ROHM And Haas (UK) Holdings Limited

Company Name	ROHM And Haas (UK) Holdings Limited
Company Status	Dissolved
Company Number	03891491
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)
Previous Name	Tipworld Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 October 2016)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	Mrs Johanna West
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(13 years after company formation)
Appointment Duration	3 years, 9 months (closed 05 October 2016)
Role	Sales Director
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Secretary Name	Mrs Kim Lesley Fox
Status	Closed
Appointed	11 November 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 October 2016)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	Simon Francis Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2001)
Role	Lawyer
Correspondence Address	29 Fairmile Avenue London SW16 6AG

Director Name	Fulton Ryma Croos Moraes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2000)
Role	Accountant
Correspondence Address	131 Brighton Road Purley Surrey CR8 4HE

Secretary Name	Sally Georgina Wilson
Nationality	British
Status	Resigned
Appointed	30 December 1999(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2001)
Role	Accountant
Correspondence Address	88 Freshfield Bank Forest Row East Sussex RH18 5HN

Director Name	Dr James Mooney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(10 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 31 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coach House Compton Verney Warwickshire CV35 9HJ

Secretary Name	Mr Andrew Gordon Silver
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Maltings Leamington Spa Warwickshire CV32 5FF

Director Name	Mr Robert Andrew
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2003)
Role	Business Director
Country of Residence	England
Correspondence Address	Tudor House 62 St Johns Road Orpington Kent BR5 1HY

Secretary Name	Mr Mark Stephen Robinson
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Victoria Avenue Hove East Sussex BN3 6WN

Secretary Name	Sally Wilson
Nationality	British
Status	Resigned
Appointed	16 April 2004(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 2004)
Role	Company Director
Correspondence Address	15 Barbara Avenue New Boldverdon Leicestershire LE9 9NS

Director Name	Sally Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	15 Barbara Avenue New Boldverdon Leicestershire LE9 9NS

Secretary Name	Ashley John Brown
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2007)
Role	Financial Controller
Correspondence Address	10 Shreres Dyche Warwick Warwickshire CV34 6BX

Director Name	Mr Paul Emberson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 St James Meadow Road Leamington Spa Warwickshire CV32 6BZ

Secretary Name	Simon Agar
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Role	Accountant
Correspondence Address	63 Wandsworth Road Birmingham Midlands B44 9LA

Director Name	Ms Julie Emma Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 February 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	18 Foxglove Road Almondbury Huddersfield HD5 8LW

