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HEMPEL'S MARINE PAINTS (U.K.) LIMITED

Learn more about HEMPEL'S MARINE PAINTS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3XF

HEMPEL'S MARINE PAINTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00462775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.24
dissolution date: 2010.09.07
last member list: 2009.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.17
documents available: 1

List of company documents:

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Find out more information about HEMPEL'S MARINE PAINTS (U.K.) LIMITED. Our website makes it possible to view other available documents related to HEMPEL'S MARINE PAINTS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY SHERIDAN CLARKE
Form type: 288b
Date: 2009.05.09
£2.95
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SECRETARY APPOINTED DAVID ANDREW NUTTALL
Form type: 288a
Date: 2009.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN FROWEN
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK REES
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/03
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
Child documents:
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01

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Company directors and board members:

DAVID ANDREW NUTTALL (dissolve)
Secretary, 2009.04.24 - 2010.09.07
CHAPEL FARM COTTAGE PENTRE ROAD , ABERGAVENNY
NP7 7BE, GWENT
NICHOLAS JOHN FROWEN (dissolve)
Director, MANAGING DIRECTOR, 2008.07.01 - 2010.09.07
DELBURY 9 SILURE WAY LANGSTONE , NEWPORT
NP18 2ND, SOUTH WALES
UK
PIERRE YVES JULLIEN (dissolve)
Director, CHIEF EXE OFFICER, 2000.05.18 - 2010.09.07
ALHAMBRAVEJ 3 2TR , FREDERIKSBERG
1826
DENMARK
SHERIDAN CLARKE (dissolve)
Secretary, 1995.07.01 - 2009.04.24
3 DEWBERRY GROVE ROGERSTONE , NEWPORT
NP10 9JY
RAYMOND ALAN MOSS (dissolve)
Secretary, 1992.05.26 - 1995.07.01
25 OAKLEIGH COURT HENLLYS , CWMBRAN
NP44 6HE, GWENT
DITLEV ENGEL (dissolve)
Director, PRESIDENT & CEO, 2000.05.18 - 2005.03.22
EGEMOSEN 13 , SKODSBORG
2942
DENMARK
JUAN GUIJARRUBIA (dissolve)
Director, 1995.08.31 - 1995.12.31
15 WAVELL DRIVE MALPAS , NEWPORT
NP9 6QL, GWENT
PAUL KNUDSON (dissolve)
Director, 1992.05.26 - 2000.05.18
STENKOKKON 106A , BIRKEROD 3460
FOREIGN
DENMARK
PETER LENNEY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.05.18
20 GRANGE PARK FRENCHAY , BRISTOL
BS16 2SZ, AVON
MICHAEL MOGRIDGE (dissolve)
Director, 1992.05.26 - 1994.07.08
98 MAKINS ROAD , HENLEY ON THAMES
RG9 1PR, OXFORDSHIRE
JESPER FRANCK PETERSEN (dissolve)
Director, MANAGING DIRECTOR, 1998.04.24 - 1998.08.31
UL TRUSKAWIECKA 12 , 02 929 WARSZAWA
POLAND
MARK REES (dissolve)
Director, MANAGING DIRECTOR, 2005.03.22 - 2008.06.30
FOXLEY HOUSE 20 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
STEPHEN SCOTT ROSSETER (dissolve)
Director, MANAGING DIRECTOR, 1994.07.08 - 1995.08.31
BADGERS BARN 49 LAKEWOOD ROAD CHANDLERS FORD , SOUTHAMPTON
SO53 1EU, SO53 1EU
PETER OPPEN STRAND (dissolve)
Director, 1996.01.01 - 1997.10.31
4 BELVERDERE VILLAS LANDSDOWN ROAD , BATH
BA1 5HS, AVON

Companies near to HEMPEL'S MARINE PAINTS (U.K.) ltd.

Information about the Private Limited Company HEMPEL'S MARINE PAINTS (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: 2016.05.06. Reload the data