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VISKASE LIMITED

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

Company details

C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA

VISKASE LIMITED on the map

Company type: Converted/Closed
Company number: 00522553
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1953.08.10
last member list: 2009.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1990.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.11

List of company documents:

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CONFIRMATION OF MERGER TO FRANCE
Form type: MISC
Date: 2010.01.14
£2.95
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FINAL COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER
Form type: MISC
Date: 2010.01.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.11
£2.95
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CBM12 WITH DRAFT TERMS OF MERGER
Form type: MISC
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, SUITE 660 456-458 STRAND, LONDON, WC2R 0DZ
Form type: 287
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR HENRY PALACCI
Form type: 288b
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED DIRECTOR JOHN O. CUNNINGHAM
Form type: 288a
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, SIEMENS WAY, ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN SA7 9BB
Form type: 287
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, SALTERS LAN, SEDGEFIELD, STOCKTON ON TEES, CLEVELAND TS21 3EA
Form type: 287
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.19

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Company directors and board members:

JOHN O CUNNINGHAM (dissolve)
Director, VICE PRESIDENT, WORLDWIDE HUMAN RES, 2008.03.04
SUITE 115 8205 SOUTH CASS AVE , DARIEN
60525, ILLINOIS
USA
IAN MICHAEL COLE (dissolve)
Secretary, 2000.01.21 - 2001.01.01
11 BRYN HEULOG , NEATH
SA10 7SY, WEST GLAMORGAN
LISA CONSTANCE (dissolve)
Secretary, COMPTROLLER, 2004.01.14 - 2004.04.30
6143 RIVER BEND PL LISLE , ILLINOIS
60532
USA
SHANE ANTHONY JOHNSON (dissolve)
Secretary, 1998.01.01 - 2000.01.21
1 TALIESIN DRIVE ROGERSTONE , NEWPORT
NP10 0DB, GWENT
JOSEPH PAUL JOYNES (dissolve)
Secretary, 1995.12.08 - 1996.04.16
9 BARNARD AVENUE , STOCKTON ON TEES
TS16 4LX, CLEVELAND
CHARLES PULLIN (dissolve)
Secretary, DIRECTOR FINANCIAL PING, 2004.05.01 - 2007.11.19
2059 N BROADMOOR LANE , VERNON HILLS
ILLINOIS 60061
USA
MICHAEL JOHN SCANLON (dissolve)
Secretary, 1993.09.30 - 1995.12.08
25 FRENSHAM DRIVE , HARTLEPOOL
TS25 5BY, CLEVELAND
DAVID ALEXANDER SMITH (dissolve)
Secretary, 1996.04.16 - 1998.01.01
CHARDS BRIDLE PATH , EAST BOLDON
NE36 0PF, TYNE & WEAR
JEAN LUC TILLON (dissolve)
Secretary, DIRECTOR, 2001.01.01 - 2003.11.30
6 AVENUE PAUL CEZANNE , LE PLESSIS TREVISE
94420
FRANCE
ROBERT HARDING VINE (dissolve)
Secretary, 1991.01.11 - 1993.09.30
BROLONYDD REYNOLDSTON , SWANSEA
SA3 1AA, WEST GLAMORGAN
ROBERT CRAIG BREESE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.02 - 2000.09.01
36 RUE D ARGENSON 92200 NEUILLY SUR SEINE , FRANCE
FOREIGN
ROBERT RIDLEY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1993.03.25 - 1995.09.13
8 ST THOMAS CLOSE EASINGTON , PETERLEE
SR8 3AR, COUNTY DURHAM
LISA CONSTANCE (dissolve)
Director, COMPTROLLER, 2004.01.14 - 2004.04.30
6143 RIVER BEND PL LISLE , ILLINOIS
60532
USA
ETIENNE HENRI DELAGE (dissolve)
Director, 1991.01.11 - 1995.07.14
36 RUE DES PRES HAUTS 92290 CHATENAY MALABRY ,
FOREIGN
FRANCE
GORDON DONOVAN (dissolve)
Director, FINANCIAL MANAGER, 2000.08.16 - 2007.01.10
617 MIDDLETON , PALATINE 60067
ILLINOIS
USA
KIMBERLEY DUTTLINGER (dissolve)
Director, ATTORNEY, 2000.08.16 - 2003.11.30
142 HAWKINS CIRCLE , WHEATON
ILLINOIS 60187
USA
FRANCIS HERBERT HEALING (dissolve)
Director, MANAGING DIRECTOR, 1991.01.11 - 1993.03.05
DIEPENBROCKLAAN 21 , ARNHEM
6815 AH
HOLLAND
BRIAN DAVID LITTLEWOOD (dissolve)
Director, GENERAL MANAGER, 1998.11.12 - 2000.01.21
35 HEOL Y FRAN CWMRHYDYCEIRW , SWANSEA
SA6 6TL
HENRY MARC PALACCI (dissolve)
Director, COO/VISKASE, 2007.01.10 - 2008.05.21
1150 N LAKESHORE DR ILLINOIS , 60611 CHICAGO
60611
UNITED STATES OF AMERICA
CHARLES PULLIN (dissolve)
Director, DIRECTOR FINANCIAL PING, 2004.05.01 - 2007.11.19
2059 N BROADMOOR LANE , VERNON HILLS
ILLINOIS 60061
USA
STEPHEN MICHAEL SCHUSTER (dissolve)
Director, LAWYER, 1991.01.11 - 2000.09.01
130 HILL ROAD WILLOW BROOK , CHICAGO
FOREIGN, ILLINOIS 60521
USA
JEAN LUC TILLON (dissolve)
Director, DIRECTOR OF FINANCE, 2000.08.16 - 2003.11.30
6 AVENUE PAUL CEZANNE , LE PLESSIS TREVISE
94420
FRANCE
RANDALL WHITE (dissolve)
Director, MANAGING DIRECTOR, 1995.10.26 - 2000.09.01
1 LUDLOW LANE , FULBORN
CB1 5BL, CAMBRIDGESHIRE

Companies near to VISKASE ltd.

Information about the Converted/Closed VISKASE 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: 2016.05.14. Reload the data