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HOECHST U.K.LIMITED

Learn more about HOECHST U.K.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

HOECHST U.K.LIMITED on the map

Company type: Private Limited Company
Company number: 00432234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.31
dissolution date: 2008.05.13
last member list: 2004.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.23
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.11
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REGISTERED OFFICE CHANGED ON 05/11/04 FROM:, 50 SALISBURY ROAD, HOUNSLOW, MIDDLESEX TW4 6JQ
Form type: 287
Date: 2004.11.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, CHATTON HOUSE 165 PARK ROAD, TEDDINGTON, MIDDLESEX TW11 0BP
Form type: 287
Date: 2000.11.14
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REGISTERED OFFICE CHANGED ON 18/05/00 FROM:, HOECHST ROUSSELL LTD, ROUSSELL, HOUSE, BROADWATER PARK, DENHAM, UXBRIDGE, MIDDLESEX UB9 5HP
Form type: 287
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, HOECHST HOUSE, SALISBURY ROAD, HOUNSLOW, MIDDLESEX TW4 6JH
Form type: 287
Date: 1999.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.25
£2.95
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REDUCTION OF ISSUED CAPITAL 01/10/98
Form type: SRES06
Date: 1998.11.24
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1998.11.20
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 9500000/ 500000
Form type: OC138
Date: 1998.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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ALTER MEM AND ARTS 20/05/96
Form type: SRES01
Date: 1996.06.13
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RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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APPOINTMENTS 15/11/95
Form type: ORES13
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/95 FROM:, HOECH STREET HOUSE, SALISBURY ROAD, HOUNSLOW, MIDDX TW4 6JH
Form type: 287
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07

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Company directors and board members:

WILLIAM ROBERT DAVIES (dissolve)
Secretary, 1992.04.23 - 2008.05.13
CHATTON HOUSE 165 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
WILLIAM ROBERT DAVIES (dissolve)
Director, SOLICITOR, 2004.08.05 - 2008.05.13
CHATTON HOUSE 165 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
JOHN DEREK GRIBBIN (dissolve)
Director, REGIONAL COORDINATOR EUROPE AF, 1999.06.30 - 2008.05.13
PARKSTRASSE 93 , D-65191 WIESBADEN
FOREIGN
GERMANY
GERHARD HEINRICH STORCH (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.23 - 2008.05.13
SHALIMAR HOWARDS THICKET , GERRARDS CROSS
SL9 7NX, BUCKINGHAMSHIRE
ARNO LEO BALTZER (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.04.23 - 1996.03.31
BOSDAL PARSONS WOOD PARSONAGE LANE , FARNHAM COMMON
SL2 3LH, BUCKINGHAMSHIRE
DAVID DUFFILL GREEN (dissolve)
Director, INDUSTRIAL EXECUTIVE, 1992.04.23 - 1994.12.31
5 CAMPDEN GROVE , LONDON
W8 4JG
HANS GEORG JANSON (dissolve)
Director, BOARD MEMBER HOECHST AG, 1992.04.23 - 1994.11.17
FUCHSTANZSTRASSE 22 , 6240 KOENIGSTEIN (TAUNUS)
GERMANY
JEAN-FRANCOIS LABBE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.23 - 1995.11.15
FLAT 1 88 ONSLOW GARDENS , LONDON
SW7 3BS
GUENTER METZ (dissolve)
Director, BOARD MEMBER HOECHST AG, 1992.04.23 - 1994.11.17
ORANIENSTRASSE 57 , 6232 BAD SODEN
GERMANY
JUSTUS WILHELM ERNST MISCHE (dissolve)
Director, BOARD MEMBER HOECHST AG, 1994.11.17 - 1999.01.05
HOELDERLINSTRASSE 70 D-65779 KELKHEIM , GERMANY
FOREIGN
OTTO ULRICH MOEBUS (dissolve)
Director, DEPUTY HEAD OF CORPORATE TAX H, 1999.01.01 - 1999.06.30
AM HELGENSTOCK 26 , 65719 HOFHEIM
GERMANY
PETER ROBERT READ (dissolve)
Director, REGISTERED MEDICAL PRACTIONER, 1992.04.23 - 1997.12.31
MARCHFIELDS 6 ASHLEY HILL PLACE, , COCKPOLE GREEN, WARGRAVE
RG10 8NL, BERKSHIRE
FRANK KENYON ROBERTS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.04.23 - 1997.12.31
25 KENSINGTON COURT GARDENS , LONDON
W8 5QF
KARL-GERHARD SEIFERT (dissolve)
Director, BOARD MEMBER HOECHST AG, 1992.04.23 - 1994.11.17
EMSER WEG 6 BAD SODEN , GERMANY 65812
FOREIGN
DOMINIK VON WINTERFELDT (dissolve)
Director, DIRECTOR HOECHST AG, 1992.04.23 - 1994.11.17
1M HADERHECK 11 , 6240 KOENIGSTEIN (TAUNUS)
GERMANY

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Information about the Private Limited Company HOECHST U.K.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: 2016.05.03. Reload the data