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UMICORE OXYDE (UK)

Learn more about UMICORE OXYDE (UK). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

UMICORE OXYDE (UK) on the map

Company type: Private Unlimited Company
Company number: 00292383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.25
dissolution date: 2007.03.06
last member list: 2006.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1981.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2006.07.03
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.04.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.04.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.04.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.19
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REDUCE ISSUED CAPITAL 06/04/05
Form type: RES06
Date: 2005.04.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, ALGOR WHARF, 42 RIVER ROAD, BARKING, ESSEX IG11 0DW
Form type: 287
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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COMPANY NAME CHANGED, UNION MINIERE OXYDE (U.K.) LIMIT, ED, CERTIFICATE ISSUED ON 10/09/01
Form type: CERTNM
Date: 2001.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28

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Company directors and board members:

ANTHONY ALEXANDER FORWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.02.01 - 2007.03.06
211 LAUDERDALE TOWER THE BARBICAN , LONDON
EC2Y 8BY
MICHEL LOUIS MAURICE ALLOO (dissolve)
Director, COMPANY DIRECTOR, 2003.03.10 - 2007.03.06
AVENUE DE LA FAISANDERIE 20 B 1150 , BRUSSELS
FOREIGN
BELGIUM
JACQUES LUC MICHEL DANDOY (dissolve)
Director, COMPANY DIRECTOR, 2003.03.10 - 2007.03.06
3 SENTIER DE BOMAL , GLIMES
1315
BELGIUM
IAN COLQUHOUN DAWSON (dissolve)
Secretary, 1992.05.11 - 1993.12.06
2 MOUNTNESSING ROAD , BILLERICAY
CM12 9EU, ESSEX
ALAN ALFRED GARNETT (dissolve)
Secretary, 1998.12.24 - 2002.01.31
114A MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1NN
KENNETH MARTIN EDWARD PARKER (dissolve)
Secretary, 1993.12.07 - 1998.12.24
83 DEVON ROAD , BARKING
IG11 7QX, ESSEX
DENNIS WILLIAM JOHN VINES (dissolve)
Secretary, 1991.03.09 - 1992.05.11
14 GRASMERE CLOSE , LOUGHTON
IG10 1SL, ESSEX
JEAN FLORENT PIERRE ALBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.09 - 1991.03.31
DE MERODE LAAN 74/5 , 3760 LANAKEN
FOREIGN
BELGIUM
STEPHAN RAOUL JOSKA CSOMA (dissolve)
Director, VICE PRESIDENT UM ZINC CHEMICA, 2001.07.19 - 2003.03.10
CHAUEE DES VI CONOBLES 1 , SAINT JEAN COEEST
1370
BELGIUM
THIERRY JEANNE OMER MAIRE DALLE (dissolve)
Director, COMMERCIAL MANAGER, 1994.02.04 - 1995.12.12
CEDERLAAN 54 WILRIJK ANTWERPEN B-2610 , BELGIUM
FOREIGN
JULIEN DERAEDT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2001.07.19
ELFBUNDERSLAAN, 82 , BEERSEL
1652
BELGIUM
PHILIPPE JEAN PAUL MARIE DIJON (dissolve)
Director, COMMERCIAL MANAGER, 1991.03.09 - 1995.12.31
103A RUE SUR LES COMMUNES , 4155 VILLERS-LET TEMPLE
FOREIGN
BELGIUM
JEAN FEUILLAT (dissolve)
Director, MANAGING DIRECTOR U M OX NC, 1996.01.01 - 1996.06.10
273 LUIVER STG , LOMMEL
B 3920, BELGIUM
BELGIUM
ALAN ALFRED GARNETT (dissolve)
Director, GENERAL MANAGER, 1993.04.29 - 2002.01.31
114A MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1NN
ANTHONY EDWARD HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.09 - 1992.05.11
18 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
PAUL PAULINA LEOPOLD MARIE HUYBRECHTS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.17 - 1997.10.01
LEMERSVELD 23 , GEEL
2440
BELGIUM
PAUL PAULINA LEOPOLD MARIE HUYBRECHTS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.17 - 2003.03.10
LEMERSVELD 23 , GEEL
2440
BELGIUM
JEAN LEVASSEUR (dissolve)
Director, 1991.03.09 - 1993.04.28
5 RUE GARIBALDI 95600 EAUBONNE ,
FOREIGN
FRANCE
HUGO GUSTAAF CYRIEL MOREL (dissolve)
Director, COMMERCIAL MANAGER, 1993.04.29 - 1994.01.07
BEUK HEUVEL 48 2570 DUFFEL , BELGIUM
FOREIGN
DENNIS WILLIAM JOHN VINES (dissolve)
Director, COMPANY DIRECTOR, 1991.03.09 - 1992.05.11
14 GRASMERE CLOSE , LOUGHTON
IG10 1SL, ESSEX

Companies near to UMICORE OXYDE (UK)

Information about the Private Unlimited Company UMICORE OXYDE (UK) 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: 2016.04.19. Reload the data