Clariant Life Science Molecules Synthesis Centre (UK) Limited

Company Name	Clariant Life Science Molecules Synthesis Centre (UK) Limited
Company Status	Dissolved
Company Number	03945689
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Archimica Research Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	David Norman Maddox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2003)
Role	Microbiologist
Correspondence Address	Glandwr Rudry Road Lisvane Cardiff South Glamorgan CF14 0SN Wales

Director Name	Kevin John Gregory
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Mowbray Drive Burton In Kendal Cumbria LA6 1NF

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2001(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Peter Armin Brandenberg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2001(1 year, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2001)
Role	Business Manager
Correspondence Address	Steingrubenweg 17 Pfeffingen Ch-4148 Switzerland

Director Name	Francois Sylvain Darrort
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2001(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2002)
Role	Chemical Engineer
Correspondence Address	43 Avenue Lyautey Lacelle St Cloud France 78170 Foreign

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Joachim Mahler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2002(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2004)
Role	Head Of Division Lse
Correspondence Address	Fliednerstrasse 22 Wiesbaden D-65191 Germany

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
14 February 2007	New director appointed (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 13/03/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (4 pages)
5 April 2005	Return made up to 13/03/05; full list of members (5 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	Director resigned (1 page)
31 March 2004	Return made up to 13/03/04; full list of members (7 pages)
15 September 2003	Director resigned (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Return made up to 13/03/03; full list of members (6 pages)
15 October 2002	Director resigned (1 page)
16 September 2002	Director's particulars changed (1 page)
8 August 2002	Re aud resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: hayes road cadishead manchester lancashire M44 5BX (1 page)
9 April 2002	Return made up to 13/03/02; full list of members (7 pages)
18 March 2002	Auditor's resignation (2 pages)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
20 March 2001	Return made up to 13/03/01; full list of members (5 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
31 July 2000	Company name changed archimica research LIMITED\certificate issued on 01/08/00 (2 pages)
30 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
24 March 2000	Company name changed broomco (2130) LIMITED\certificate issued on 24/03/00 (3 pages)
13 March 2000	Incorporation (17 pages)

Clariant Life Science Molecules Synthesis Centre (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London