Secretary Name	Mrs Louise Cracknell
Status	Resigned
Appointed	20 July 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2013)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	Mr Keith Alan Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£106,339,000
Cash	£7,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
5 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2015	Liquidators statement of receipts and payments to 16 October 2015 (8 pages)
22 December 2015	Liquidators' statement of receipts and payments to 16 October 2015 (8 pages)
22 December 2015	Liquidators' statement of receipts and payments to 16 October 2015 (8 pages)
29 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17 (1 page)
29 October 2014	Declaration of solvency (3 pages)
29 October 2014	Appointment of a voluntary liquidator (2 pages)
29 October 2014	Appointment of a voluntary liquidator (2 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
29 October 2014	Declaration of solvency (3 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
9 September 2014	Solvency Statement dated 27/08/14 (1 page)
9 September 2014	Statement of capital on 9 September 2014 GBP 100 (4 pages)
9 September 2014	Solvency Statement dated 27/08/14 (1 page)
9 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2014	Statement of capital on 9 September 2014 GBP 100 (4 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 100 (4 pages)
9 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2014	Termination of appointment of Julie Roberts as a director (1 page)
5 March 2014	Termination of appointment of Julie Roberts as a director (1 page)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 18,131,466 (5 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 18,131,466 (5 pages)
26 November 2013	Termination of appointment of Louise Cracknell as a secretary (1 page)
26 November 2013	Appointment of Mrs Kim Lesley Fox as a secretary (1 page)
26 November 2013	Termination of appointment of Louise Cracknell as a secretary (1 page)
26 November 2013	Appointment of Mrs Kim Lesley Fox as a secretary (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (180 pages)
16 September 2013	Full accounts made up to 31 December 2012 (180 pages)
19 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
19 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
19 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
19 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (261 pages)
4 September 2012	Full accounts made up to 31 December 2011 (261 pages)
29 December 2011	Full accounts made up to 31 December 2010 (18 pages)
29 December 2011	Full accounts made up to 31 December 2010 (18 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
9 February 2011	Full accounts made up to 31 December 2009 (18 pages)
9 February 2011	Full accounts made up to 31 December 2009 (18 pages)
2 February 2011	Appointment of Mr Keith Alan Wiggins as a director (2 pages)
2 February 2011	Appointment of Mr Keith Alan Wiggins as a director (2 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Form 10-k for the fiscal year ended december 31, 2009 the dow chemical company section 401 (178 pages)
3 October 2010	Form 10-k for the fiscal year ended december 31, 2009 the dow chemical company section 401 (178 pages)
28 July 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
28 July 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
28 July 2010	Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010 (1 page)
27 July 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
27 July 2010	Termination of appointment of Paul Emberson as a director (1 page)
27 July 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
27 July 2010	Termination of appointment of Paul Emberson as a director (1 page)
7 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Termination of appointment of Simon Agar as a secretary (1 page)
7 January 2010	Termination of appointment of Simon Agar as a secretary (1 page)
3 December 2009	Section 519 (1 page)
3 December 2009	Section 519 (1 page)
30 November 2009	Auditor's resignation (1 page)
30 November 2009	Auditor's resignation (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 February 2009	Return made up to 23/11/08; full list of members (3 pages)
9 February 2009	Return made up to 23/11/08; full list of members (3 pages)
2 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2008	Statement by directors (2 pages)
2 December 2008	02/12/08 reduction of issued capital from Â£148,131,466 to Â£18,131,466 (2 pages)
2 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2008	Statement by directors (2 pages)
2 December 2008	02/12/08 reduction of issued capital from Â£148,131,466 to Â£18,131,466 (2 pages)
2 December 2008	Solvency statement dated 19/11/08 (1 page)
2 December 2008	Solvency statement dated 19/11/08 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
19 December 2007	Return made up to 23/11/07; full list of members (2 pages)
19 December 2007	Return made up to 23/11/07; full list of members (2 pages)
3 December 2007	Full accounts made up to 31 December 2006 (15 pages)
3 December 2007	Full accounts made up to 31 December 2006 (15 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
8 December 2006	Return made up to 23/11/06; full list of members (2 pages)
8 December 2006	Return made up to 23/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Full accounts made up to 31 December 2003 (12 pages)
5 January 2005	Full accounts made up to 31 December 2003 (12 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
30 March 2004	Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
11 February 2004	Return made up to 09/12/03; full list of members (6 pages)
11 February 2004	Return made up to 09/12/03; full list of members (6 pages)
22 December 2003	Full accounts made up to 31 December 2002 (13 pages)
22 December 2003	Full accounts made up to 31 December 2002 (13 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
6 March 2003	Full accounts made up to 31 December 2001 (12 pages)
6 March 2003	Full accounts made up to 31 December 2001 (12 pages)
15 January 2003	Return made up to 09/12/02; full list of members (7 pages)
15 January 2003	Return made up to 09/12/02; full list of members (7 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 January 2002	Return made up to 09/12/01; full list of members (6 pages)
14 January 2002	Return made up to 09/12/01; full list of members (6 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
27 December 2001	Full accounts made up to 31 December 2000 (12 pages)
27 December 2001	Full accounts made up to 31 December 2000 (12 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 January 2001	Nc inc already adjusted 16/03/00 (1 page)
26 January 2001	Ad 16/03/00--------- Â£ si 148131465@1 (2 pages)
26 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2001	Nc inc already adjusted 16/03/00 (1 page)
26 January 2001	Ad 16/03/00--------- Â£ si 148131465@1 (2 pages)
2 January 2001	Return made up to 09/12/00; full list of members (7 pages)
2 January 2001	Return made up to 09/12/00; full list of members (7 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
31 March 2000	Nc inc already adjusted 16/03/00 (1 page)
31 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 March 2000	Nc inc already adjusted 16/03/00 (1 page)
31 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 January 2000	Company name changed tipworld LIMITED\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed tipworld LIMITED\certificate issued on 20/01/00 (2 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 January 2000	Memorandum and Articles of Association (14 pages)
6 January 2000	Memorandum and Articles of Association (14 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
9 December 1999	Incorporation (20 pages)
9 December 1999	Incorporation (20 pages)

ROHM And Haas (UK) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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