 February 2001 (23 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameElizabeth Jane Grist
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1999(same day as company formation)
RoleSolicitor
Correspondence Address4 Devon Chase
Warfield
Bracknell
Berkshire
RG42 3JN
Director NameRichard Brian Smith
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1999(same day as company formation)
RoleCorporate Planner
Correspondence Address17 Old Court
Ashtead
Surrey
KT21 2TS
Director NameMr John Francis Tufnell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1999(same day as company formation)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address32 Lower Hill Road
Epsom
Surrey
KT19 8LT
Secretary NameElizabeth Jane Grist
NationalityBritish
StatusClosed
Appointed22 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Devon Chase
Warfield
Bracknell
Berkshire
RG42 3JN
Secretary NameMr John Francis Tufnell
NationalityBritish
StatusClosed
Appointed22 June 1999(same day as company formation)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address32 Lower Hill Road
Epsom
Surrey
KT19 8LT

Location

Registered AddressAir Products Plc
Hersham Place, Molesey Road
Walton On Thames
Surrey
KT12 4RZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000Application for striking-off (1 page)
27 June 2000Return made up to 22/06/00; full list of members (7 pages)
16 April 2000Memorandum and Articles of Association (19 pages)
16 April 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 September 1999Application for reregistration from UNLTD to LTD (1 page)
10 September 1999Certificate of re-registration from Unlimited to Limited (1 page)
10 September 1999Re-registration of Memorandum and Articles (20 pages)
10 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
7 September 1999Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 June 1999Incorporation (28 pages)