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EVONIK DEGUSSA STANLOW LIMITED

Learn more about EVONIK DEGUSSA STANLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

EVONIK DEGUSSA STANLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00041213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.05.24
dissolution date: 2011.04.28
last member list: 2009.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2414 - Manufacture other organic basic chemicals
  • 2413 - Manufacture other inorganic basic chemicals
  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.24
documents available: 1

Mortgages:

Outstanding on 1905.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010
Form type: 4.68
Date: 2010.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Form type: AD01
Date: 2009.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOX
Form type: TM01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIRK REESE
Form type: TM01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR HEINRICH LUFEN
Form type: TM01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 11/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK JOHANNES GEORG REESE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILCOX / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH WILHELM LUFEN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 11/11/2009
Form type: CH03
Date: 2009.11.11
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.10
£2.95
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COMPANY NAME CHANGED, DEGUSSA STANLOW LIMITED, CERTIFICATE ISSUED ON 05/10/07
Form type: CERTNM
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Form type: 225
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
Form type: 225
Date: 2004.05.13
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.16
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AD 09/03/04-09/03/04, £ SI [email protected]=52000000, £ IC 7000000/59000000
Form type: 88(2)R
Date: 2004.03.16
£2.95
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£ NC 7000000/59000000, 09/
Form type: RES04
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
Form type: 287
Date: 2003.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.08
£2.95
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£ NC 144000/7000000, 20/1
Form type: RES04
Date: 2003.01.03

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Company directors and board members:

GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2001.06.01 - 2011.04.28
5-6 THE COURTYARD EAST PARK , CRAWLEY
RH10 6AG, WEST SUSSEX
NIGEL MACLEOD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.05.22 - 2011.04.28
5-6 THE COURTYARD EAST PARK , CRAWLEY
RH10 6AG, WEST SUSSEX
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN LAMBERT HAMILTON (dissolve)
Secretary, 2002.05.03 - 2003.02.28
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
NICHOLAS HANDRAN SMITH (dissolve)
Secretary, SOLICITOR, 1998.05.13 - 2000.03.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (dissolve)
Secretary, 2000.08.01 - 2001.06.01
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, UK REGIONAL PRESIDENT, 2001.06.19 - 2006.09.22
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN ALLAN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2001.06.20
37 OBSERVATORY ROAD , LONDON
SW14 7QB
JOHN LAMBERT HAMILTON (dissolve)
Director, COMPANY SECRETARY, 2003.02.28 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JOACHIM CHRISTIAN LELUSCHKO (dissolve)
Director, MANAGING DIRECTOR, 2001.10.16 - 2004.02.19
DIEBURGER WEG 12 , DARMSTADT
D 64293
GERMANY
JONATHAN PHILIP REUBEN LIPMAN (dissolve)
Director, SENIOR COUNSEL & COMPANY SECRE, 2005.02.24 - 2007.05.22
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
HEINRICH WILHELM LUFEN (dissolve)
Director, MANAGER, 2004.02.19 - 2009.11.20
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
DIRK JOHANNES GEORG REESE (dissolve)
Director, CHEMIST, 2001.10.16 - 2009.11.20
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
PETER ROBERT CHARLES RODGER (dissolve)
Director, GROUP TAX AND TREASURY MANAGER, 2001.06.19 - 2003.07.31
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (dissolve)
Director, ACCOUNTANT, 2001.06.19 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
NICHOLAS HANDRAN SMITH (dissolve)
Director, SOLICITOR, 1998.05.13 - 2001.09.30
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
JUDITH TWENTYMAN (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2001.06.20
17 THEBERTON STREET , LONDON
N1 0QY
SUSAN WILCOX (dissolve)
Director, BUSINESS MANAGER, 2007.04.12 - 2009.11.30
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE

Companies near to EVONIK DEGUSSA STANLOW ltd.

Information about the Private Limited Company EVONIK DEGUSSA STANLOW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data